---
title: About iKYC Advisory | Banking Specialists Since 2012
description: iKYC Advisory is a specialist banking advisory firm. We place mandates for complex offshore structures with 30+ licensed banks across 12 jurisdictions.
---

[iKYC](https://ikyc.com/?hsLang=en)

[Solutions](https://ikyc.com/banking-solutions?hsLang=en)

Jurisdictions

[Netherlands](https://ikyc.com/netherlands?hsLang=en)[Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[London](https://ikyc.com/london?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en)

[How We Work](https://ikyc.com/home#process)[Insight](https://ikyc.com/insight?hsLang=en)[About](https://ikyc.com/about?hsLang=en)

[Apply for Banking](https://ikyc.com/apply?hsLang=en)[Book a Call](https://meetings.hubspot.com/raj98)

[Solutions](https://ikyc.com/banking-solutions?hsLang=en) [Jurisdictions](https://ikyc.com/jersey?hsLang=en)

[Netherlands](https://ikyc.com/netherlands?hsLang=en)[Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[London](https://ikyc.com/london?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en)

[How We Work](https://ikyc.com/home#process)[Insight](https://ikyc.com/insight?hsLang=en)[About](https://ikyc.com/about?hsLang=en) [Apply for Banking](https://ikyc.com/apply?hsLang=en) [Book a Call](https://meetings.hubspot.com/raj98)

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

30+

Licensed banks on panel

12

Jurisdictions covered

4 wks

Standard account opening

The team

## Led by practitioners

Raj David

Founder and Director

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.

[raj@ikyc.com](mailto:raj@ikyc.com)

[LinkedIn](https://www.linkedin.com/in/rajdavid/)

Richard Le Quelenec

Director

Richard joined iKYC in January 2020 with 30 years of offshore private banking experience. Most recently at a global bank in Jersey, specialising in UHNW clients across Europe and Africa. Chartered Fellow CISI. Full member STEP.

[richard@ikyc.com](mailto:richard@ikyc.com)

[LinkedIn](https://www.linkedin.com/in/richard-le-quelenec-7672032a/)

## Work with iKYC

Submit an application and receive a complimentary initial bankability assessment within one business day.

[Apply for Banking](https://ikyc.com/apply?hsLang=en)[Book a Call](https://meetings.hubspot.com/raj98)

#### Solutions

[Banking Solutions](https://ikyc.com/banking-solutions?hsLang=en)[Apply for Banking](https://ikyc.com/apply?hsLang=en)[FAQs](https://ikyc.com/faq?hsLang=en)[About iKYC](https://ikyc.com/about?hsLang=en)

Member of

[Jersey Finance](https://www.jerseyfinance.com/ifc/business-directory/ikyc-banking-solutions/)[Holland FinTech](https://hollandfintechassociation.org/our-network/)

#### Jurisdictions

[Jersey](https://ikyc.com/jersey?hsLang=en)[Guernsey](https://ikyc.com/guernsey?hsLang=en)[Isle of Man](https://ikyc.com/isle-of-man?hsLang=en)[Netherlands](https://ikyc.com/netherlands?hsLang=en)[Luxembourg](https://ikyc.com/luxembourg?hsLang=en)[Switzerland](https://ikyc.com/switzerland?hsLang=en)[Monaco](https://ikyc.com/monaco?hsLang=en)[Liechtenstein](https://ikyc.com/liechtenstein?hsLang=en)[Singapore](https://ikyc.com/singapore?hsLang=en)[Hong Kong](https://ikyc.com/hong-kong?hsLang=en)[Cayman Islands](https://ikyc.com/cayman-islands?hsLang=en)[London](https://ikyc.com/london?hsLang=en)

#### Contact

Jersey

Skylab, Floor 3, No. 3 The Forum, Grenville Street, St Helier, Jersey JE2 4UF

[+44 7413 485 833](tel:+447413485833)

Amsterdam

Herengracht 208, 1016 BS Amsterdam, Netherlands

[+31 623 381 749](tel:+31623381749) [treasury@ikyc.com](mailto:treasury@ikyc.com)[iKYC on LinkedIn](https://www.linkedin.com/company/ikyc)

© 2026 IKYC LIMITED. Registered in Jersey.  ·  [Privacy Policy](https://ikyc.com/privacy-policy?hsLang=en)  ·  [Terms and Conditions](https://ikyc.com/terms-and-conditions?hsLang=en)

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