We open bank accounts for complex structures that standard channels cannot handle
Regulated trustees, corporate service providers, family offices, and international corporates have relied on us since 2012.
Based in Jersey and The Netherlands, we understand the amount of time wasted when trying to establish a new bank account.
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The Problem
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Onboarding a complex international structure is not straightforward. Banks reject files. Timelines extend. Documentation requests multiply. The structure sits idle while your team absorbs the burden.
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We exist to solve this. We prepare the file, select the right bank, pitch the structure, and manage the process through to account activation.
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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
Who We Work With
Trustees and CSPs Regulated fiduciaries who need banking for client structures without consuming non-chargeable time on bank correspondence.
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Family Offices Single and multi-family offices establishing or expanding banking across jurisdictions, including newly established offices without a prior banking track record.
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International Corporates Holding companies, SPVs, and treasury vehicles requiring operational banking with multi-currency and intercompany payment capabilities.
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What We Do
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We open accounts for trusts, SPVs, funds, and family offices across 30 plus banks.
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We manage custody and cash management for clients who want banking and investment infrastructure separated.
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We source financing for real estate and other assets held within trust and corporate structures.
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We work across Jersey, the Netherlands, Luxembourg, Switzerland, Singapore, the Cayman Islands, and the United Kingdom.
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Our Process
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1. Feasibility check: We assess your structure against current bank appetite before we commit.
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2. File preparation: We build a bank-ready package that resolves KYC issues before the bank sees them.
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3. Institutional pitch: We present directly to decision makers at the right institution for your structure.
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4. Onboarding management: We manage all queries and follow-ups until the account is operational.
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Case Study
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A regulated trustee received notice their Tier 1 bank was exiting the relationship due to internal size constraints. Funds were substantial and continuity was critical. ​We secured a new banking relationship with a global institution suited to the trust structure. ​Designated accounts were in place and operational continuity was maintained throughout.
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19 business days from instruction to account activation.
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Based in Jersey and the Netherlands. Working across eight jurisdictions. In operation since 2012.
book an appointment or email raj@ikyc.com.