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Crypto License in Gibraltar

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
Packages to choose from:
Services
SmallMediumLarge
We prepare all documents and apply properly for the crypto license. This is a one-time fee, there are no recurring fees
Cryptocurrency License
We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries
Incorporation
You do not need to visit this jurisdiction personally to incorporate - this will save time and money
Remote incorporation
You receive from us a legal address for your company, thus, no need to rent/buy a physical office
Legal address for 1 year
We act as the contact person between you and the authorities, who speaks the language and communicates with the license issuer
Contact person in the country
You grant us a power of attorney to carry out administrative work for you in the jurisdiction with different powers and terms of validity
Long-term POA
We assist you with drafts, templates and concrete examples of how to best prepare the documentation and obtain the according crypto license
Assistance in preparing all documents
We help you to review your business plan, or give you a template of a detailed business plan including charts, schemes and forecasts which you will need to adjust according to your business model
Assistance in preparing your business plan
We assist you in developing the right KYC processes and to implement the right AML-CFT procedures
Assistance in preparing compliance policies
We assist you search for office/warehouse/apartments and sign a rental/purchase agreement
Assistance in finding a suitable office
We assist you in the whole HR process: formulating requirements, advertising job, analyzing suiting candidates, coming to a written agreement
Assistance in employment of resident personnel
We provide you with the complete accounting needed for this jurisdiction, including monthly and yearly statements
Accounting for 1 year
Authenticates the seals and signatures of your official company documents stating the rights and obligations of the entity's members or stakeholders of the company of any form of ownership in accordance with the laws of the jurisdiction
Apostille of documents
A specific amount of hours of legal support by local legal professionals you may use on demand
Additional legal support
We assist you to proprely answer and open a corporate account that suits your business model
Bank account
Price
How to get a Crypto License in Gibraltar?
Prepare and redact your business model1.
Pass the Pre-Application Engagement and guidance interview2.
Fill the Initial Application 3.
The GFSC provides an opinion, a roadmap and discloses its fees for the specific project4.
Full Application and Presentation (the GFSC will visit the applicant for observation)5.
The license is granted by the GFSC6.

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

Known companies in Gibraltar

Covesting
Covesting

Currency.com
Currency.com

eToro
eToro

FAQ