K. Bertrand Trust

Discretionary trust · Jersey

Jersey · trustee-administered · Multi-generational family wealth · US$ 412M

Accepted

Composite

22/ 100—

Jersey discretionary trust established 1998. Settlor: late industrialist (FMCG, Western Europe). Beneficiaries: three named individuals, all KYC-cleared. Trustee is regulated Jersey TCB.

AI verdict

live

Current recommendation

Confidence

96%

AcceptConditionsEDDDeferDecline

Dimension scores

live

Financial Crime14/100

Source of Wealth12/100

Jurisdiction28/100

Network18/100

Reputation10/100

Commercial Valueoffset92/100

Verdict history

live

2026-06-25 16:00CommitteeAcceptedcomposite 22
Council memo signed. Standard semi-annual review cadence.
2026-06-25 11:30AI CouncilRe-scoredcomposite 22
All dimensions stable. Confidence 96%.
2026-01-12 09:00MonitorNote
Annual refresh — no material changes.

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