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Currenxie vs Statrys: what each publishes

As of October 17, 2026, Currenxie takes these industries by its own published rules: Marketplace. Statrys: Marketplace, with conditions.

Not a ranking: the two names are in alphabetical order. The free check applies every provider’s rules to your own answers.

Where it takes companies from

Currenxie

  • United Kingdom
  • EU / EEA (western & northern, plus Spain, Italy, Portugal)
  • EU / EEA (Baltics, central & eastern, plus Croatia, Greece, Cyprus, Malta)
  • Switzerland / Liechtenstein
  • Developed Asia-Pacific
  • United Arab Emirates
  • Latin America
  • Middle East & North Africa
  • Africa
  • CIS / Central Asia / Caucasus
  • Other

The regions its own documents name, read on October 9, 2026

Statrys

Its own list of countries, quoted below with its source and date

Policy by industry

Currenxie and Statrys: published policy by industry
IndustryCurrenxieStatrys
MarketplaceYesWith conditions
CryptoNoNo
iGamingNoNo
AdultNoNo
Unlicensed financial servicesNoNo
Forex and CFDNoNo
AI and SaaSNo published ruleNo published rule

Where owners must live

Currenxie

No published rule

Statrys

No published rule

Rules about countries

Currenxie

We cannot currently onboard businesses registered in the United States, although businesses with American directors are welcome.

Currenxie · Refuses companies registered in · · Source

United States

In terms of jurisdictions, we also welcome businesses registered in most countries, except those that are currently under international sanctions or deemed high risk.

Currenxie · Refuses companies registered in · · Source
All countries named (76)

Afghanistan, Algeria, Angola, Azerbaijan, Bangladesh, Barbados, Belarus, Benin, Bolivia, Bosnia & Herzegovina, Burkina Faso, Burundi, Cameroon, Central African Republic, Chad, Comoros, Congo-Brazzaville, Côte d’Ivoire, Cuba, Djibouti, Dominican Republic, DR Congo, Egypt, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Gabon, Gambia, Georgia, Ghana, Guatemala, Guinea, Guinea-Bissau, Haiti, Honduras, Iran, Iraq, Kazakhstan, Kosovo, Kyrgyzstan, Laos, Lebanon, Liberia, Libya, Madagascar, Mali, Mauritania, Moldova, Mozambique, Myanmar, Nicaragua, Niger, Nigeria, North Korea, Pakistan, Palestinian Territories, Papua New Guinea, Russia, Rwanda, Senegal, Sierra Leone, Somalia, South Sudan, Sudan, Suriname, Syria, Tajikistan, Trinidad & Tobago, Turkmenistan, Uganda, Ukraine, Uzbekistan, Venezuela, Yemen, Zimbabwe

Statrys

The purpose of this page is to provide general guidance on jurisdictions that are not supported by Statrys, including, but not limited to, the establishment of business relationships and the facilitation of payment services. In assessing whether Statrys is able to provide business services or facilitate payments, we may consider a range of factors, including, but not limited to: … Nationality or residency of related parties

Statrys · Refuses companies or owners from · · Source

Afghanistan, Albania, Belarus, Bosnia & Herzegovina, Central African Republic, Cuba, DR Congo, Ethiopia, Haiti, Iran, Iraq, Kosovo, Lebanon, Libya, Mali, Montenegro, Myanmar, Nicaragua, North Korea, North Macedonia, Russia, Serbia, Somalia, South Sudan, Sudan, Syria, Venezuela, Yemen, Zimbabwe

At Statrys, we primarily onboard companies that are incorporated in Hong Kong, Singapore, or the British Virgin Islands.

Statrys · Takes companies registered in · · Source

British Virgin Islands, Hong Kong, Singapore

We are unable to accept applications from individuals with the following US affiliations: … A US Citizen as Director

Statrys · Refuses companies or owners from · · Source

United States

Fees

Currenxie

Currenxie: published fees
PlanAccount openingMonthlyChecked
Global AccountNot statedNone (the Global Account row reads 'ZAR and MXN. Free') · Source
Global Account, set-up fees for some companiesUSD 50 one-off for companies in offshore jurisdictions or the listed industries ('Global Account set up (for companies in offshore jurisdictions'), USD 250 with nominee shareholders, USD 500 with three or more layers of ownership; not stated for other companiesNot stated; USD 50 to reactivate an account left dormant, meaning no outgoing activity for 12 months ('Dormant account reactivation') · Source

Statrys

Statrys: published fees
PlanAccount openingMonthlyChecked
Business accountFree for most users; companies not incorporated in Hong Kong or Singapore, or with complex structures not strongly rooted in Asia, may be charged an opening fee (amount not published)No standard monthly fee, but HKD 88 for any month with fewer than five qualifying outgoing payments ('there is no standard monthly fee for your account, an inactivity fee of HKD 88 will apply'; 'at least five qualifying outbound transactions are completed each month') · Source

Closing an account

Currenxie

Each Party is entitled to terminate the Terms with a prior 90 (ninety) days written notice given to the other party.

Notice before closing · · Source

Account closed or frozen? What Currenxie’s terms say

Statrys

We may terminate or suspend your use of the Statrys Services at any time in our sole discretion. … If your Virtual Business Account holds a balance, you shall withdraw your funds in full, subject to our right of set-off, within the thirty (30) days following the receipt of our notification to close your Statrys Account.

Notice before closing · · Source

Account closed or frozen? What Statrys’s terms say

Licence

LicenseeCurrenxieStatrys
LicenseeCurrenxie Ltd · Money Service Operator licensed by Hong Kong Customs & Excise (licence 14-05-01424)Statrys Ltd · Money Service Operator licensed by Hong Kong Customs & Excise (licence 19-02-02726)
RegulatorHong Kong Customs and Excise Department (MSO register) · Hong Kong Customs and Excise Department (MSO register) ·