The KYC Barrier Stops Here!
The primary hurdle for sophisticated structures (SPVs, Trusts, new Funds) is not the bank itself, but the bank’s internal, slow, compliance-driven onboarding process.
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 bank account.
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Working with a partner who has fostered strong relationships with major banks and has deep knowledge and experience in working with international structures and SPVs will be hugely advantageous to your business.
Our 10+ years of regulatory insight allow us to perfectly package and position complex files for immediate bank approval. ​We solve the modern kyc crisis by leveraging unparalleled bank relationships to ensure your Funds, Trusts, and Corporates secure operational bank accounts rapidly.
Are you struggling with the time it takes to open a bank account?
International banking made easy.
International Bank Account Opening: Simplified, Verified, and Fast.​
Banking for Trustees and SPVs
Expedited setup for Designated Accounts, critical for client asset segregation and administration compliance in key IFCs like Jersey, Guernsey and Singapore.
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Operational Banking for Funds (PE/VC)
Rapid establishment of Capital Call accounts and efficient custody links, designed to support structures in jurisdictions like Luxembourg with zero processing delay.
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Custody accounts & Liquidity Management
Secure, segregated custody solutions for assets (Cash, Securities, Gold). We ensure clear separation from investment advice to minimize conflicts of interest, a key governance requirement.
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Complex Corporate Treasury
Strategic access and swift placement for European Holding Companies and entities requiring intercompany finance in major financial corridors (e.g., Zurich, Amsterdam and London).
Why work with us?
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55+ Years of Combined Banking & Trust Experience: We’re a boutique team with the deep history needed to handle your most complex structures.
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Your Key to 30+ Banks: We don't rely on one bank; our network ensures multiple, competitive options, regardless of your complexity or risk profile.
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Proven Speed: We deliver account opening in under 4 weeks (for standard risk structures), drastically cutting down the non-chargeable hours wasted by professional advisors.
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Complex Risk Specialists: We specialize in successfully pitching structures (e.g., enhanced risk SPVs) that banks typically reject, turning a 'No' into an efficient solution.
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Jurisdictional Expertise: Focused on key hubs like Jersey, Luxembourg, Switzerland, and Cayman, we understand the unique regulatory nuances of each IFC.
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We’re a privately owned, independent business, offering a personalized and bespoke service.
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​Book an eligibility meeting with us