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Sectors we know well
Many banks decline entire sectors rather than assess the businesses within them. We assess each business on its licences, controls and ownership, and we work with those that meet our standards.
In shortCCYFX works with licensed businesses in sectors that banks often decline, including iGaming, CFD and FX brokerage, adult entertainment, defence and security, offshore holding companies and international trade. Each business is assessed on its licences, ownership and compliance controls rather than its sector.
iGaming
Licensed operators, platform and game suppliers, and affiliates.
CFD and FX brokers
Regulated brokers, introducing brokers and their liquidity relationships.
Adult entertainment
Platforms, studios and creator businesses with verified age and consent controls.
Defence and security
Manufacturers, contractors and security firms operating under export controls.
Offshore and holding
Holding, trading and investment entities in international financial centres.
Import and export
Cross-border trading businesses that pay and receive in foreign currencies.
What we look for
We decide case by case, on three criteria.
Valid licences and authorisations
Where your activity requires a licence, permit or regulatory authorisation, you hold one for every market you serve.
Known ownership
We can identify and verify every individual who owns or controls 25% or more of your business, through every layer.
Your own compliance controls
You operate controls appropriate to your sector, such as player protection, client money segregation or age verification.
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.