Processor settlements
Settlement funds received from your licensed payment processors and converted as you require.
- Home
- Industries
- iGaming
iGaming
Payments for licensed iGaming businesses
Treasury conversion, supplier payments and affiliate commissions for licensed operators, platform providers, game studios and affiliates. We understand gaming licences and assess each business on its own merits.
In shortCCYFX provides FX and business payments for licensed iGaming operators, platform providers, game studios and affiliates, including treasury conversion of processor settlements, supplier payments and affiliate payouts. It works with operators licensed by regulators such as the MGA, UKGC, Isle of Man GSC, Gibraltar, Curaçao, Kahnawake and Ontario. It does not process player deposits or withdrawals.
Why CCYFX
A payments partner that understands gaming
Well-run operators can lose banking relationships because of their sector rather than their conduct. We base our decision on your licences, controls and ownership.
Expertise
We know the licensing regimes
We understand the principal European, Caribbean and North American gaming licences and the obligations each one carries.
Ownership
Group structures welcome
Operating companies in Malta or Curaçao, holding companies in Cyprus or the BVI, IP companies elsewhere. We document the whole group together.
Payouts
Affiliate commission runs
Monthly commission payments to affiliates in many countries, with each payee verified at onboarding and screened before every run.
Settlements
Treasury conversion
Settlement proceeds from your payment processors, converted into the currencies in which you pay your costs.
Payment flows
Flows we support
Platform and game suppliers
Payments to B2B platform, game content and data suppliers.
Affiliate commissions
Scheduled commission runs to verified affiliate partners.
Licensing and taxes
Licence fees, gaming duties and regulatory levies.
Example client
Illustrative, based on typical needs
A Malta-licensed operator with a Curaçao sister brand
Processor settlements arrive in EUR from two payment providers. Each month the operator converts part of the balance to USD and GBP, pays its platform supplier in Poland and its studios in Sweden, and makes a single commission run to around eighty affiliates, each verified once and screened before every run.
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.
Licensing
- Gaming licence for each jurisdiction in which you operate
- Markets served and brands operatedIncluding the domains for each brand
- Most recent regulatory correspondence or compliance audit, if any
Controls
- AML/CFT policy and MLRO details
- Responsible gaming and player protection policy
- Geo-blocking controls for markets in which you are not licensed
Financial
- Recent processing statements from your payment providers
- Latest financial statements or management accounts
- Expected monthly volumes by currency
What we do not accept
These limits protect our clients and our banking relationships.
- Operators without a valid gaming licence
- Serving markets where you are not licensed or where online gaming is prohibited
- Player deposits and withdrawals
- Sanctioned persons, entities or countries
- Sweepstakes or skill-gaming models without a supporting legal opinion
- Unexplained third-party funding
Questions
iGaming: common questions
Do you accept Curaçao-licensed operators?
Yes, where the operator holds a licence issued under Curaçao’s current licensing framework and meets our other requirements. We assess the markets you serve as well as the licence itself.
Do you process player deposits and withdrawals?
No. We handle business-to-business flows only, such as treasury conversion, supplier payments and affiliate commissions. Player payments remain with your licensed payment processors.
Can you pay affiliates in different countries?
Yes. Each affiliate is verified once, at onboarding, and screened again before every commission run.
Do you work with suppliers and affiliates as well as operators?
Yes. Platform providers, game studios and affiliate businesses are welcome, subject to the same due diligence.
Other industries
Regulated brokerage
CFD and FX brokers
Regulated brokers, introducing brokers and their liquidity relationships.
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 gaming business with us
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.