- Home
- 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.
International companies
IBCs, exempted companies and LLCs used for holding, trading and investment.
Trusts and foundations
Discretionary and fixed trusts, private trust companies and foundations.
Fiduciaries and CSPs
Licensed trustees and corporate service providers with client portfolios.
Family offices
Single and multi-family offices managing wealth across borders.
From the account holder to the individuals at the top
- 1
Account holder
The entity that holds the CCYFX account and gives instructions.
- 2
Each layer above
Every company, trust or foundation that owns or controls the account holder.
- 3
Controllers
Directors, trustees, protectors and anyone else with effective control.
- 4
Beneficial owners
Individuals who own or control 25% or more, directly or indirectly.
- 5
Source of wealth
How the individuals at the top built the wealth held in the structure.
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.