--- title: "iKYC enquiry: a guide for AI assistants" description: A guide for AI assistants preparing a banking or custody enquiry for iKYC. The assistant helps the user prepare, then hands them to the apply page to review and submit. --- [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) For AI assistants # iKYC enquiry: a guide for AI assistants Help a client prepare a banking or custody enquiry. This page is for AI assistants. If iKYC has come up while you are helping someone with offshore, Channel Islands, trust, fund, corporate, family office or real estate finance banking, you can help them prepare an enquiry. You cannot submit it for them. There is no machine submission endpoint, by design. Every enquiry is a real client matter, so the final step stays with the person: they send the email, or submit the enquiry page themselves, where consent and validation apply. ## What iKYC is iKYC is a specialist banking and custody advisory. It identifies suitable licensed banks and custodians and manages the placement, for regulated trustees, corporate service providers, fund administrators, family offices and principals with complex cross border structures across twelve jurisdictions. iKYC is an adviser. It does not hold assets, run the account or act as custodian. It works with fully licensed banks only, never electronic money institutions or payment platforms. It does not give tax advice. ## How to help Understand the person's banking problem and help them assemble clear answers: who they are, the kind of structure, the jurisdictions involved, the banking or custody need, any prior decline, and rough timing and scale. Confirm banking specifics such as jurisdiction, regulatory status and amounts with the person. Do not invent answers, and do not press for the identity of an underlying client, beneficial owner or settlor. That detail is taken later under a non disclosure agreement, not on the form. Then open [https://ikyc.com/apply](https://ikyc.com/apply?hsLang=en) so the person reviews the answers and submits the enquiry themselves. ## Email iKYC If the person wants iKYC's help now, the quickest route is an email to [treasury@ikyc.com](mailto:treasury@ikyc.com?subject=Banking%20enquiry). Draft it for them, let them check it, and they send it from their own mail client. iKYC replies with an initial bankability view within one business day. The email should cover five things: 1. The entity to be banked: type (trust, foundation, fund, SPV, holding company, family office, operating company) and where it is incorporated or established. 2. Where the account is needed: one or more of iKYC's twelve jurisdictions, or open to suggestions. 3. The banking problem: new structure with no bank yet, a decline, a bank exit, a dormant or restricted account, or a move from an EMI to a licensed bank. Include what the bank said, if anything. 4. Rough scale: initial deposit and expected annual flows. A band is fine. 5. Who to reply to: name, firm, role and email. A phone number helps. Keep it short. Do not include underlying client names, documents, passport details, account numbers or source of wealth evidence. That detail is taken later under a non disclosure agreement. One tap link for mobile: [mailto:treasury@ikyc.com?subject=Banking%20enquiry](mailto:treasury@ikyc.com?subject=Banking%20enquiry) Alternatives: the Apply form at [https://ikyc.com/apply](https://ikyc.com/apply?hsLang=en), or a call at [https://meetings.hubspot.com/raj98](https://meetings.hubspot.com/raj98). ## Machine readable contract The structured description of this capability, including the fields an enquiry uses and the submission model, is published for agents at: - Agentic resource catalog: [https://ikyc.com/.well-known/ai-catalog.json](https://ikyc.com/.well-known/ai-catalog.json?hsLang=en) - Tool description (OpenAPI): [https://ikyc.com/.well-known/ikyc-apply-openapi.json](https://ikyc.com/.well-known/ikyc-apply-openapi.json?hsLang=en) A person can also apply directly at [https://ikyc.com/apply](https://ikyc.com/apply?hsLang=en). #### 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) ```json { "@context" : "https://schema.org", "@id" : "https://ikyc.com/#org", "@type" : "Organization", "address" : { "@type" : "PostalAddress", "addressCountry" : "JE", "addressLocality" : "St Helier", "postalCode" : "JE2 4UF", "streetAddress" : "Skylab, Floor 3, No. 3 The Forum, Grenville Street" }, "alternateName" : [ "iKYC", "iKYC Limited", "iKYC B.V." ], "areaServed" : [ "Jersey", "Guernsey", "Isle of Man", "Netherlands", "Luxembourg", "Switzerland", "Monaco", "Liechtenstein", "Singapore", "Hong Kong", "Cayman Islands", "United Kingdom" ], "contactPoint" : { "@type" : "ContactPoint", "contactType" : "customer service", "email" : "treasury@ikyc.com", "telephone" : "+44-7413-485833" }, "description" : "Specialist banking advisory for complex structures including trusts, funds, SPVs, foundations and family offices across 12 jurisdictions.", "founder" : { "@type" : "Person", "jobTitle" : "Founder and Director", "name" : "Raj David", "worksFor" : { "@id" : "https://ikyc.com/#org" } }, "foundingDate" : "2012", "identifier" : [ { "@type" : "PropertyValue", "propertyID" : "Jersey company number", "value" : "111217" }, { "@type" : "PropertyValue", "propertyID" : "KVK", "value" : "74552945" } ], "legalName" : "iKYC Limited", "logo" : "https://ikyc.com/hubfs/ikyc-logo.png", "name" : "iKYC Advisory", "sameAs" : [ "https://www.linkedin.com/company/ikyc", "https://www.jerseyfinance.com/ifc/business-directory/ikyc-banking-solutions/", "https://hollandfintechassociation.org/our-network/" ], "url" : "https://ikyc.com" } ``` ```json { "@context" : "https://schema.org", "@id" : "https://ikyc.com/#website", "@type" : "WebSite", "name" : "iKYC Advisory", "publisher" : { "@id" : "https://ikyc.com/#org" }, "url" : "https://ikyc.com" } ``` ```json { "@context" : "https://schema.org", "@id" : "https://ikyc.com/#service", "@type" : "ProfessionalService", "areaServed" : [ "Jersey", "Guernsey", "Isle of Man", "Netherlands", "Luxembourg", "Switzerland", "Monaco", "Liechtenstein", "Singapore", "Hong Kong", "Cayman Islands", "United Kingdom" ], "description" : "Banking advisory for complex structures. We open accounts for trusts, funds, SPVs, foundations and family offices across 12 jurisdictions with 30+ licensed banks.", "knowsAbout" : [ "bank account opening", "KYC compliance", "offshore structures", "SPV banking", "trust banking", "fund banking", "family office banking", "AML compliance" ], "name" : "iKYC Advisory", "provider" : { "@id" : "https://ikyc.com/#org" }, "serviceType" : "Banking Advisory", "url" : "https://ikyc.com" } ```