--- title: iKYC Advisory | Specialist Banking for Structures description: We open bank accounts for regulated trustees, family offices, fund managers and international corporates across 12 jurisdictions with 30+ licensed banks. --- [iKYC](https://ikyc.com/?hsLang=en) [Solutions](https://ikyc.com/banking-solutions?hsLang=en) Jurisdictions [Netherlands](https://ikyc.com/netherlands?hsLang=en)[Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[London](https://ikyc.com/london?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en) [How We Work](https://ikyc.com/home#process)[Insight](https://ikyc.com/insight?hsLang=en)[About](https://ikyc.com/about?hsLang=en) [Apply for Banking](https://ikyc.com/apply?hsLang=en)[Book a Call](https://meetings.hubspot.com/raj98) [Solutions](https://ikyc.com/banking-solutions?hsLang=en) [Jurisdictions](https://ikyc.com/jersey?hsLang=en) [Netherlands](https://ikyc.com/netherlands?hsLang=en)[Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[London](https://ikyc.com/london?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en) [How We Work](https://ikyc.com/home#process)[Insight](https://ikyc.com/insight?hsLang=en)[About](https://ikyc.com/about?hsLang=en) [Apply for Banking](https://ikyc.com/apply?hsLang=en) [Book a Call](https://meetings.hubspot.com/raj98) Specialist Banking Advisory # Banking the complex. Where others see risk, we see a route. We open bank accounts for regulated trustees, family offices, fund managers, and international corporates across the jurisdictions that matter, with fully licensed banks. Not EMIs. [Apply for Banking](https://ikyc.com/apply?hsLang=en)[Book a Call](https://meetings.hubspot.com/raj98) At a glance 30+ Licensed banks on panel 12 Jurisdictions covered 12+ Years of regulatory insight 4 wks Standard account opening Why iKYC ## We open accounts in the name of the underlying entity. 01 Licensed banks only No EMIs. No payment platforms. Every bank holds a full banking licence. 02 Deep banking relationships 30+ banks across 12 jurisdictions. We know current appetite and the right contact. 03 Structure specialists Multi-layered ownership, holding chains across borders. We prepare the file a bank needs to say yes. 04 Entity-name accounts Accounts in the name of the underlying trust, fund, or corporate. 05 One business day We aim to give you a bankability view within one business day of submission. [06 After a prior decline A prior refusal is rarely final with the right presentation. Read more →](https://ikyc.com/banking-after-a-decline?hsLang=en) Who we work with ## Banking solutions for every structure Regulated Trustees & CSPs Trust company banking, CSP client account structures, foundation and orphan SPV vehicles. We have worked with leading Channel Islands trust companies since 2012. TrustsPTCsFoundationsSPVs Fund Managers & GPs PE and VC funds, hedge funds and AIFs, UCITS and regulated fund vehicles. GP and management company accounts across the Channel Islands, Luxembourg, and Cayman. PE FundsAIFsUCITSHedge Funds Family Offices & UHNW Principals Single and multi-family office banking, gold and bullion custody, multi-currency treasury. We have placed mandates for family offices across Asia, Europe, and the Americas. SFOMFOBullionTreasury International Corporates Holding company banking, cross-border treasury, real estate financing structures. We have placed multi-currency mandates for corporates headquartered across the Middle East, Asia, and Europe. Holding CosReal EstateTreasury Coverage ## 12 jurisdictions. One advisory relationship. [Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[Netherlands](https://ikyc.com/netherlands?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[London](https://ikyc.com/london?hsLang=en) How we work ## From instruction to approval. I Structure Review We assess the structure, beneficial ownership, and source of wealth to determine bankability across our panel. II Bank Selection We identify institutions with current appetite for your specific structure and jurisdiction. III File Preparation We prepare the full onboarding file, coordinate KYC collection, and present the mandate. We resolve issues before the bank sees the file. IV Account Open We manage the bank relationship through to account opening. Standard timeline four weeks from instruction. Get started ## Ready to resolve a banking challenge? Speak directly with one of our advisers. No generic enquiry forms. A conversation with someone who understands your structure. [Apply for Banking](https://ikyc.com/apply?hsLang=en)[Book a Call](https://meetings.hubspot.com/raj98) Selected mandates ## What we have done. A record of completed and active instructions across structures, jurisdictions and banking challenges. Every engagement is confidential and anonymised. [See all twelve mandates](https://ikyc.com/mandates?hsLang=en). [Fund administrator Standing arrangement across Jersey structures](https://ikyc.com/mandates#fund-administrator)[Cash management Across two discretionary trust settlements](https://ikyc.com/mandates#trust-cash-management)[Property group Consolidated banking for forty plus entities](https://ikyc.com/mandates#property-group)[CSP migration Twenty Monaco accounts moved at once](https://ikyc.com/mandates#csp-migration)[Real estate finance Financing and refinancing of London assets](https://ikyc.com/mandates#real-estate-financing)[Senior debt and FX Debt advisory, currency and a hedge](https://ikyc.com/mandates#senior-debt-fx)[US refund cheques For two Jersey companies with no US banking](https://ikyc.com/mandates#us-refund-cheques)[US Treasury cheque Trust banking after the settlor died](https://ikyc.com/mandates#us-treasury-cheque)[CNY and CNH For a Hong Kong company in a Jersey trust](https://ikyc.com/mandates#hong-kong-cny)[Dutch cooperative Banking a Cooperatief U.A. fund](https://ikyc.com/mandates#dutch-cooperative)[Global trust company Multi jurisdiction, standing relationship](https://ikyc.com/mandates#global-trust-company)[Account recovery After an e-money provider closed](https://ikyc.com/mandates#account-recovery) #### Solutions [Banking Solutions](https://ikyc.com/banking-solutions?hsLang=en)[Apply for Banking](https://ikyc.com/apply?hsLang=en)[FAQs](https://ikyc.com/faq?hsLang=en)[About iKYC](https://ikyc.com/about?hsLang=en) Member of [Jersey Finance](https://www.jerseyfinance.com/ifc/business-directory/ikyc-banking-solutions/)[Holland FinTech](https://hollandfintechassociation.org/our-network/) #### Jurisdictions [Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[Netherlands](https://ikyc.com/netherlands?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[London](https://ikyc.com/london?hsLang=en) #### Contact Jersey Skylab, Floor 3, No. 3 The Forum, Grenville Street, St Helier, Jersey JE2 4UF [+44 7413 485 833](tel:+447413485833) Amsterdam Herengracht 208, 1016 BS Amsterdam, Netherlands [+31 623 381 749](tel:+31623381749) [treasury@ikyc.com](mailto:treasury@ikyc.com)[iKYC on LinkedIn](https://www.linkedin.com/company/ikyc) © 2026 IKYC LIMITED. Registered in Jersey.  ·  [Privacy Policy](https://ikyc.com/privacy-policy?hsLang=en)  ·  [Terms and Conditions](https://ikyc.com/terms-and-conditions?hsLang=en) ```json { "@context" : "https://schema.org", "@id" : "https://ikyc.com/#org", "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "JE", "addressLocality" : "St Helier", "postalCode" : "JE2 4UF", "streetAddress" : "Skylab, Floor 3, No. 3 The Forum, Grenville Street" }, "areaServed" : [ "Jersey", "Guernsey", "Isle of Man", "Netherlands", "Luxembourg", "Switzerland", "Monaco", "Liechtenstein", "Singapore", "Hong Kong", "Cayman Islands", "United Kingdom" ], "contactPoint" : { "@type" : "ContactPoint", "contactType" : "customer service", "email" : "treasury@ikyc.com", "telephone" : "+44-7413-485833" }, "description" : "Specialist banking advisory for complex structures including trusts, funds, SPVs, foundations and family offices across 12 jurisdictions.", "foundingDate" : "2012", "logo" : "https://ikyc.com/hubfs/ikyc-logo.png", "name" : "iKYC Advisory", "sameAs" : [ "https://www.linkedin.com/company/ikyc" ], "url" : "https://ikyc.com" } ``` ```json { "@context" : "https://schema.org", "@id" : "https://ikyc.com/#website", "@type" : "WebSite", "name" : "iKYC Advisory", "publisher" : { "@id" : "https://ikyc.com/#org" }, "url" : "https://ikyc.com" } ``` ```json { "@context" : "https://schema.org", "@id" : "https://ikyc.com/#service", "@type" : "ProfessionalService", "areaServed" : [ "Jersey", "Guernsey", "Isle of Man", "Netherlands", "Luxembourg", "Switzerland", "Monaco", "Liechtenstein", "Singapore", "Hong Kong", "Cayman Islands", "United Kingdom" ], "description" : "Banking advisory for complex structures. We open accounts for trusts, funds, SPVs, foundations and family offices across 12 jurisdictions with 30+ licensed banks.", "knowsAbout" : [ "bank account opening", "KYC compliance", "offshore structures", "SPV banking", "trust banking", "fund banking", "family office banking", "AML compliance" ], "name" : "iKYC Advisory", "provider" : { "@id" : "https://ikyc.com/#org" }, "serviceType" : "Banking Advisory", "url" : "https://ikyc.com" } ``` ```json { "@context" : "https://schema.org", "@type" : "WebPage", "speakable" : { "@type" : "SpeakableSpecification", "cssSelector" : [ "h1" ] }, "url" : "https://ikyc.com/" } ```