26 years
Successful business
2000+
Сlients trust us
75+
Major projects
250+
large companies
cooperate with us
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.
Choose the right bank
account for your company
Choose country
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
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)
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)
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)
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)
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
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
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
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
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%;
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%;
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
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
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
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
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
Multicurrency bank account
opening (EUR, USD, CHF,
DKK, GBP …) + Crypto
wallet
Incoming payments 0.05%
Outgoing payments FREE
Deposit of digital assets
FREE
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)
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)
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
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
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
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
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
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
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
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
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
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
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
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)
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)
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);
- 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);
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
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
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)
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)
United Kingdom
Multicurrency EUR, USD, RUB
Incoming funds: FREE
SEPA (out) 0.35 EUR
SWIFT (out) 75EUR
+ card issuance High risk
Incoming funds: FREE
SEPA (out) 0.35 EUR
SWIFT (out) 75EUR
+ card issuance High risk
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
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
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.
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.
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
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
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
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
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
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
Ireland
Multicurrency EUR and GBP
Incoming wire transfer: 0.49 GBP
Outgoing wire transfer: 0.49 GBP
Monthly fee: FREE
DEBIT card issuance
Incoming wire transfer: 0.49 GBP
Outgoing wire transfer: 0.49 GBP
Monthly fee: FREE
DEBIT card issuance
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
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
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
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
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
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
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.
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.
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
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
Armenia
TOP 10 Armenian bank:
Low cost SWIFT availability
+ NON CRS jurisdiction
Offshore companies can be
onboarded
High risk companies
accepted
Low cost SWIFT availability
+ NON CRS jurisdiction
Offshore companies can be
onboarded
High risk companies
accepted
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)
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)
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
accounts
7 Different Currencies
(including USD)
FREE Incoming SEPA & SWIFT
SEPA OUT 1 EUR SWIFT
OUT 10-15 EUR
FREE monthly usage
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
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
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%
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 $5 + 2.95%
Dominica
SWIFT and SEPA account opening
It is possible to open a
multi-currency account
(including HKD, CNY, USD,GBP,
AUD, EUR,...)
Incoming funds 0.5% (maximum
500EUR) (SEPA + SWIFT)
SWIFT outgoing: 0.75%
(maximum 900EUR) SEPA
outgoing 0.5% (min10 EUR
maximum 500 EUR)
Take all high risk that havea
license
It is possible to open a
multi-currency account
(including HKD, CNY, USD,GBP,
AUD, EUR,...)
Incoming funds 0.5% (maximum
500EUR) (SEPA + SWIFT)
SWIFT outgoing: 0.75%
(maximum 900EUR) SEPA
outgoing 0.5% (min10 EUR
maximum 500 EUR)
Take all high risk that havea
license
Dominica
SEPA, SWIFT capabilities
EUR, USD, GBP + other currencies
are possible on demand
crypto exchange
Incoming SEPA/SWIFT 1.5%
Outgoing SEPA 1.25% (min 6 eur)
Outgoing SWIFT 2% (min 40 eur)
EUR, USD, GBP + other currencies
are possible on demand
crypto exchange
Incoming SEPA/SWIFT 1.5%
Outgoing SEPA 1.25% (min 6 eur)
Outgoing SWIFT 2% (min 40 eur)
Puerto Rico
Direct Swift through NewYork
Metropolitan bank
Incoming ACH wire: FREE
Incoming Domestic SWIFT: 20$
Incoming International SWIFT: 25$
Outgoing ACH wire: 3$
Outgoing Domestic SWIFT: 35$
Outgoing International SWIFT: 60$
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$
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$Outgoing transfer
cost: 150$
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$Outgoing transfer
cost: 150$
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
International SWIFT 50$
Minimum balance 2500$,
otherwise 50$ monthly fee
Return wire 25$
API usage and integration FREE
Monthly maintenance FREE
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
Multicurrency account: EUR, USD,
GBP, CHF
Also offers dedicated relationship
manager, trading account, and
private banking program for
customers
USA
ACH transfer 5-10$
Domestic SWIFT 40$
International SWIFT 70$
Monthly minimum
commitment 1000$
Domestic SWIFT 40$
International SWIFT 70$
Monthly minimum
commitment 1000$
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
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 $30
Saint Lucia
Custom flexible banking
solution- inquire individually
Minimum account balance –
5 000 USD
solution- inquire individually
Minimum account balance –
5 000 USD
Mauritius
Multicurrency account (EUR,
USD, GBP, CHF, etc..)
Minimum account balance
5000 GBP
Incoming SWIFT: FREE
Outgoing SWIFT: 60$
Debit card issuance FREE
USD, GBP, CHF, etc..)
Minimum account balance
5000 GBP
Incoming SWIFT: FREE
Outgoing SWIFT: 60$
Debit card issuance FREE
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
- 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
Nevis
Multicurrency SWIFT USD, EUR
Minimum balance: NO
Account maintenance fee: FREE
Minimum deposit: 100 000$
SWIFT (in): 25 USD
SWIFT (out): 70 USD
Minimum balance: NO
Account maintenance fee: FREE
Minimum deposit: 100 000$
SWIFT (in): 25 USD
SWIFT (out): 70 USD
Belize
Available currencies: USD,
EUR, CHF, CAD, GBP
Outgoing Transfer 100.00$
Incoming wire transfers 10.00$
EUR, CHF, CAD, GBP
Outgoing Transfer 100.00$
Incoming wire transfers 10.00$
Belize
Incoming funds: 10$
Payment within the USA: 60$
International SWIFT: 75$
Payment within the USA: 60$
International SWIFT: 75$
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
currencies (GBP, HKD, EUR,
USD...)
BACS 0.5 GBP
FASTER PAYMENTS 2 GBP
CHAPS 25 GBP
SWIFT 25 GBP
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$
