Founded
2012
Company Size
1-10 Employees
Headquarters
Jersey
About ikyc

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.

Product / Service Description

We specialise in providing comprehensive international corporate banking solutions for trustees, corporates, and family offices globally. We understand the difficulties that professional advisors, such as lawyers and local trust entities, can face when it comes to opening bank accounts for their clients.

We do not provide any advice on legal, tax or investment matters. We may make introductions to regulated third-party providers. We do not handle or control client monies .

Solution Description

We have built strong relationships with over 30 banks, as well as asset managers and custodians, to provide banking solutions for SPVs, corporates, trusts, family offices, and fund vehicles in a variety of jurisdictions. Our international banking solutions include:

Banking services for trustees, corporates, SPVs and family offices
Treasury risk management
Designated banking and cash management
Multi-currency offshore and onshore bank accounts
Currency hedging

Customer Type
Corporates‎, Financial Institutions‎
Primary Markets
Asia‎, Europe‎, Middle East‎
Primary Countries
Cayman Islands, Europe, Guernsey, Isle of Man, Jersey, Monaco, Netherlands, Saudi Arabia, Singapore, Switzerland, United Kingdom
Primary Sector
Consultancy
Products Offered
Banking Platform / Solution‎, Banking Services‎, Consultancy‎, Foreign Exchange, Payments‎, Risk Management‎
Customers & Distribution
Banks, Financial Institutions, Private Equity/Venture Capital
Suppliers & Partners
Banks, Payments, Private Equity/Venture Capital, Trading/Asset Management
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