gatwicklaw.com Open in urlscan Pro
45.130.41.76  Public Scan

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

Form analysis 5 forms found in the DOM

POST /

<form action="/" method="POST"><input type="hidden" name="bxajaxid" id="bxajaxid_3277ef8ae35ce3b51e309815699ae978_8BACKi" value="3277ef8ae35ce3b51e309815699ae978"><input type="hidden" name="AJAX_CALL" value="Y"><input type="hidden" name="sessid"
    id="sessid" value="bb5c1987ccc1c4906ad0f9e133e835f9"> <input type="hidden" name="PARAMS_HASH" value="1f9e886af99235f95f127b15ae6b9b66">
  <div class="formbox">
    <div class="formbox-cell">
      <div class="textfield">
        <input type="text" value="" placeholder="Your name" name="NAME" title="Your name" class="textfield-input" required="">
        <label class="textfield-label">Your name</label>
      </div>
    </div>
    <div class="formbox-cell">
      <div class="textfield">
        <input type="text" value="" placeholder="Your last name" name="LAST_NAME" title="Your last name" class="textfield-input">
        <label class="textfield-label">Your last name</label>
      </div>
    </div>
    <div class="formbox-cell">
      <div class="textfield">
        <input type="tel" value="" placeholder="Telephone" name="PHONE" title="Telephone" class="textfield-input" required="">
        <label class="textfield-label">Telephone</label>
      </div>
    </div>
    <div class="formbox-cell">
      <div class="textfield">
        <input type="email" value="" placeholder="Email" name="EMAIL" title="Email" class="textfield-input" required="">
        <label class="textfield-label">Email</label>
      </div>
    </div>
    <div class="formbox-cell formbox-cell__large">
      <div class="textfield">
        <input type="text" value="" placeholder="Message" name="MSG" title="Message" class="textfield-input" required="">
        <label class="textfield-label">Message</label>
      </div>
    </div>
    <div class="formbox-cell">
      <button type="submit" name="submit" value="Отправить" class="button button__outlined">
        <span class="button-text">Submit</span>
        <span class="button-icon">
          <svg class="icon" width="30" height="12">
            <use xlink:href="#i-next"></use>
          </svg>
        </span>
      </button>
    </div>
  </div>
</form>

POST /

<form action="/" method="POST"><input type="hidden" name="bxajaxid" id="bxajaxid_cab44edec4c2f195118366927f77b1fb_Ar8Szp" value="cab44edec4c2f195118366927f77b1fb"><input type="hidden" name="AJAX_CALL" value="Y">
  <div class="popup-header">
    <div class="popup-title">
      <div class="title title__small">
        <h2>Get in Touch with Us</h2>
      </div>
    </div>
    <div class="popup-subtitle">
      <p>Leave us your request and our specialists will contact you shortly</p>
    </div>
  </div>
  <input type="hidden" name="sessid" id="sessid_1" value="bb5c1987ccc1c4906ad0f9e133e835f9"> <input type="hidden" name="PARAMS_HASH" value="147bc7a9cdbedaa6665869b9550e9b3e">
  <div class="popup-content">
    <div class="popup-form">
      <div>
        <div class="textfield">
          <input type="text" value="" required="" name="NAME" placeholder="Your name" title="Your name" class="textfield-input">
          <label class="textfield-label">Your name</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input type="tel" value="" required="" name="PHONE" placeholder="Telephone" title="Telephone" class="textfield-input">
          <label class="textfield-label">Telephone</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input type="text" value="" required="" name="MSG" placeholder="Message" title="Message" class="textfield-input">
          <label class="textfield-label">Message</label>
        </div>
      </div>
    </div>
  </div>
  <div class="popup-footer">
    <div>
      <button type="submit" name="submit" value="Отправить" class="button button__default button__wide">
        <span class="button-text">Submit</span>
        <span class="button-icon">
          <svg class="icon" width="30" height="12">
            <use xlink:href="#i-next"></use>
          </svg>
        </span>
      </button>
    </div>
    <div class="popup-footer-note">
      <p>By clicking on the "Submit" button you consent to the processing of personal data.</p>
    </div>
  </div>
</form>

POST .

<form action="." method="post">
  <div class="popup-header">
    <div class="popup-title">
      <div class="title title__small">
        <h2>Schedule a call</h2>
      </div>
    </div>
    <div class="popup-subtitle">
      <p>Leave us your request and our specialists will contact you shortly</p>
    </div>
  </div>
  <div class="popup-content">
    <div class="popup-form">
      <div>
        <div class="textfield">
          <input type="text" value="" placeholder="Your name" title="Your name" class="textfield-input">
          <label class="textfield-label">Your name</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input type="tel" value="" placeholder="Telephone" title="Telephone" class="textfield-input">
          <label class="textfield-label">Telephone</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input type="text" value="" placeholder="Message" title="Message" class="textfield-input">
          <label class="textfield-label">Message</label>
        </div>
      </div>
    </div>
  </div>
  <div class="popup-footer">
    <div>
      <button type="submit" class="button button__default button__wide" data-modal="#popup-2">
        <span class="button-text">Submit</span>
        <span class="button-icon">
          <svg class="icon" width="30" height="12">
            <use xlink:href="#i-next"></use>
          </svg>
        </span>
      </button>
    </div>
    <div class="popup-footer-note">
      <p>By clicking on the "Submit" button you consent to the processing of personal data.</p>
    </div>
  </div>
</form>

POST .

<form action="." method="post" enctype="multipart/form-data" novalidate="">
  <input type="hidden" name="CODE_FIELD" value="">
  <div class="popup-header">
    <div class="popup-title">
      <div class="title title__small">
        <h2>Upload your files here</h2>
      </div>
    </div>
    <div class="popup-subtitle">
      <p>Throw your files out the window</p>
    </div>
  </div>
  <div class="popup-content">
    <div class="upload js-file-drop-area">
      <div class="upload-icon">
        <img src="static/img/add-file.svg" alt="">
      </div>
      <div class="upload-msg js-file-msg">Choose a file or drag it here</div>
      <input class="upload-input js-file-input" type="file">
    </div>
  </div>
  <div class="popup-footer">
    <div>
      <button type="submit" class="button button__default button__wide" data-save-file="">
        <span class="button-text">Download</span>
        <span class="button-icon">
          <svg class="icon" width="30" height="12">
            <use xlink:href="#i-next"></use>
          </svg>
        </span>
      </button>
    </div>
    <div class="popup-footer-note">
      <p>By clicking on the "Download" button you consent to the processing of personal data.</p>
    </div>
  </div>
</form>

POST

<form action="" method="post" enctype="multipart/form-data" id="requestProposal">
  <input type="hidden" name="SERVICE">
  <div class="popup-header">
    <div class="popup-title">
      <div class="title title__small">
        <h2>Request proposal</h2>
      </div>
    </div>
    <div class="popup-subtitle">
      <p>Leave us your request and our specialists will contact you shortly</p>
    </div>
  </div>
  <div class="popup-content">
    <div class="popup-form">
      <div>
        <div class="textfield">
          <input required="" name="NAME" type="text" value="" placeholder="Your name" title="Your name" class="textfield-input">
          <label class="textfield-label">Your name</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input required="" name="LAST_NAME" type="text" value="" placeholder="Last name" title="Last name" class="textfield-input">
          <label class="textfield-label">Last name</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input required="" name="EMAIL" type="email" value="" placeholder="Email" title="Email" class="textfield-input">
          <label class="textfield-label">Email</label>
        </div>
      </div>
      <div>
        <div class="textfield">
          <input required="" name="COMPANY_NAME" type="text" value="" placeholder="Company name" title="Company name" class="textfield-input">
          <label class="textfield-label">Company name</label>
        </div>
      </div>
      <div>
        <div class="upload upload__dense js-file-drop-area">
          <div class="upload-icon">
            <img src="/local/templates/template/static/img/add-file.svg" alt="">
          </div>
          <div class="upload-msg">Attach file</div>
          <input class="upload-input js-file-input" type="file" name="FILE">
        </div>
      </div>
    </div>
  </div>
  <div class="popup-footer">
    <div>
      <button type="submit" class="button button__default button__wide">
        <span class="button-text">Submit</span>
        <span class="button-icon">
          <svg class="icon" width="30" height="12">
            <use xlink:href="#i-next"></use>
          </svg>
        </span>
      </button>
    </div>
    <div class="popup-footer-note">
      <p>By clicking on the "Submit" button you consent to the processing of personal data.</p>
    </div>
  </div>
</form>

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.

Bist du Inhaber dieser Website?Ok

Other clients


GET IN TOUCH WITH US

Your name
Your last name
Telephone
Email
Message
Submit


GATWICK AG AWARDS

2023 nominee - Legal Advisor of the Year

Honorary Member of the Swiss Crypto Valley Association

2023 nominee - Best Payment Consultant of the Year

Please contact us at any time
partner@gatwick.group
Support Requests
operations@gatwick.group
 * Home
 * Serviсes
 * About us
 * Clients
 * Contacts

Schedule a call

Gatwick AG refers to Gatwick Advisory Group network of members firms. Neither
Gatwick AG Group has any authority to bind or obligate any member firm nor
member firm has any authority to bind or obligate Gatwick AG Group or other
third party member firms. 

Gatwick AG is licensed as a Company Service Provider (CSP) registered in the
United Arab Emirates operating under license number - 47008080. 



Gatwick AG performs corporate advisory and account opening consultancy services
through its registered Hong Kong branch. 

Gatwick AG is registered with I.C.O. – Information Commissioner’s Office, under
the Data Protection (Charges and Information) Regulations 2018 (the
Regulations).




Copyright © 2023 Gatwick AG®. All Rights Reserved
 * Privacy Policy
 * Terms of service


 * Home
 * Serviсes
   * Bank Accounts
   * Company formation
   * International Licensing
   * Services for financial institutions
   * Other services
 * About us
 * Clients
 * Contacts

Please contact us at any time
partner@gatwick.group
Get in touch


GET IN TOUCH WITH US

Leave us your request and our specialists will contact you shortly

Your name
Telephone
Message
Submit

By clicking on the "Submit" button you consent to the processing of personal
data.

Your application has been successfully sent!


SCHEDULE A CALL

Leave us your request and our specialists will contact you shortly

Your name
Telephone
Message
Submit

By clicking on the "Submit" button you consent to the processing of personal
data.


UPLOAD YOUR FILES HERE

Throw your files out the window

Choose a file or drag it here
Download

By clicking on the "Download" button you consent to the processing of personal
data.


REQUEST PROPOSAL

Leave us your request and our specialists will contact you shortly

Your name
Last name
Email
Company name
Attach file
Submit

By clicking on the "Submit" button you consent to the processing of personal
data.



The file has been uploaded successfully