About CCYFX
Banks don't want your business. We built ours around it. iGaming is too risky. Crypto is unacceptable. Offshore structures are a red flag. Not to us.

CCYFX provides institutional-grade payment infrastructure, named IBANs, and FX execution for the business sectors mainstream banks have systematically abandoned. Every product, every compliance framework, and every onboarding process is designed for you — not adapted from one that wasn't.

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Our Operating Principles

Built for the sectors that others treat as liability

These are not aspirational values. They are the operational commitments that allow CCYFX to serve iGaming operators, crypto businesses, and offshore structures — properly, and without the sudden policy reversals that define standard banking relationships in these sectors.

Compliance Architecture for High-Risk
Our AML, KYC, and EDD frameworks are built specifically for elevated-risk sectors: iGaming operators, crypto exchanges, FX brokers, and offshore-structured holding groups. We do not apply generic bank compliance to complex clients. Our compliance team brings direct sector experience in the industries we serve.
iGaming EDD · Crypto KYT · Offshore UBO
Jurisdictional Breadth — Offshore Included
A BVI holding company is not a red flag — it is a standard corporate structure. CCYFX onboards entities registered in BVI, Cayman Islands, Gibraltar, Malta, Seychelles, and Isle of Man as a matter of routine. Our compliance team has specific expertise in offshore UBO documentation, nominee structures, and cross-jurisdiction regulatory requirements.
BVI · Cayman · Gibraltar · Malta · Seychelles · IoM
Industry Expertise — Not Industry Phobia
We have dedicated sector specialists for iGaming, crypto, FX brokerage, nutraceuticals, and adult entertainment platforms. These are not edge cases handled reluctantly — they are the client base we built CCYFX to serve. Our onboarding team asks the right questions for your sector, not a generic questionnaire designed for e-commerce.
iGaming · Crypto · FX · Nutraceuticals
Account Stability — No Debanking
CCYFX does not close accounts because a sector falls outside a quarterly risk review. Our high-risk clients are onboarded with full EDD and sector-specific risk acceptance — which means account stability is a structural feature, not a promise. Client funds are safeguarded in segregated accounts at tier-1 partners. Ring-fenced by statute.
No debanking policy · Segregated · Tier-1 banking
Pre-Trade Transparency — Premium, Not Hidden
CCYFX is more expensive than a standard fintech. We are transparent about this. What clients get in return is certainty: no sudden account closures, no compliance escalations that freeze your funds, no post-settlement FX adjustments. Every cost is visible before you trade. The premium reflects the infrastructure, not the margin.
Pre-trade · Basis points disclosed · Premium justified
Dedicated Relationship Infrastructure
Every client is assigned a named account manager with sector expertise — not a generalist call handler. Your account manager understands the operational and compliance dynamics of your specific industry. No shared inboxes. No ticket queues. Direct access throughout the relationship.
Named RM · Sector specialist · Direct access
Regulatory Framework

Our regulatory structure

CCYFX operates through two entities: CCYFX Pay Inc, registered as a Money Services Business with FINTRAC in Canada, and CCYFX Limited, incorporated in Hong Kong. These form the regulatory foundation for our payment and FX services.

CA
Canada
FINTRAC — Money Services Business
CCYFX Pay Inc is incorporated in British Columbia, Canada and registered as a Money Services Business with FINTRAC. Covers foreign exchange dealing, international wire transfer services, and virtual currency transactions. Specifically relevant for crypto exchanges and FX brokers operating through Canadian corridors or with Canadian-entity structures.
CCYFX Pay Inc · British Columbia, Canada
Scope: FX dealing · International wire · Virtual currency · Crypto exchanges
HK
Hong Kong
CCYFX Limited — Hong Kong Incorporated
CCYFX Limited is incorporated in Hong Kong and operates as a specialist payment and FX company. Serves clients across Asia-Pacific including iGaming operators, crypto firms, and offshore holding company structures.
HK Company No: 51615505
Registered office: Unit 1603, 16/F The L. Plaza, 367-375 Queen's Road Central, Sheung Wan, Hong Kong
Our Compliance Approach: CCYFX operates a risk-based AML and KYC framework specifically calibrated for elevated-risk sectors. Our compliance programme includes sector-specific review for iGaming operators (MGA, UKGC, and Curaçao licensed), crypto asset businesses, FX brokers and prop trading firms, and offshore-registered holding groups across BVI, Cayman, Gibraltar, Malta, and Seychelles. Enhanced Due Diligence (EDD) is applied as standard for all clients in these categories — not as a barrier, but as a structured process.

Why we can serve these clients: Most payment providers apply generic AML frameworks to high-risk clients — which means constant reviews and eventual closures. CCYFX's compliance infrastructure is designed specifically for these sectors. Our transaction monitoring is calibrated to the actual risk profiles of iGaming and crypto operations. Cryptocurrency transactions are subject to blockchain screening prior to settlement. Our MLRO leads all compliance decisions with direct sector expertise.
Leadership

The team behind CCYFX

Founded by practitioners with direct experience in the sectors we serve. Every compliance decision, product design choice, and client interaction reflects the understanding that high-risk is a regulatory designation — not a character judgement.

WH
Will Hodgson
Chief Executive Officer
Founder
Strategy · Business Development · Institutional Relationships
Will founded CCYFX to solve a problem he observed first-hand across multiple sectors: legitimate, regulated businesses being refused banking services not because of compliance failures, but because mainstream institutions lacked the frameworks to serve them. He leads CCYFX's institutional relationships, strategic partnerships, and commercial direction.
Focus: High-risk sector banking · Institutional FX · Payment infrastructure
GP
Gabriel Pincus
Money Laundering Reporting Officer
Director
Compliance · AML/KYC · Regulatory Affairs
As MLRO and Director, Gabriel oversees CCYFX's entire compliance architecture — including sector-specific EDD frameworks for iGaming, crypto, FX brokerage, and offshore structures. His work ensures that CCYFX can accept the clients that other providers cannot, while maintaining the regulatory standards that keep those banking relationships stable.
Focus: AML frameworks · Crypto KYT · EDD for offshore structures
Our Story

How we got here

The Problem
A clear gap in the market
Legitimate, regulated businesses in iGaming, crypto, and offshore sectors were being systematically refused or debanked by mainstream providers — not for compliance failures, but because standard banks and fintechs lacked the frameworks to serve them. CCYFX was built to close that gap.
The Foundation
Entity structure, regulatory registration, and banking partners
CCYFX Pay Inc registered as a Money Services Business with FINTRAC in Canada. CCYFX Limited incorporated in Hong Kong. Segregated client fund arrangements established with Barclays Bank PLC, Deutsche Bank AG, and DBS Bank Ltd. Infrastructure built for the specific compliance demands of iGaming, crypto, and offshore-structured clients.
The Product
Corporate Accounts, FX, crypto on/off ramp, and global payouts
Corporate Account issuance for UK, EU, and US accounts. Offshore entity onboarding — BVI, Cayman, Gibraltar, Malta, and Seychelles structures accepted as standard. Institutional crypto on/off ramp with blockchain transaction screening. Batch payout capability for iGaming operators across 180+ countries.
Now Open
Accepting new applications
CCYFX is now open and accepting applications from iGaming operators, crypto businesses, FX brokers, offshore holding structures, and other complex-profile businesses. Onboarding is handled by a specialist compliance team with direct sector experience. Contact us to discuss your requirements.
Apply for Institutional Access

If others have refused you,
speak to us first.

Applications from iGaming operators, crypto businesses, FX brokers, offshore-registered entities, and other high-risk sectors are not just accepted — they are our core business. Every application is reviewed by a named compliance officer and relationship manager who understands your sector. No judgement. No generic questionnaires. No sudden policy reversals.

For offshore and complex structures — BVI, Cayman, Gibraltar, or multi-entity holding groups — we conduct a pre-onboarding compliance assessment at no cost before you commit to anything.

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