7 settlement rails. 180+ destination countries. Batch or single payments. Full API access or dashboard — built for high-risk businesses that move serious volume.
Auto-routing selects the optimal rail based on destination, currency, amount, and cut-off time. Override to a specific rail when your use case requires it.
| Rail | Coverage | Settlement Speed | Cut-off Time | Transaction Range | Currency |
|---|---|---|---|---|---|
| SWIFT | 180+ countries | 1–3 business days | Varies by correspondent | $10,000 – $10,000,000 | Multi-currency |
| SEPA CT | EU / EEA (36 countries) | Next business day (T+1) | 16:00 CET | €0.01 – €1,000,000 | EUR only |
| SEPA Instant | EU / EEA participating | 10 seconds · 24/7/365 | No cut-off | €0.01 – €100,000 | EUR only |
| Fedwire | United States | Same day | 18:00 ET | $10,000 – $100,000,000 | USD only |
| ACH | United States | 1–2 business days | 18:00 ET | $0.01 – $10,000,000 | USD only |
| Faster Payments | United Kingdom | 2 hours average · 24/7/365 | No cut-off | £0.01 – £1,000,000 | GBP only |
| CHAPS | United Kingdom | Same day | 14:00 GMT | £10,000 – £100,000,000 | GBP only |
Select destination country and amount — see all available rails, fees, and ETAs for that corridor.
Built for iGaming player withdrawals, affiliate commission payments, and offshore holding structure distributions. Upload a CSV or POST a JSON array via POST /v1/payouts/batch. Each row independently routed, validated against sanctions lists, and settled. Failed payments never block successful rows.
Trigger individual or batch payouts directly from your platform. Webhook confirms delivery within seconds.
payment.completed
iGaming operators, crypto exchanges, and offshore businesses are often declined by banks because of industry alone — not because of actual compliance risk. CCYFX's sanctions screening framework is what makes it possible for complex-profile businesses to pay internationally with confidence. Every payment is screened. Clean payments clear in seconds.
Real-time OFAC screening means high-risk industries can demonstrate regulatory-grade payment compliance to correspondent banks and regulators. Clean payments clear instantly.
Consolidated screening against UN Security Council, EU, and HM Treasury Consolidated Lists — updated within 30 minutes of new designations. Your payments travel with a full compliance record attached.
600+ watch list coverage including PEP, adverse media, and enforcement databases. This infrastructure is why correspondent banks accept our payment flow — and why your business benefits from stable payouts.
Full payment audit trail retained for 7 years. MT103 SWIFT confirmations and ISO 20022 records available on request — essential for iGaming regulatory audits and offshore structure compliance reporting.
payment.failed webhook with a structured reason code and description. Funds are returned to your CCYFX account within 1–2 business days depending on rail. Our support team proactively investigates high-value rejections and provides a rectification path.POST /v1/payouts/batch) supports the same limit. For programmes requiring higher throughput, contact your relationship manager to discuss pre-funding and streaming batch options."convert": true in the payout request and specify the source currency. CCYFX will execute the FX conversion at your tier rate and deliver the payout in the destination currency. FX conversion and payout are executed atomically — the rate is locked at instruction time.X-RateLimit-Remaining) are included in all API responses.Full API access from day one. No per-payment approval delays. Scale from 1 to 50,000 payouts per batch without changing a line of code.