--- title: Privacy Policy | iKYC Advisory description: How iKYC Limited and iKYC BV collect, use and protect personal data. Our privacy policy covers all data processed in connection with our advisory services. --- [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) # Privacy Policy Last updated: April 2025 This policy explains how iKYC Limited (Jersey company number 111217) and iKYC B.V. (registered in the Netherlands) (together, "iKYC", "we", "us") collect, use, and protect personal data. Our registered office is at Skylab, Floor 3, No. 3 The Forum, Grenville Street, St Helier, Jersey JE2 4UF. ## 1. Data We Collect We collect personal data you provide directly, including name, email address, telephone number, company name, job title, and details of the banking or financial requirement you submit via our website or by email. We may also collect information about your use of our website via Google Analytics 4, including IP address, browser type, pages visited, and session duration. ## 2. How We Use Your Data We use your personal data to assess and respond to banking enquiries, manage our client relationship, comply with our legal and regulatory obligations (including anti-money laundering requirements under the Proceeds of Crime (Jersey) Law 1999 and the Dutch WWFT), and to send occasional service-related communications where you have not opted out. ## 3. Legal Basis for Processing We process personal data on the basis of: (a) performance of a contract or pre-contractual steps at your request; (b) compliance with a legal obligation; and (c) our legitimate interests in operating and improving our advisory service. Where we rely on legitimate interests, you have the right to object. ## 4. Retention We retain client files and associated personal data for ten years following the end of an engagement, in line with our AML obligations under Jersey and Dutch law and applicable professional liability standards. Website analytics data is retained for 26 months. ## 5. Sharing Your Data We do not sell personal data. We may share data with banks, asset managers, and custodians in connection with a banking placement, subject to appropriate confidentiality obligations. We use HubSpot (USA) as our CRM platform and Google Analytics 4 for website analytics. HubSpot processes data on our behalf under a Data Processing Agreement incorporating standard contractual clauses. Google Analytics 4 operates as an independent service; usage data collected is subject to Google's own privacy terms. ## 6. Cookies and Analytics Our website uses Google Analytics 4, loaded through Google Tag Manager. GA4 sets cookies that collect usage data such as page views, referring source, approximate location and device type, to help us understand how visitors interact with the site. These analytics cookies are only set after you have given consent through our cookie banner. We do not use advertising or tracking cookies, and we do not share analytics data with third parties for marketing purposes. You can withdraw consent at any time by clearing your browser cookies or by reopening the cookie preferences from our banner. Strictly necessary cookies, which are required for the site to function, do not require consent. ## 7. Your Rights Under the Data Protection (Jersey) Law 2018 and, where applicable, the EU General Data Protection Regulation and the Dutch AVG, you have the right to access, rectify, erase, or restrict processing of your personal data, the right to data portability, and the right to lodge a complaint with the Jersey Office of the Information Commissioner (JOIC). ## 8. Security We maintain appropriate technical and organisational measures to protect personal data against unauthorised access, loss, or destruction. Access to client files is restricted to authorised personnel on a need-to-know basis. ## 9. Contact For any privacy-related enquiry or to exercise your rights, please contact us at [richard@ikyc.com](mailto:richard@ikyc.com) or write to us at our registered office address above. #### 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" } ```