ikyc bv

iKYC B.V. is a banking advisory firm that has operated from the Netherlands since 2019, opening and maintaining bank accounts for international structures such as Dutch BVs, CVs, Cooperatief U.A. entities, real estate vehicles and fund structures with offshore beneficial owners. It works with Dutch CSPs, fund administrators, lawyers and trust offices, preparing the KYC and Wwft due diligence file before it goes to the bank and placing accounts only with fully licensed banks. Its services also include real estate finance facilities, securities custody arrangements and multi-currency accounts across 12 jurisdictions, with an initial bankability assessment within one business day.

• Gedeelde werkplek
• Consultant