Liquidity providers
Margin and settlement transfers to prime brokers and liquidity providers.
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CFD and FX brokers
Corporate payments for regulated brokers
Treasury conversion, liquidity provider transfers, technology vendor payments and introducing broker rebates for regulated CFD and FX brokers. Client money stays where your regulator requires it to be held.
In shortCCYFX handles corporate payments for regulated CFD and FX brokers: liquidity provider transfers, technology vendor payments, introducing broker rebates and group treasury. It works with brokers regulated by CySEC, the FCA, ASIC, the FSCA, FSA Seychelles, FSC Mauritius and similar regulators. It does not hold or move retail client money.
Why CCYFX
Built for multi-entity broker groups
Most brokers operate several entities under different regulators. We document each entity and its licence once, as one group.
Structure
Whole-group onboarding
An EU entity licensed by CySEC alongside entities in Seychelles, Mauritius or the BVI, onboarded together so intercompany flows are documented.
Margin
Liquidity provider transfers
Margin top-ups and settlements with your liquidity providers, documented against your agreements.
Payouts
Introducing broker rebates
Scheduled rebate and commission payments to verified introducing brokers.
Separation
Corporate funds only
We handle your company’s own money. Client funds remain in your segregated accounts.
Payment flows
Flows we support
Technology vendors
Trading platform licences, bridges, CRM systems and data feeds.
IB and affiliate rebates
Scheduled rebate payments to verified introducing brokers and affiliates.
Group treasury
Revenue conversion and funding for entities across the group.
Example client
Illustrative, based on typical needs
A CySEC-licensed broker with a Seychelles affiliate
The group tops up margin with two liquidity providers, pays its trading platform and CRM vendors, and settles introducing broker rebates each month. Corporate funds move through CCYFX, while client money stays in the segregated accounts its regulators require.
Onboarding
What we will ask for
Alongside our standard company documents and identification for directors and beneficial owners, we ask businesses in this sector for the following.
Regulation
- Licence or authorisation for each regulated entity
- Extract from the regulator’s public register
- Countries from which you accept clients
Controls
- AML/CFT policy and compliance officer details
- Confirmation of client money segregation
- Introducing broker due diligence policy
Operations
- Liquidity provider agreements
- Latest audited financial statements
- Expected monthly volumes and currencies
What we do not accept
These limits protect our clients and our banking relationships.
- Brokers without the licence their activity requires
- Offering CFDs to Canadian residents without the required Canadian registration
- Retail client deposits or withdrawals
- Sanctioned persons, entities or countries
- Clone firms or brokers on regulator warning lists
- Unexplained third-party funding
Questions
CFD and FX brokers: common questions
Do you hold client money for brokers?
No. We handle corporate funds only: treasury, liquidity provider transfers, vendor payments and introducing broker rebates. Client money must remain in segregated accounts, as your regulator requires.
Which regulators do you work with?
We work with brokers regulated in the EU, the UK, Australia and South Africa, and in established offshore regimes such as Seychelles, Mauritius, the BVI and the Cayman Islands. We verify each licence on the regulator’s public register.
Can you onboard our offshore entity as well as our EU entity?
Yes. Most broker groups have several entities, and we onboard them together so that intercompany flows are documented.
Do you serve brokers that accept Canadian clients?
Only where the broker holds the Canadian registration required to deal with Canadian residents.
Other industries
Licensed gaming
iGaming
Licensed operators, platform and game suppliers, and affiliates.
Age-verified content
Adult entertainment
Platforms, studios and creator businesses with verified age and consent controls.
Export-controlled
Defence and security
Manufacturers, contractors and security firms operating under export controls.
Open an account
Discuss your brokerage with us
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.