Last Updated on April 13, 2023
Gatwick Advisory Group (Gatwick AG) is a group of companies specialising in corporate consulting and assisting high-risk companies from the crypto, fintech, gambling and payments industries to expand their footprint into the EU & Asian & US markets and open bank accounts worldwide.
The corporate consulting branch of Gatwick operates in Hong Kong, whilst Gatwick has a licensed subsidiary in the UAE focused on legal services and corporate service provision. With a presence across Europe, the Middle East and Asia; Gatwick is a one-stop-shop for entrepreneurs looking to expand their business and enhance the banking capabilities of their companies.
Gatwick AG serves over 2000 corporate clients and has formed over 600 companies for its clients in the EU and low-tax offshore jurisdictions.
How does Gatwick Advisory Group work?
Gatwick AG allows you to onboard at 100 + Banks and EMIs through their platform (www.gatwicklaw.com). Just follow the below steps to ensure a successful and seamless experience:
- 1. Visit the website
- 2. On the home page choose the most applicable bank account for your business through the interactive menu
- 3. Fill in the standardised corporate application
- 4. Attach your corporate documents in the form
- 5. Submit the file for review
The typical review time takes between 1-3 business days depending on the risk rating of the company.
If the company is approved for the selected account, an engagement agreement will be sent across to the client via email by a company sales manager. Upon the execution of the agreement an invoice will be raised to start the onboarding of the client.
Provided the client is not approved, a Gatwick AG senior sales representative will reach out with a tailored offer for the client to consider alternatives to the selected account for the consideration.
What happens if despite the initial approval the application for account opening is rejected on the final stages of onboarding?
Gatwick AG acknowledges the responsibility and time of their clients, thus if an application is rejected for any reason alternative solutions are provided free of additional charge by the consultant!
Can I open a direct SWIFT and SEPA account even if I am a high-risk company?
Yes, is the short answer! Gatwick Advisory Group specialises in market research and has partnerships with industry-leading banks and EMIs that are able to facilitate account openings for clients operating in all high-risk business verticals.
How can I get in touch with Gatwick Advisory Group?
You can reach Gatwick through the website chat at www.gatwicklaw.com, as well as over email at [email protected] for any sales queries, and at [email protected] to check the status of your onboarding. At the same time, you can contact our Hong Kong office via the following phone number: +852 3750 7706.
What clients work with Gatwick?
Most recently, in 2023, Gatwick has assisted VerifyVasp expand into France; a Singapore subsidiary of Upbit which is the largest exchange in South Korea, and a top 10 largest global exchange by transaction volume.
At the same time, Gatwick has assisted NEXO a European exchange with over 4,000,000 users across 200+ jurisdictions to expand their banking capabilities and secure direct SWIFT c2b bank accounts.
Finally, Gatwick has worked with the largest Nigerian crypto exchange MyPatricia to secure top-tier European banks and facilitate direct SWIFT and SEPA client deposits.
Gatwick covers all high-risk business verticals, including, but not limited to, Gambling, Crypto Forex, and Payments companies.
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