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United Kingdom entities
Private limited companies, LLPs and group holding companies. A major base for iGaming suppliers, brokers, professional firms and trading businesses.
In shortCCYFX onboards UK private limited companies, LLPs and group holding companies, including iGaming suppliers and brokers. Typical documents include the Companies House extract, articles of association and the register of people with significant control.
Public records, international reach
UK companies register at Companies House, which publishes incorporation documents, officers, filings and the register of people with significant control. That transparency makes UK entities straightforward to verify.
We work with UK operating companies, group holding companies and LLPs, including iGaming suppliers, introducing brokers and professional firms that pay and receive across Europe and beyond.
Common entities we onboard
Private limited company
The standard UK company, limited by shares.
Limited liability partnership
Used by professional firms and investment vehicles.
Public limited company
Larger companies, listed or unlisted.
Limited partnership
Including Scottish limited partnerships and fund structures.
What we ask United Kingdom entities to provide
These are in addition to identification for directors and beneficial owners. Certificates should generally have been issued within the last three to six months.
Company
- Certificate of incorporation
- Articles of association
- Companies House extract and latest confirmation statement
- Register of directors
Ownership
- Register of people with significant control
- Ownership chart to individuals with 25% or more
- Board resolution naming signatories
- Source of wealth of beneficial owners
Activity
- Description of the business and its counterparties
- FCA or Gambling Commission authorisation, if regulated
- Expected monthly volumes in GBP and EUR
- Invoices or contracts for the main payment flows
This page is general information to help you prepare for onboarding. It is not legal or tax advice. Laws and registry practice in United Kingdom change, so please confirm current requirements with your corporate service provider or legal adviser.
Onboard your United Kingdom entity
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.