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Onshore and offshore
Our clients are established in onshore markets such as Canada, the United States, the United Kingdom and the EU, in international financial centres, and in the principal iGaming licensing centres. We know the registries, documents and licensing regimes of each.
In shortCCYFX clients are based onshore and offshore: in Canada, the United States, the United Kingdom and the EU; in international financial centres such as the Cayman Islands, the British Virgin Islands, Nevis, the Cook Islands and the Isle of Man; and in iGaming hubs including Malta, Gibraltar and Curaçao. Seychelles, Mauritius and other jurisdictions are considered case by case. It does not serve persons or countries under comprehensive Canadian sanctions.
North America, the UK and the EU
Operating companies, group holding companies and partnerships in established onshore markets.
CACanada
Federal and provincial corporations
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USUnited States
Delaware and Wyoming LLCs and corporations
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GBUnited Kingdom
Private limited companies and LLPs
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CYCyprus
EU companies and CySEC-licensed firms
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PLPoland
EU companies and technology groups
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EUOther EU and onshore
Companies in other EU member states and onshore markets, assessed case by case.
Ask usOffshore holding, trust and fund jurisdictions
Companies, trusts and foundations, documented through every layer to the individuals at the top.
Where licensed operators are based
Operators, suppliers and group companies licensed in the principal gaming centres. We verify every licence and the markets it covers.
At a glance
General information only. Please confirm details with your corporate service provider or registered agent.
| Jurisdiction | Common entities | Typical evidence of standing | Local currency |
|---|---|---|---|
| Cayman Islands | Exempted company, LLC, exempted limited partnership, trusts | Certificate of good standing; register of directors | KYD |
| British Virgin Islands | BVI business company, limited partnership | Certificate of good standing; certificate of incumbency | USD |
| Cyprus | Private limited company, trusts | Registrar certificates of directors, shareholders and registered office | EUR |
| Nevis | LLC, business corporation, international exempt trust | Certificate of good standing; certificate of incumbency | XCD |
| Cook Islands | International trust, international company, foundation | Certificate of registration; trustee confirmation | NZD |
| Isle of Man | 1931 Act company, 2006 Act company, foundation, trusts | Certificate of good standing; registers or registered agent confirmation | GBP |
| Poland | Sp. z o.o., S.A., P.S.A., limited partnership | National Court Register (KRS) extract; CRBR extract | PLN |
| Canada | Federal or provincial corporation, ULC, partnership | Certificate of status; register of individuals with significant control | CAD |
| United States | LLC, C corporation, limited partnership | State certificate of good standing; EIN letter | USD |
| United Kingdom | Private limited company, LLP | Companies House extract; PSC register | GBP |
| Malta | Private limited company, MGA licensee | Malta Business Registry certificate; beneficial owner extract | EUR |
| Gibraltar | Private company, remote gambling licensee | Certificate of good standing; register of ultimate beneficial owners | GBP |
| Curaçao | BV, NV, licensed gaming operator | Chamber of Commerce extract; gaming licence | XCG |
Jurisdictions we do not serve
We do not onboard clients, owners or counterparties connected to countries subject to comprehensive Canadian sanctions.
- Persons in countries under comprehensive Canadian sanctions
- Persons listed under Canadian sanctions laws
- Jurisdictions on the FATF list of high-risk jurisdictions subject to a call for action
- Payments that would breach any applicable embargo
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.