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Digital asset businesses
Exchanges, brokers, custodians and token businesses that hold the registrations their activity requires, and that can show their own financial crime controls.
Typical payment flows
How money usually moves in this kind of business. We agree your expected activity at onboarding and review payments against it.
- Money in
- Treasury funding and fiat settlement from banks and liquidity partners in your entity’s name.
- Money out
- Payments to technology vendors, liquidity providers, staff and professional advisers.
- Conversion
- Spot FX between major currencies, confirmed in writing before you fund.
What we ask for
In addition to company documents and identification for directors and beneficial owners.
- Registrations or licences for each market you serve
- AML and sanctions policies, and the name of your compliance officer
- Blockchain analytics provider and how alerts are handled
- Customer jurisdictions served and those you exclude
- Latest financial statements and proof of source of funds
What we do not accept
This sector is assessed under enhanced due diligence and needs senior approval.
- Unregistered or unlicensed operators
- Privacy coins, mixers or tumblers
- Businesses serving sanctioned countries or persons
- Businesses that cannot evidence where customer funds came from
Common questions
Do you hold digital assets for us?
No. CCYFX does not offer custody, staking or lending.
Are stablecoin services available everywhere?
No. They are offered only where we are permitted to provide them, and we confirm availability during onboarding.
Tell us about your business
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.