Treasury conversion
Businesses that receive stablecoins converting them to EUR or USD for operating costs.
Digital asset conversion
Fiat to digital assets and back, screened throughout
Buy or sell major digital assets against EUR and other currencies. We verify wallet ownership and screen every transaction on-chain.
In shortCCYFX converts between fiat currency and major digital assets for verified businesses. It verifies wallet ownership, screens transactions on-chain and applies the travel rule. CCYFX does not provide custody, staking or lending.
Controls
What we check on every transaction
The same checks apply to every client and every transfer, so your counterparties receive funds with a clear history.
Verification
Wallet ownership
We confirm that you control the wallets you send from and receive to, before the first transfer.
Analytics
On-chain screening
Transactions are screened for exposure to sanctioned addresses, darknet markets and other illicit sources.
Travel rule
Originator and beneficiary data
The required originator and beneficiary information accompanies each transfer.
Typical uses
Who uses it
Supplier settlement
Paying suppliers who invoice in digital assets, from fiat balances.
Holding structures
Investment entities converting digital asset holdings with source of funds documented.
Digital assets are volatile and can lose value. CCYFX provides conversion only. We do not provide custody, staking, lending or investment advice.
Open an account
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.