Crypto License in Gibraltar
Everything you need to know about the crypto license in Gibraltar. Contact us for a free consultation.
- Custom framework suited to your project’s needs
- Proven framework, one of the first-ever crypto licenses
- Crypto-friendly jurisdiction, relying increasingly on blockchain technology
- 0% taxes on profit realized outside of Gibraltar
Legal experts in designing solutions for crypto licensing worldwide.
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
Cost of a Crypto License in Gibraltar
Find out our service packages for setting up a crypto licensed company in Gibraltar.
Legal experts in designing solutions for crypto licensing worldwide.
+44 20 4577 0974
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
+44 20 4577 0974
Consultation on setting up a crypto licensed company in Gibraltar
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Initial consultation
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Turnkey Company Formation
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Registration as VASP with the Regulator
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Registered legal company address for 1 year
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Basic (mandatory) AML/KYC Policy
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Full communication with VASP Issuing authority for obtainment of authorization
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Translated and apostilled set of corporate documents
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Assistance in opening Business account for crypto operating activity
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Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company
Full turnkey crypto company formation and support in all necessary aspects
-
Initial consultation
-
Turnkey Company Formation
-
Registration as VASP with the Regulator
-
Registered legal company address for 1 year
-
Basic (mandatory) AML/KYC Policy
-
Full communication with VASP Issuing authority for obtainment of authorization
-
Translated and apostilled set of corporate documents
-
Assistance in opening Business account for crypto operating activity
-
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company
Every impression matters: what our clients have to say
LegalBison helped us navigate a space that’s often uncertain and complex, which gave us the confidence to move forward with our project.
The team of LegalBison was very helpful and fast in supporting my company’s structural set up. They are undoubtedly top-level experts when it comes to licensing and registrations in the crypto and web3 industry. Highly recommend!
Best company for Crypto Licenses! Kudos to the team for making the incorporation of our company really smooth
Very proactive, responsive, and able to provide solutions and advice. The firm is familiar with the new industry of blockchain and cryptocurrency
General information about Gibraltar Crypto License
What can I do with a crypto license in Gibraltar?
The DLT license in Gibraltar allows for various virtual asset services such as:
- Custody;
- Fiat to crypto;
- Crypto exchange;
- ICO;
- ITO;
- DeFi project.
Who regulates licensed crypto companies in Gibraltar?
The DLT Service Providers are regulated by the Gibraltar Financial Services Commission.
Requirements to obtain a crypto license in Gibraltar
In order to apply successfully for the crypto license in Gibraltar (DLT), the following requirements shall be met before sending out the application to the FSC:
- Incorporate a legal structure in Gibraltar;
- An office space rented (or bought) in Gibraltar;
- Local personnel;
- One-page description of the exact services planned to be offered in the first few months;
- Implementation of Local Anti-Money Laundering Policies;
- Certificate of the absence of criminal records (no older than 3 months) issued for all participants;
- A detailed business plan including charts, schemes, and forecasts.
Process to obtain a crypto license in Gibraltar
- Prepare and redact your business model;
- Pass the Pre-Application Engagement and guidance interview;
- Fill out the Initial Application;
- The GFSC provides an opinion and a roadmap and discloses its fees for the specific project;
- Full Application and Presentation (the GFSC will visit the applicant for observation);
- The license is granted by the GFSC.
- Suitable activities with this license
- Regulatory authorities in Gibraltar
- Requirements
- Licensing Process
What can I do with a crypto license in Gibraltar?
The DLT license in Gibraltar allows for various virtual asset services such as:
- Custody;
- Fiat to crypto;
- Crypto exchange;
- ICO;
- ITO;
- DeFi project.
Who regulates licensed crypto companies in Gibraltar?
The DLT Service Providers are regulated by the Gibraltar Financial Services Commission.
Requirements to obtain a crypto license in Gibraltar
In order to apply successfully for the crypto license in Gibraltar (DLT), the following requirements shall be met before sending out the application to the FSC:
- Incorporate a legal structure in Gibraltar;
- An office space rented (or bought) in Gibraltar;
- Local personnel;
- One-page description of the exact services planned to be offered in the first few months;
- Implementation of Local Anti-Money Laundering Policies;
- Certificate of the absence of criminal records (no older than 3 months) issued for all participants;
- A detailed business plan including charts, schemes, and forecasts.
Process to obtain a crypto license in Gibraltar
- Prepare and redact your business model;
- Pass the Pre-Application Engagement and guidance interview;
- Fill out the Initial Application;
- The GFSC provides an opinion and a roadmap and discloses its fees for the specific project;
- Full Application and Presentation (the GFSC will visit the applicant for observation);
- The license is granted by the GFSC.
Alternatives to a crypto license in Gibraltar
Our team has curated the following jurisdictions as being worthy alternatives to a crypto licensed company in Gibraltar:
Crypto License in Finland
on request-
Prestigious Nordic jurisdiction
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Reliable and trusted framework
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Simple authorization process
Crypto License in Malta
on request-
Serious Crypto Jurisdiction
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Adaptable license
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Highly reputed
Crypto License in Czech Republic
from 4.200 €-
EU jurisdiction
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Light requirements
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No residency required
Crypto License in Estonia
from 1.420 €-
0% Corporate Income Tax
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Cheap and fast process
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No travel needed
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Fastest licensing process
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Lowest price in 2024
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Available ready-made companies
About Crypto License in Gibraltar
Yes, one requirement is to have at least one of the directors be a local resident.
Yes. Your company must have substance in Gibraltar, which in turn means you need to have a physical office, not just a letterbox.
In addition to the FATF guidelines, your crypto company is required to acknowledge the AML rules of Gibraltar, and your policies have to comply with them.
Yes, we are able to design a business plan for you. Speak to our professionals to get a quote.
Start your crypto company in Gibraltar today!
Request more information about the crypto license in Gibraltar directly from a senior consultant. Ask for a free primary call and receive a roadmap and a quote for your project.
Legal experts in designing solutions for crypto licensing worldwide.
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.