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Submitted URL: http://gatwicklaw.com/
Effective URL: https://gatwicklaw.com/
Submission Tags: phish.gg anti.fish automated Search All
Submission: On June 28 via api from DE — Scanned from DE
Effective URL: https://gatwicklaw.com/
Submission Tags: phish.gg anti.fish automated Search All
Submission: On June 28 via api from DE — Scanned from DE
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Text Content
Armenia Bahamas Belize British Virgin Islands Bulgaria Cyprus Czech Republic Dominica Germany Ireland Isle of Man Latvia Liechtenstein Lithuania Luxembourg Malta Mauritius Nevis Puerto Rico Saint Lucia Saint Vincent and the Grenadines Slovakia Spain Switzerland United Kingdom USA Menu * Home * Serviсes * About us * Clients * Contacts Please contact us at any time partner@gatwick.group Get in touch scroll CUTTING THROUGH COMPLEXITY Let us help you get rid of your daunting task of setting up your company overseas. Easily & quickly form your business in just a few clicks. Fast, Simple and No hidden fee. Let's start together! 26 years Successful business 2000+ Сlients trust us 75+ Major projects 250+ large companies cooperate with us ABOUT US Gatwick was established as a small partnership in 1995, our founding partners catered to the needs of a small elite group of businessmen providing custom solutions allowing friends of the company to navigate the changing corporate landscape through the treacherous waters of digitalisation and into the 21st century. In 2020 after the COVID-19 pandemic Gatwick has established a company in the UK that primarily focuses on remote bank account opening, remote company formation, remote license advisory services and remote legal service provision. Gatwick AG is setup to democratise consulting and allow consumers in all parts of the world to have access to high class private advisory services. Merging the traditional Swiss client-centric approach with the newly formed demands of clients in predominantly digital businesses, Gatwick stands at the center of providing an innovative one-stop-shop solution for today's digital businessmen. Full text CHOOSE THE RIGHT BANK ACCOUNT FOR YOUR COMPANY Choose country Malta DIRECT SEPA AND SWIFT SEPA incoming: Up to 10,000 = €1 10,000.01 to 500,000 = €4 500,000.01 to 1 Mil = € 100 Over 1 Mil = 0.05% SEPA outgoing: Up to 1,000 = €1 1,000.01 to 500,000 = €4 500,000.01 to 1 Mil = € 100 Over 1 Mil = 0.05%SWIFT in/out: 0.15% (€25 Min, Max €5,000) 7-12 days 4850 EUR Submit application Malta DIRECT SEPA AND SWIFT SEPA Inward transfer: free of charge SEPA Outward transfer: 4 EUR Target 2 Inward transfer: 0.1% (min 10 EUR, max 150 EUR) Target 2 Outward transfer: 10 EUR SWIFT Inward transfer: 0.1% (min 10 EUR, max 150 EUR) SWIFT Outward transfer: 0.25% (min 10 EUR, max 60 EUR) 10-14 days 6500 EUR Submit application Cyprus Multicurrency account: EUR, USD, GBP, RUB,… DIRECT SWIFT and SEPA Account Minimum transaction is 20EUR. Cost of transfer is 0,07% + 1% if the transfer is in foreign currency (other thanEUR) Can take high risk: e.g CRYPTO 5-9 days 4700 EUR Submit application Cyprus Inward transfers in EUR, GBP, SEK, DKK, CHF, NOK, BGN, RON, USD and RUB SEPA EUR (<2000 EUR) FREE SEPA EUR (2001 – 5000 EUR) 2 EUR SEPA EUR (5001 – 50 000 EUR) 10 EUR SEPA EUR ( >50 001 EUR) 30 EUR SWIFT other currency (<2000 EUR) 3 EUR SWIFT other currency (2001 – 5000 EUR) 10 EUR SWIFT other currency (5001 – 50 000 EUR) 15 EUR SWIFT other currency ( >50 001 EUR) 30 EUR Outward transfers in EUR (<50 000 EUR) 0.15% min 6 EUR, max 12 EUR (>50 001 EUR) 0.2% min 100 EUR, max 500 EUR Outward transfers (other currency) 0.2% min 6 EUR, max 500 EUR Physical visit is required, business has to have local presence in Cyprus 8-10 days 6750 EUR Submit application Switzerland Direct Swift and SEPA accounts Minimum deposit 10 000EUR Incoming payments will depend on the amount: from0 to 2000 CHF - 15 CHF; 2 000 - 5 000 - 30 CHF; from 5 000 to 20 000 - 50CHF; from 20 000 to 50 000 - 100CHF; from 50 000 to 100 000 -150 CHF; from 100 000 to 200 000 -250 CHF Outgoing payments (transfer outside the EU andSwitzerland, internet banking) will depend on the amount of: 0 to 2000 CHF - 25 CHF; 2 000 - 5 000 - 25 CHF; from 5 000 to 20 000 – 45 CHF; from 20 000 to 50 000 – 105 CHF; from 50 000 to 100 000 – 175 CHF; from 100 000 to 200 000 – 315CHF; from 200 000 to 500 000 – 385 CHF; from 500 000 to 1 000 000 – 455 CHF; from 1 000 000 to 1 500 000 – 525 CHF; 1 500 000 - 0.045%; 6-10 days 6250 EUR Submit application Switzerland Prestigious Swiss bank Direct Swift and SEPA Account maintenance: CHF 80 -150 Incoming transaction fees: SEPA free, Switzerland free, other directions- 5CHF Outgoing transaction fees: SEPA free, Switzerland free, other destinations5CHF Remote application + high risk accepted with deposit of up to 2 000 000EUR 10-20 days 7000 EUR Submit application Switzerland Access to: SWIFT, SEPA, SIC, eur SIC Incoming payments: FREE Outgoing payments: 10-50 CHF (dependent on transaction volume) Currencies- CHF, EUR, USD, SGD Accepts deposits and withdrawals in BTC, ETH, BCH. XTZ, LTC and XRP Commission for Digital Asset: Incoming FREE Outgoing: 0.05%-0.2% CRYPTO company account 14-20 days 6800 EUR Submit application Switzerland Swiss private bank Multicurrency bank account opening (EUR, USD, CHF, DKK, GBP …) + Crypto wallet Incoming payments 0.05% Outgoing payments FREE Deposit of digital assets FREE 10-15 days 7000 EUR Submit application Lithuania Direct SWIFT and SEPA account. Incoming transaction fees: SWIFT in 0.25% SEPA in 5 EUR Outgoing transaction fees: SWIFT out 0.25% + SWIFT fees (EUR 20-30) SEPA 0.25% out (max 25EUR) 5-6 days 4800 EUR Submit application Lithuania Prestigious Lithuanian bank Direct Swift and SEPA SEPA (in) 0.3 EUR SWIFT (in) 5 EUR SEPA (out) 0.5 EUR SWIFT (out) EUR, USD, SGD, HKD, CAD, MXN 30 EUR SWIFT (out) GBP, CZK, PLN, DKK, SEK, NOK 20 EUR 10-12 days 5400 EUR Submit application Lithuania Prestigious Lithuanian bank Multi-currency account (EUR, USD, GBP) SEPA (in) FREE SEPA (out) 2EUR Target 2 (incoming) 20 EUR Target 2 (outgoing) 8 EUR SWIFT (in) 30 EUR SWIFT (out) 40 EUR Bank accepts high risk clients and can offer Direct SWIFT 10-12 days 6500 EUR Submit application Lithuania BEST C2B Account option All clients receive EURO dedicated IBAN Incoming transactions SEPA 0.15% SWIFT 0.5% Outgoing transactions SEPA 0.15% SWIFT 0.5% Account maintenance 50 EUR – 200 EUR 7-9 days 4900 EUR Submit application Lithuania FOR SUPER HIGH RISK Businesses SEPA (in): 0.2%, min 5 EUR SWIFT(in): 0.2% + 10 EUR SEPA (out): 0.2%, min 5 EUR SWIFT: 1.7% + 30 EUR 7-10 days 4300 EUR Submit application Lithuania Monthly maintenance 25 EUR Incoming payments SEPA (EUR from EEA countries) 0.15% (Min €10, Max €50) International 0.25% (Min €25, Max €120) Outgoing payments SEPA (EUR to EEA countries) €10 International 0.25% (Min €25, Max €80) Card order €100 Card maintenance €15 7-12 days 4500 EUR Submit application Latvia Incoming payments: Credit of incoming payment to the Client’s Bank account FREE Outgoing payments: EUR Payments - 20 EUR OUR; 15 EUR SHA USD Payments - 80 EUR OUR; 50 EUR SHA RUB Payments - 15 EUR OUR PLN Payments - 40 EUR OUR; 35 EUR SHA Other Currencies Payments - 50 EUR OUR; 40 EUR SHA 9-11 days 5500 EUR Submit application Latvia SEPA Transfers in EUR: 2 EUR SWIFT transfers EUR: 25 EUR (SHA) if under 50k volume; 70 EUR if over 50k volume SWIFT transfer USD: 25 EUR (SHA); if urgent transfer needed price will be 60 EUR SWIFT transfers in other currencies: 45 EUR (SHA) 8-10 days 6500 EUR Submit application Czech Republic - Direct SEPA - Direct SWIFT - Currencies: EUR, GBP, SGD, ILS, CAD, AUD, HKD, CZK, CHF, DKK, etc.; - Easy transfers of the most popular crypto currencies: Bitcoin, Bitcoin Cash, Litecoin, Ethereum and Ripple; - Instant exchange crypto to fiat and fiat to crypto; - Free Crypto API integration; - Prepaid cards for residents of EEA, Turkey or Israel (for company’s UBOs, directors, employees, clients); - White Label Solution for issuing SEPA IBANs for merchant’s corporate clients + free API Integration on merchant’s platform (available only for FCA/EMI licensed companies); 2 weeks 4500 EUR Submit application United Kingdom Dedicated SWIFT, SEPA, SEPA Direct Debit SEPA IN 0/05 EUR (UK/EUR/rest of the World) SEPA OUT 1/3/15 EUR UK payment IN 0/0/15 EUR UK payment OUT 1/3/15 EUR SWIFT IN 25/25/30 EUR SWIFT OUT 25/25/75 EUR (SHA) Monthly account maintenance: 200 – 400 EUR 7-8 days 4600 EUR Submit application United Kingdom Direct SWIFT and SEPA Incoming funds FREE to receive EUR into EUR dedicated account FREE to receive GBP intoGBP dedicated account Outgoing funds UK faster payments FREE CHAPS 20EUR SWIFT 0.4% + local fee ( approx. 1EUR) + 5.5EUR SWIFT FEE SEPA 0.4% + local fee ( approx. 1EUR) 5-7 days 3900 EUR Submit application United Kingdom Multicurrency EUR, USD, RUB Incoming funds: FREE SEPA (out) 0.35 EUR SWIFT (out) 75EUR + card issuance High risk 4-6 days 4800 EUR Submit application United Kingdom Multicurrency IBAN that can support 15+ currencies Account maintenance 70 EUR Incoming SEPA 0.1% min 2 EUR Incoming SWIFT 0.1% min 2 EUR Incoming Faster Payments 0.1% min 2 GBP Incoming CHAPS 0.1% min 20 EUR Outgoing SEPA 0.25% min 2 EUR Outgoing SWIFT 0-5000 €25.00 5000-20000 €35.00 20000-50000 €50.00 50000-100000 €70.00 100000+ €120.00 Outgoing Faster paymentsGBP 0.25% min 2 GBP Outgoing CHAPS 0.25% min 20 EUR 5-7 days 4150 EUR Submit application United Kingdom All funds are Safeguardedat Lloyds Bank PLC 1. API integration 2. 30+ currencies 3. FX exchange at market 4. Mass payments Sample fees: 5-10 EUR SEPA 0.15-0.25% SWIFT Can take EU high risk companies. 7-10 days 6000 EUR Submit application United Kingdom All funds are Safeguardedat Lloyds Bank PLC 1. API integration 2. 30+ currencies 3. FX exchange at market 4. Mass payments Sample fees: 5-15 EUR SEPA 0.2-0.3% SWIFT Can take EU high risk companies 7-10 days 6000 EUR Submit application United Kingdom Direct SWIFT and SEPA account. Company will have direct accounts with Banking Circle bank from Denmark Incoming payments: SWIFT: 0.1% Min 25 EUR, Max 250 EUR Transfer in EUR: SEPA 0.05% min 5 EUR max 100EUR Transfer in GBP: faster payments 5 GBP Outgoing transfers: Transfer in EUR SEPA: up to 1 000 EUR - 3 EUR up to 10 000 EUR - 10 EUR up to 50 000 EUR - 25 EUR up to 100 000 EUR - 50EUR over 100 000 EUR - 0.1% Max 250 EUR Transfer in GBP: faster payments 10 GBP SWIFT: 0.2% Min 50 EUR, Max 500 EUR Has 30+ currencies, currency exchange happensat 1.25% to market rate Account maintenance 50- 100 EUR monthly 4-5 days 5200 EUR Submit application Slovakia Multicurrency account: EUR, GBP, USD, CHF, CAD SEPA EUR incoming: 0.2 EUR SWIFT incoming: 0.2-0.3 EUR depending on the currency SEPA outgoing: 1.5 EUR SWIFT outgoing 30-40 EUR depending on the currency 6-8 days 4900 EUR Submit application Ireland Multicurrency EUR and GBP Incoming wire transfer: 0.49 GBP Outgoing wire transfer: 0.49 GBP Monthly fee: FREE DEBIT card issuance 3-4 days 4500 EUR Submit application Liechtenstein Direct SWIFT and SEPA accounts Multi-currency account (CHF, USD, EUR, … ) Incoming payments FREE Outgoing payments : 5 CHF if transfer volumebelow 5000 CHF 10 CHF if transfer volumeabove 5001 CHF USD SWIFT: 0.2% EUR SWIFT 0.1% Accepts crypto companies with turnover greater than 4 500 000 EUR yearly 2 weeks 6500 EUR Submit application Liechtenstein Direct SWIFT and SEPA Multi-currency account (EUR, USD, GBP, CHF, …) Incoming payments are free Outgoing payments : up to 100 000 - 50EUR 100,000 – 350,000 - 100 EUR up to 1 million- 500 EUR up to 5 million- 750 EUR from 5 million- 1000 EUR Can accommodate mediumrisk businesses with deposit of 500 000 EUR 5-12 days 7000 EUR Submit application Luxembourg DIRECT SWIFT AND SEPA Incoming payments: In EUR (SEPA/SWIFT) FREE In other currencies 0.175% (minimum 7 EUR, maximum 40EUR) Outgoing payments: SEPA payment (less than 250 000 EUR) 0.3 EUR SEPA payment (more than 250 000 EUR) 10 EUR SWIFT (EUR and other currency) 0.175% (minimum 7 EUR, maximum 40 EUR) Minimum deposit 250 000 EUR 8-12 days 6900 EUR Submit application Germany Outgoing SWIFT payment 60 EUR Outgoing TARGET2 payment 60 EUR Outgoing SEPA payment 50 EUR Urgent (in addition to base tariff) 20 EUR OUR (in addition to base tariff Internal payment 20 EUR Incoming SEPA payment fee 20 EUR Incoming SWIFT payment fee 20 EUR Internal payment 5 EUR Dedicated Multi-currency swift is given. 10 days 5400 EUR Submit application Spain Account opening in Santander BBVA La Caixa Bank Currencies: EUR, USD, … SEPA in 5-15 EUR SEPA out 0.2% SWIFT in 0.25% SWIFT out 0.2% Can open for international companies 10-14 days 5750 EUR Submit application Armenia TOP 10 Armenian bank: Low cost SWIFT availability + NON CRS jurisdiction Offshore companies can be onboarded High risk companies accepted 1-2 weeks 4500 EUR Submit application Bulgaria TOP 10 Global bank: Options include: - Citibank - Raiffeisen bank - Unicredit bank Swift 0.15% - 0.3% (depending on volume and client risk level) SEPA 5-15 EUR (dependingon volume and client risk level) 9-10 days 4900 EUR Submit application Bulgaria Direct SWIFT and SEPA accounts 7 Different Currencies (including USD) FREE Incoming SEPA & SWIFT SEPA OUT 1 EUR SWIFT OUT 10-15 EUR FREE monthly usage 3-6 days 5000 EUR Submit application British Virgin Islands Monthly account openingfee varies case by case 100-500$ Incoming and outgoing SWIFT min 60$ Incoming transfers are charged at a flat rate min60$ Outgoing transfers are charged as a % min 60$ Can take offshore companies 9-15 days 4400 EUR Submit application Dominica SWIFT AND SEPA ACCOUNT Multi-currency accounts 1. Payout via Wire, EFT, P2P, Fund any Visa/MC/UnionPay 2. Mass Transfer Payments via CSV/XML file upload, or via API 3. Versatile API, withIPN capability SEPA, SWIFT, ACH transfers Debit Card issuance Monthly maintenance FREE Incoming SEPA $8.95 Incoming SWIFT 0.05% (min $25) Incoming USD ACH $5 Outgoing EUR/USD 0.05%(min $50) Outgoing other currency 0.05% (min $50) Outgoing ACH $5 Funds transfer to any VISA/MasterCard, UnionPay Card $5 + 2.95% 1 week 5000 EUR Submit application Dominica SWIFT and SEPA account opening It is possible to open a multi-currency account (including HKD, CNY, USD,GBP, AUD, EUR,...) Incoming funds 0.5% (maximum 500EUR) (SEPA + SWIFT) SWIFT outgoing: 0.75% (maximum 900EUR) SEPA outgoing 0.5% (min10 EUR maximum 500 EUR) Take all high risk that havea license 5-7 days 4700 EUR Submit application Dominica SEPA, SWIFT capabilities EUR, USD, GBP + other currencies are possible on demand crypto exchange Incoming SEPA/SWIFT 1.5% Outgoing SEPA 1.25% (min 6 eur) Outgoing SWIFT 2% (min 40 eur) 5-6 days 4500 EUR Submit application Puerto Rico Direct Swift through NewYork Metropolitan bank Incoming ACH wire: FREE Incoming Domestic SWIFT: 20$ Incoming International SWIFT: 25$ Outgoing ACH wire: 3$ Outgoing Domestic SWIFT: 35$ Outgoing International SWIFT: 60$ 10-12 days 5100 EUR Submit application Puerto Rico Direct Swift Currencies: USD, EUR, CAD, GBP, CHF, JPY, and PLN. Transfer size: 0-15000 $ Incoming transfer cost: 30$ Outgoing transfer cost: 50$ Transfer size: 15000-60000$ Incoming transfer cost: 55$ Outgoing transfer cost: 75$ Transfer size: 60000+ $ Incoming transfer cost: 130$Outgoing transfer cost: 150$ 7-10 days 5250 EUR Submit application Puerto Rico Initial deposit minimum 10000$ International SWIFT 50$ Minimum balance 2500$, otherwise 50$ monthly fee Return wire 25$ API usage and integration FREE Monthly maintenance FREE 4-7 days 5500 EUR Submit application Bahamas Initial deposit minimum 300 000$ Multicurrency account: EUR, USD, GBP, CHF Also offers dedicated relationship manager, trading account, and private banking program for customers 9-13 days 6000 EUR Submit application USA ACH transfer 5-10$ Domestic SWIFT 40$ International SWIFT 70$ Monthly minimum commitment 1000$ 8-12 days 4100 EUR Submit application USA CRYPTO friendly US bank Cryptocurrencies: - Exchange Network - US Dollar loans collateralized by bitcoin - Safeguarding of crypto assets Commercial Banking: - Business accounts - Savings accounts - Commercial Real Estate loans - Warehouse facilities for mortgage lenders corporate debit card can be issued Minimum deposit opening: $100 Monthly account maintenance: $15 (can be avoided if minimum daily average balance is maintained at $15,000) ACH outgoing transactions FREE ACH outgoing transactions $15 SWIFT incoming transaction $25 SWIFT incoming transaction $30 12-18 days 5000 EUR Submit application Saint Lucia Custom flexible banking solution- inquire individually Minimum account balance – 5 000 USD 5-7 days 4000 EUR Submit application Mauritius Multicurrency account (EUR, USD, GBP, CHF, etc..) Minimum account balance 5000 GBP Incoming SWIFT: FREE Outgoing SWIFT: 60$ Debit card issuance FREE 3-4 days 4750 EUR Submit application Nevis Solutions offered: - Personal Banking - Business Banking - Trust and Escrow Accounts - Asset Management - Investment Advisory - Fund Custodian Services - Family Office Wealth Planning - Investment Banking & Brokerage SWIFT wire transfers in multiple currencies, including third party wires: USD, GBP, EUR, CAD, CHF, AED, JPY, AUD, SGD, HKD 6-7 days 4900 EUR Submit application Nevis Multicurrency SWIFT USD, EUR Minimum balance: NO Account maintenance fee: FREE Minimum deposit: 100 000$ SWIFT (in): 25 USD SWIFT (out): 70 USD 8-9 days 5200 EUR Submit application Belize Available currencies: USD, EUR, CHF, CAD, GBP Outgoing Transfer 100.00$ Incoming wire transfers 10.00$ 7-8 days 4700 EUR Submit application Belize Incoming funds: 10$ Payment within the USA: 60$ International SWIFT: 75$ 10-12 days 4800 EUR Submit application Isle of Man Multicurrency account 20+ currencies (GBP, HKD, EUR, USD...) BACS 0.5 GBP FASTER PAYMENTS 2 GBP CHAPS 25 GBP SWIFT 25 GBP 2-3 DAYS FOR MID RISK 7000 EUR Submit application Saint Vincent and the Grenadines Multicurrency account: USD, EUR, GBP, CHF, CAD, S$ SWIFT all currencies (in) 25$ SWIFT USD (out) 50-75$ SWIFT other currency (out) 60-80$ 10-12 days 5500 EUR Submit application * 1 * 2 * 3 * 4 * 5 * 6 * 7 * 8 * 9 * 10 * 11 * 12 * 13 * 14 * 15 * 16 * 17 * 18 * 19 * 20 * 21 * 22 * 23 * 24 * 25 * 26 * 27 * 28 * 29 * 30 * 31 * 32 * 33 * 34 * 35 * 36 * 37 * 38 * 39 * 40 * 41 * 42 * 43 * 44 * 45 * 46 * 47 * 48 * 49 * 50 * 51 * 52 GATWICK SERVICES Most popular services Services for Financial institutions Other legal services MOST POPULAR SERVICES All services Card white label programs Company formation License formation from scratch Bank account opening Ready made licenses Ready made companies SERVICES FOR FINANCIAL INSTITUTIONS All services Visa or Mastercard membership Correspondent bank account opening Assistance with BIC code issuance Safeguarding account opening SWIFT membership SEPA membership OTHER LEGAL SERVICES All services Foundation and Trust formation Recruitment of EU and International directors Ready made companies HR company services to find AML officer Accounting services Crypto liquidity account with exchange WORLDWIDE COMPANY FORMATION Google Maps kann auf dieser Seite nicht richtig geladen werden. 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