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Your KYC Barrier Stops Here!

We bridge the gap between complex corporate structures and Tier 1 global banks. Secure operational bank accounts for Funds, Trusts, and SPVs in under 4 weeks (standard risk).  

Based in Jersey and The Netherlands, we are a leading advisory serving an international client base of regulated trustees, corporate service providers, family offices, and international corporate clients.

 

We understand the amount of time wasted when trying to establish a new bank account.

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The Problem: Onboarding is broken. Corporate structures face constant rejections. It wastes your time, drains your resources, and stalls your deals.

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Our Solution: We specialise in regulated trustees, funds, and international clients. We understand the value of your time. We leverage deep regulatory insight and unparalleled banking relationships to package complex files for prompt approval. 

Trustees & Companies: Are you struggling with the time it takes to open a bank account?
We secure bank accounts for SPVs, Trusts and Funds

International Bank Account Opening: Simplified, Verified, and Fast.​

Banking for Trustees and SPVs

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  • Multi-currency offshore and onshore accounts.

  • Dedicated banking for Trustees, SPVs, and Family Offices.

  • Segregated custody solutions for cash, securities, and bullion.

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Operational Banking for Funds (PE/VC)

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  • Rapid setup of Capital Call accounts.

  • Efficient custody links for PE/VC funds.

  • Specialized support for Luxembourg, Jersey, and Guernsey vehicles.

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​Complex Corporate Treasury

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  • Strategic banking for Holding Companies.

  • Liquidity management and intercompany finance support.

  • Payment solutions.

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Funding solutions

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  • Real estate finance. 

  • Senior secured lending

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Our Process: How We Secure Your Banking

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We don't leave your banking to chance. We manage the entire lifecycle to ensure a "Yes" on the first submission.

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  • Feasibility & Appetite Check: Before we start, we assess your structure against our network's current risk appetite. We only move forward with viable files.

  • Forensic File Preparation: We translate complex fiduciary data into a "Bank-Ready" package. We identify and resolve potential KYC red flags before the bank sees them. 

  • Strategic Institutional Pitch: We don't just send a form. We pitch your structure directly to decision-makers at banks we know want your specific type of business. 

  • Active Onboarding Management: We handle the "Compliance Ping-Pong." We manage all queries, follow-ups, and technical hurdles until the account is operational.

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Why Work With Us?

 

  • Proven Speed: From submission to account opening in < 4 weeks (Standard Risk).

  • Unmatched Network: Direct access to 30+ international and offshore banks.

  • Complex Risk Specialists: Turning a "No" into an efficient solution for enhanced-risk SPVs.

  • Reduced Friction: Slash non-chargeable hours spent on establishment and compliance ping-pong.

  • Jurisdictional Expertise: Focused on key hubs like Jersey, Luxembourg, Switzerland, Singapore and Cayman, we understand the unique regulatory nuances of each IFC.

  • Privately owned: We are privately owned and offer a highly personalised service.

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​Book an eligibility meeting with us

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