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Agent questionnaire

Agent questionnaire

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Account opening pack for legal entities

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Standard Settlement Instructions

Client due diligence checklist

Client due diligence checklist

Client due diligence checklist

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+ 357 24 021 813 info@statok.global

Stratigou Timagia, 15
Linda Court, 2^nd floor
6051, Larnaca
Cyprus

STATOK LTD operates in accordance with the Markets in Financial Instruments Directive (MiFID II) under the license number 403/21 by the Cyprus Securities and Exchange Commission (CySEC), and is authorized to provide services to residents of the EU, Ukraine and the UAE.

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