About iKYC

Banking specialists.

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
55+
Years combined experience
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.

+44 7413 485 833  ·  raj@ikyc.com

LinkedIn

Richard Le Quelenec
Director

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.

+44 7797 747 121  ·  richard@ikyc.com

LinkedIn

Work with iKYC

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

Apply for BankingBook a Call