Contact

Speak to a specialist.
Not a chatbot.

Every enquiry is reviewed by a named member of our team with direct experience in your sector. No ticket queues. No generic questionnaires. Tell us about your business and we will tell you exactly what we can do.

1. Your Business
2. Requirements
3. Contact Details

Tell us about your business

We work with high-risk sectors as standard. No judgement — just accurate onboarding.

iGaming / Betting Crypto Exchange FX Broker Offshore Holding Adult / Age-Verified CBD / Nutraceuticals Other High-Risk

What do you need?

Select all that apply — our team will tailor the onboarding to your requirements.

Your contact details

A named member of our team will contact you directly at the details below.

Documents required for account opening
  • Certificate of Incorporation
  • Register of Directors and Register of Shareholders
  • Certified passports for all UBOs with 25%+ beneficial ownership
  • Source of funds declaration
  • Latest audited accounts (where available)
  • For iGaming / crypto / FX / adult / regulated substance businesses: applicable operating licence, Enhanced Due Diligence questionnaire, and industry-specific compliance documentation — our compliance team will guide you through this process
  • For offshore structures (BVI, Cayman, Malta, Gibraltar): corporate structure chart and beneficial ownership confirmation
Enquiry received
A member of our institutional team will be in touch within 2 business hours — typically sooner. Check your inbox, including your spam folder.

For urgent matters, contact us directly at sales@ccyfx.com or call our institutional line.
2 Business Hour Response — Guaranteed
For all qualified enquiries during Mon–Fri 08:00–18:00 GMT — regardless of industry. iGaming, crypto, FX, offshore, adult, and other complex-profile businesses welcome. A named person responds — not an automated system.
CA
Canada desk
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HK
Hong Kong desk
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What happens after you submit
1
Hour 2
Initial response from our institutional team. Pre-qualification call scheduled.
2
Day 1
Pre-qualification call. Products and pricing outlined for your use case.
3
Day 2
KYB documentation reviewed by named compliance officer.
4
Day 3
Account terms issued. Relationship manager assigned.
5
Day 5
Account live. First IBAN activated. API keys provisioned.
Direct Contacts
Institutional Sales
sales@ccyfx.com
Technical / API
developers@ccyfx.com
Hong Kong
info@ccyfx.com