Compliance

Stay up to date on AML, KYC, and FINTRAC requirements for Money Services Businesses. Learn how to maintain a compliant payments operation across multiple jurisdictions.

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Compliance
Global Structuring
Payments & FX
Understanding Compliance & Regulation for Global Payments

Understanding Compliance & Regulation for Global Payments

Compliance
November 8, 2025

CCYFX provides fully compliant cross-border payment and FX solutions under Canada’s FINTRAC framework. Our compliance program covers enhance

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High-Risk Onboarding at CCYFX: How We Say “Yes” Without Blowing Up Our Banking

High-Risk Onboarding at CCYFX: How We Say “Yes” Without Blowing Up Our Banking

Compliance
November 18, 2025

“High-risk” is one of those labels that gets thrown around so casually in banking that it’s almost useless. To most banks and many EMIs, high-risk simply means “we don’t understand this, so we’d rather not deal with it.” To a lot of founders, it means “we’ve been lumped in with scammers and casinos, even though we’re fully legitimate.”

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How to request a credit line increasement to your bank

How to request a credit line increasement to your bank

Compliance
October 25, 2025

Your business plan outlines what your business does and what you are trying.

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How We Bank Adult Entertainment Companies: Onboarding an Erotic Wrestling Brand the Right Way

How We Bank Adult Entertainment Companies: Onboarding an Erotic Wrestling Brand the Right Way

Compliance
November 24, 2025

In an industry where banking and payments are often the weakest link, a serious compliance process is not your enemy. For an erotic wrestling company, it is the difference between another short-term, fragile account and a banking relationship built on clear understanding, defined boundaries and mutual trust.

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