Your KYC Barrier Stops Here!
We bridge the gap between complex corporate structures and Tier 1 global banks. Secure operational bank accounts for Funds, Trusts, and SPVs in under 4 weeks (standard risk).
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 new bank account.
The Problem: Onboarding is broken. Corporate structures face constant rejections. It wastes your time, drains your resources, and stalls your deals.
Our Solution: 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
International Bank Account Opening: Core Pillars
Banking
Trustees & SPVs
Onboarding for fiduciary vehicles, PTCs, and SPVs with international banking requirements.
Operational Fund Banking
Rapid Capital Call setup and PE/VC custody links across Luxembourg, Jersey, and Guernsey.
Corporate Treasury
Strategic banking for Holding Companies with liquidity management and intercompany finance support.
Investment Solutions
Custody
Segregated custody for cash, securities, and bullion, optimised for tax and substance requirements.
Portfolio Management
Seamless transition from account establishment to active asset management.
Cash management
Connecting dormant SPV capital to institutional grade wealth preservation strategies.
Funding
Real Estate Finance
Strategic bridging and term loans secured against residential and commercial SPV portfolios.
Senior Secured Lending
Facilitating senior debt facilities for high-value transactions and cross-border vehicles.
Our Process: How We Secure Your Banking
We don't leave your banking to chance. We manage the entire lifecycle to ensure a "Yes" on the first submission.
Feasibility & Appetite Check: Before we start, we assess your structure against our network's current risk appetite. We only move forward with viable files.
Forensic File Preparation: We translate complex fiduciary data into a "Bank Ready" package. We identify and resolve potential KYC red flags before the bank sees them.
Strategic Institutional Pitch: We don't just send a form. We pitch your structure directly to decision makers at banks we know want your specific type of business.
Active Onboarding Management: We handle the "Compliance Ping Pong." We manage all queries, follow-ups, and technical hurdles until the account is operational.
Book an eligibility meeting with us