GATWICK ADVISORY GROUP

[ElPatron]

Hello guys,

does anyone know these guys? They open corporate bank accounts and many other services. They seem legit to me but want to make sure.

Last edited: Feb 9, 2021

 

[Silvio]

Which banks they claim they can open accounts at?

 

[Sols]

What makes them seem legit?

Just a quick DD check

• Despite being a 25-year old Geneva-based consultancy company, there is no company called "Gatwick" incorporated in Switzerland.​
• The two phone numbers listed on the website are UK and Luxembourg, not Swiss.​
• Their office address in just a Regus location in Geneva, which is not what you'd normally expect from a business as supposedly old and successful as this.​
• Once you filter out LinkedIn profiles, the only results on Google seem to be job ads in Russian based in Moscow, with a pretty modest salary.​
• The domain gatwick-ag.com was registered 8 days ago.​

It's up to each and everyone interested in this company's services to make their own assessment. Maybe there are perfectly valid reasons for all the concerns above.

While it may look like a Russian company putting up a Swiss facade, maybe it really is a consultancy firm that's 25 years old based in Geneva, despite not having any immediately available background checks to support that image.

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This is the probably the answer to your question.

 

[rey skywalker]

good complaince sols , for once in a while a agree with you 😉

 

[ElPatron]

maxmmm said:
Which banks they claim they can open accounts at?
Click to expand...

Lithuania, Dominican Republic for an unregulated forex entity in SVG.

 

[ElPatron]

Sols said:
What makes them seem legit?

Just a quick DD check

• Despite being a 25-year old Geneva-based consultancy company, there is no company called "Gatwick" incorporated in Switzerland.​
• The two phone numbers listed on the website are UK and Luxembourg, not Swiss.​
• Their office address in just a Regus location in Geneva, which is not what you'd normally expect from a business as supposedly old and successful as this.​
• Once you filter out LinkedIn profiles, the only results on Google seem to be job ads in Russian based in Moscow, with a pretty modest salary.​
• The domain gatwick-ag.com was registered 8 days ago.​

It's up to each and everyone interested in this company's services to make their own assessment. Maybe there are perfectly valid reasons for all the concerns above.

While it may look like a Russian company putting up a Swiss facade, maybe it really is a consultancy firm that's 25 years old based in Geneva, despite not having any immediately available background checks to support that image.
Click to expand...

Thanks a lot @Sols . That was really helpful.

 

[JohnLocke]

Periman said:
Hello guys,

does anyone know these guys? They open corporate bank accounts and many other services. They seem legit to me but want to make sure.
Click to expand...

You post this company here same day as their domain is registered. No you ask for trouble.

Thread closed!

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