Trust & Compliance

Starks is built like a bank and audited like a bank. A board-level risk committee reviews compliance performance regularly and an independent auditor reviews the program annually. AML, CFT, and sanctions screening are built into every flow.

Licenses & Regulatory Recognition

Canada

Money Service Business (MSB) License

Registered MSB

Nigeria

CBN Letter of No Objection for IMTO

Finance House License nearing approval-in-principle

Kenya

Institutional Recognition Letter from the CBK

Central Bank of Kenya

United Kingdom

EMI entity, leveraged via MSB license

Electronic Money Institution

Ghana

Partnership with 2 licensed institutions

Underway

Mauritius

Global Business License

Full-service financial solutions

Certifications & Controls

ISO/IEC 27001
Sanction Screening
Transaction Monitoring
Customer ID Program
Secure Data Repository
AML/CFT Compliance

Licensed and recognized across six jurisdictions, ISO/IEC 27001 aligned, with board-level risk oversight.