Crypto License in Gibraltar

Crypto License in Gibraltar banner
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10% tax on domestic sources only
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on request
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on request

Pricing for registration of Gibraltar crypto license

Basic Package

Turnkey company formation, including VASP registration. Start now!

on request Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

on request Initial set up
no maintenance Maintenance per month
  • 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

Professionals for Crypto License in Gibraltar - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Gibraltar?

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1. Prepare and redact your business model
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2. Pass the Pre-Application Engagement and guidance interview
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3. Fill the Initial Application
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4. The GFSC provides an opinion, a roadmap and discloses its fees for the specific project
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5. Full Application and Presentation (the GFSC will visit the applicant for observation)
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6. The license is granted by the GFSC

Top 5 Advantages - Gibraltar Crypto License

  1. Custom framework suited to your projects' needs
  2. Proven framework, one of the first ever crypto license
  3. 0% taxes on profit realised outside of Gibraltar
  4. Crypto friendly jurisdiction, relying increasingly on the blockchain technology
  5. Gain trust and market yourself as a regulated crypto business

Gibraltar crypto license suitable for:

  • Custody
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO
  • DeFi project

Requirements in Gibraltar - what is needed?

Who regulates crypto companies in Gibraltar?

The DLT Service Providers are regulated by the Gibraltar Financial Services Commission
  • Incorporate a legal structure in Gibraltar
  • An office space rented (or bought) in Gibraltar
  • Local personel
  • One pager describing the exact services planned to be offered in the first few months
  • Implementation of Local Anti Money Laundry Policies
  • Certificate of an absence of criminal records issued for all participants that is no older than 3 months
  • A detailed business plan including charts, schemes and forecasts

FAQ - Crypto license Gibraltar

Do I need a resident director to get the Gibraltar crypto license?
Do I need a physical office to successfully obtain the Gibraltar crypto license?
What are the KYC and AML requirements for the Gibraltar crypto license?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?

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