About iKYC
Banking specialists.
iKYC Advisory is a specialist banking advisory firm. We open bank accounts for regulated trustees, fund managers, family offices and international corporates. Our panel covers 30+ licensed banks across 12 jurisdictions. We are based in Jersey and the Netherlands. We are not an electronic money institution, an asset manager or an investment adviser.
iKYC was founded in 2012 to solve a specific problem: regulated trustees, fund managers, and family offices were unable to open bank accounts for complex structures. We built the relationships, the expertise, and the process to change that.
Our numbers
12+ years of regulatory insight
The team
Led by practitioners
Raj established iKYC in 2012 following a decade in the trust industry in Jersey. He specialises in international banking and real estate financing for trustees and international structures. CISI member. Masters in Finance, University of Essex.
Richard joined iKYC in January 2020 with 30 years of offshore private banking experience. Most recently at Standard Chartered Jersey, specialising in UHNW clients across Europe and Africa. Chartered Fellow CISI. Full member STEP.
Work with iKYC
Submit an application and receive a complimentary initial bankability assessment within one business day.
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