We are a Jersey based firm specialising in banking solutions for regulated trustees, corporate service providers, family offices and international corporates.

We bridge complex structures and Tier 1 global banks. Where standard routes fail because of jurisdictional complexity, layered ownership or enhanced risk profiles, we make the case directly to the institutions we know will say yes.

Established in the Channel Islands since 2012, our team brings over 55 years of combined banking and trust experience. We work with a network of 30 or more banks and asset managers across key international financial centres including Jersey, Guernsey, Luxembourg, Switzerland, the Cayman Islands, Singapore, the Netherlands and the UAE.

What we do:

Banking Solutions:  Account opening for funds, trusts, SPVs, PTCs and international holding companies. We manage the full KYC process from feasibility through to operational account.

Corporate Treasury: Managed liquidity for international corporates and Gulf based entities. Positions across multiple currencies benchmarked to central bank base rates. Full T+1 liquidity.

Custody and Asset Management: Segregated custody through Tier 1 institutional custodians for cash, securities and alternative assets.

Real Estate and Corporate Finance: Bridging and term loans secured against residential and commercial SPV portfolios in the UK and Europe.

To discuss your banking requirement, book a confidential feasibility review at ikyc.com.

iKYC Banking solutions

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iKYC Banking solutions

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Teams

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