Who We Serve

The sectors mainstream banks have abandoned.
CCYFX's core business.

iGaming operators, crypto exchanges, FX brokers, and offshore holding structures are not edge cases we reluctantly accept — they are who we built CCYFX for. Every product, every compliance framework, every onboarding process is designed around your sector.

Apply for Access Explore by Sector
Select Your Sector

Built specifically for your industry.

Each sector has distinct banking challenges, compliance requirements, and payment infrastructure needs. Select your industry to see how CCYFX addresses them specifically.

iGaming & Betting

Player payouts, multi-currency treasury, and MGA/UKGC-compatible banking — without the debanking risk.

iGaming operators face the highest rate of account closures of any sector. CCYFX provides the named IBANs, batch payout infrastructure, and compliant FX conversion that licensed operators need — with no policy reversals.

Batch player withdrawals — up to 50,000
Process 50,000 player withdrawal requests in a single batch. SEPA Instant, Faster Payments, and 180+ country rails. Average payout: 4 minutes. No per-batch approval delays.
Affiliate & B2B payment infrastructure
Batch affiliate commission payments, revenue share distributions, and supplier invoices — all via a single API call. Multi-currency, multi-rail, no questions asked about the iGaming business model.
Corporate Accounts Batch Payouts FX MGA / UKGC / Curaçao Framework
24/7
Player payout processing
50,000
Batch payout limit per run
MGA
Malta licence compatible
UKGC
UK licence compatible
Client Reference
An operator processed 2.1 million player withdrawals in Q4 2025 across 12 payment rails via CCYFX — with a 99.94% success rate and average settlement of 3.8 minutes. Their previous bank closed the account 6 months earlier without warning.
MGA-Licensed Operator
Malta-based sports betting and casino platform
Crypto & Web3

Exchanges and protocols face constant debanking. We provide stable banking.

Our Chainalysis KYT integration and VASP-to-VASP Travel Rule compliance means crypto businesses get fiat infrastructure that correspondent banks accept — and that won't disappear overnight.

VASP-to-VASP Travel Rule compliance
Full FATF Travel Rule implementation for VASP counterparty transfers. Originator and beneficiary data transmitted per IVMS101 standard. This is what makes your banking relationship stable.
Chainalysis KYT pre-screening
Every crypto-to-fiat conversion pre-screened via Chainalysis Know Your Transaction. Risk scores assessed before fiat settlement. Clean transactions clear in seconds.
Exchange reserve management via Fireblocks
Fiat reserve accounts accessible via Fireblocks API. T+1 settlement for BTC/ETH; T+0 for USDC and USDT. Regulatory capital reserve accounts available for licensed exchanges.
Crypto On/Off Ramp Corporate Accounts Chainalysis KYT Travel Rule
12
Supported digital assets
KYT
Chainalysis pre-screening
T+0
Stablecoin fiat settlement
IVMS101
Travel Rule standard
Client Reference
A tier-1 crypto exchange holds £85M in operational fiat reserves via CCYFX named accounts. Two prior banking relationships were terminated by mainstream banks citing "crypto exposure". CCYFX has maintained the relationship uninterrupted for 18 months.
₿
Tier-1 Crypto Exchange
European-regulated, £85M fiat reserves
FX & Trading

Retail and institutional FX brokers struggle with banking. We understand your world.

Regulated FX brokers need specialist infrastructure built for their environment — client money segregation, multi-currency operational accounts, and a banking partner who won't exit the relationship when volumes grow.

Segregated client money accounts (CASS)
Corporate Accounts for client money segregation per CASS 7 / 7A requirements. Separate from operational accounts. One dashboard. Compliant from day one.
FIX Protocol API + low-latency execution
FIX Protocol 4.4 connectivity for programmatic order routing. Average FX execution latency: 180ms. TCA data provided post-trade. Suitable for prop desks and institutional workflows.
Forward contracts for broker hedging
Lock forward rates out to 12 months for known client FX exposures. Options available for institutional clients. Tenor and structure negotiable at Institutional tier.
Corporate Accounts CASS-Compliant Accounts FIX Protocol API Forward Contracts
180ms
Avg FX execution latency
0.12%
Blended spread — active clients
FIX 4.4
Protocol connectivity
CASS 7A
Client money compliance
Client Reference
A CySEC-regulated FX broker with €180M in client assets needed a banking partner that understood their regulatory environment. CCYFX had them operational in 5 days — after three other EMIs declined the application.
CySEC-Licensed FX Broker
Cyprus-registered, €180M client assets
Offshore Structures

BVI, Cayman, Malta, Gibraltar — all accepted through our EDD programme.

We understand offshore holding structures. BVI, Cayman, Malta, Gibraltar, and Seychelles entities are accepted through our Enhanced Due Diligence programme. One compliance review. All entities under one group umbrella.

Full offshore jurisdiction acceptance
BVI, Cayman Islands, Malta, Gibraltar, Seychelles, and Mauritius structures onboarded through EDD. We understand nominee directors, beneficial ownership structures, and offshore SPVs.
Multi-entity group under single KYB umbrella
All entities onboarded under one group review. Separate IBANs per legal entity — visible and controllable from a single dashboard or API key. One relationship manager across the group.
Dividends and distributions in 23 currencies
Execute intercompany FX at institutional rates. Distribute dividends and management fees across offshore structures without triggering retail FX margins or suspicious transaction flags.
Corporate Accounts EDD Programme FX & Forwards Multi-Entity Reporting
BVI
British Virgin Islands accepted
Cayman
Cayman Islands accepted
12
IBAN jurisdictions available
EDD
Enhanced Due Diligence standard
Client Reference
A BVI/UK holding group with 14 operating entities across 6 jurisdictions — including Cayman and Malta subsidiaries — consolidated their treasury onto CCYFX. One dashboard. One RM. One compliance review. Where mainstream banks saw risk, we saw a well-structured group.
Meridian Holdings Group
Group CFO, BVI / UK / Malta / Cayman structure
Adult Entertainment

A significant global industry that deserves banking infrastructure.

Adult platforms, content businesses, and subscription services face widespread banking refusal despite being fully legal, licenced, and regulated in their operating jurisdictions. CCYFX provides named IBANs, card processing, and global payouts — with full PCI DSS compliance.

Corporate Accounts with industry acceptance
Corporate Accounts in UK, EU, and Gibraltar for adult platforms. We accept your industry without conditions, without regular account reviews triggered by "reputational risk" assessments.
Card acquiring — PCI DSS Level 1
Payment card acceptance for adult platforms with PCI DSS Level 1 certification. Chargeback management, 3DS2 authentication, and subscription billing all supported.
Creator and affiliate payouts in 180+ countries
Pay content creators and affiliate partners globally via SWIFT, SEPA, ACH, and Faster Payments. Batch payments for high-volume creator platforms. Multi-currency, compliant, reliable.
Corporate Accounts Card Acquiring Global Payouts PCI DSS L1
PCI DSS
Level 1 certified
180+
Creator payout countries
3DS2
Authentication standard
Named
IBANs — not pooled accounts
Client Reference
A UK-registered adult content platform with €4M monthly revenue had been declined by 7 banks and 3 payment processors in 18 months. CCYFX onboarded them in 5 business days. Card acceptance, creator payouts, and Corporate Accounts — all operational.
UK Adult Content Platform
Director, €4M monthly revenue
Regulated Substances

CBD, nutraceuticals, and the growing wellness industry deserve proper banking.

Cross-border payments, multi-currency accounts, and card acceptance for CBD, hemp, nutraceuticals, and regulated health supplement businesses. Mainstream banks often refuse this category outright — we have built the compliance framework to serve it.

CBD and hemp product business acceptance
UK, EU, and internationally licenced CBD and hemp businesses accepted through our EDD programme. We understand the regulatory landscape — Novel Food authorisation, THC thresholds, and jurisdiction-specific requirements.
Cross-border supplier payments
Pay suppliers in the US, Canada, EU, and beyond in their local currency. Forward contracts available to lock rates when sourcing inventory months ahead. No correspondent bank delays.
Card acceptance for wellness e-commerce
Payment card acquiring for nutraceutical and CBD e-commerce with appropriate MCC coding. Chargeback management and subscription billing for recurring wellness products.
Corporate Accounts SWIFT Cross-Border Payments Card Acquiring Forward FX
EDD
Enhanced Due Diligence standard
180+
Supplier payment countries
12 mo
Max forward contract tenor
Named
IBANs in UK & EU
Client Reference
A UK CBD e-commerce brand sourcing from US and Canadian suppliers uses CCYFX for cross-border payments and forward contracts. Three high-street banks had refused their account citing "regulated substances". Their previous payment processor withdrew card acceptance with 7 days' notice.
UK CBD Wellness Brand
Finance Director, £3M annual revenue
Application Process

From enquiry to live account in 5 days

Our institutional onboarding team manages the process end-to-end. No form-filling portals. A named compliance officer handles your application.

Step 1
Initial Enquiry
Submit your enquiry via the form below or email institutional@ccyfx.com. Include your industry, jurisdiction, and estimated monthly volumes.
2hr response guaranteed
Step 2
KYB Documentation
Your named compliance officer requests the required documents: Certificate of Incorporation, register of directors and shareholders, certified passports for all UBOs (25%+), source of funds declaration, and latest audited accounts where available.
Compliance assessment: 1–2 days
Step 3
Account Activation
Account terms issued. First IBAN activated. Dedicated relationship manager assigned. API keys provisioned. You can transact from day one.
Typically live by Day 5

Ready to begin?

Qualified institutional enquiries receive a response within 2 business hours. Our onboarding team is available Monday to Friday, 08:00–18:00 GMT.

Submit Enquiry
Pre-Qualification

See if CCYFX is the right fit

Three questions. Under 60 seconds. We will indicate which products match your business immediately.

Quick qualification check

Takes under 60 seconds. No obligation. A member of our team will follow up within 2 hours.

1. Business type
2. Monthly volume
3. Primary need
Your fit
What best describes your business?
iGaming / Betting Operator
Crypto Exchange / Protocol
FX Broker / Trading Firm
Offshore Holding Structure
Adult Platform / Entertainment
CBD / Nutraceuticals / Wellness
What is your estimated monthly transaction volume?
Under $250k
$250k – $1M
$1M – $10M
$10M – $50M
$50M+
What is your most immediate financial infrastructure need?
Institutional FX rates
Corporate Accounts
High-volume global payouts
Crypto fiat infrastructure

You are a strong fit for CCYFX

Based on your profile, we would recommend a full product consultation with one of our institutional team. We typically respond within 2 hours and will outline the exact product configuration and pricing for your use case. We welcome complex-profile and high-risk businesses.

Submit Formal Enquiry
Begin the Application

We bank where others won't.

iGaming, crypto, FX, offshore, adult, and regulated substance businesses welcome. Every application is reviewed by a named compliance officer — not an algorithm. If we cannot serve your business today, we will tell you exactly why.

Talk to the Institutional Team