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Structures

Onboarding designed for multi-layered ownership

Holding companies owned by trusts, foundations with corporate officers, nominee arrangements: we map the structure once and verify every layer before your first payment.

In shortCCYFX onboards international companies, trusts, foundations, fiduciaries and family offices with multi-layered ownership. It verifies each layer of the structure, the people who control it, the beneficial owners at 25% or more, and the source of wealth.

How we map a structure

From the account holder to the individuals at the top

  1. 1

    Account holder

    The entity that holds the CCYFX account and gives instructions.

  2. 2

    Each layer above

    Every company, trust or foundation that owns or controls the account holder.

  3. 3

    Controllers

    Directors, trustees, protectors and anyone else with effective control.

  4. 4

    Beneficial owners

    Individuals who own or control 25% or more, directly or indirectly.

  5. 5

    Source of wealth

    How the individuals at the top built the wealth held in the structure.

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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.

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