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Gibraltar entities
A British Overseas Territory with a long record in licensed remote gambling and financial services. Home to established gaming operators, holding companies, and insurance and fund structures.
In shortCCYFX onboards Gibraltar companies, including licensed remote gambling operators and holding companies. Typical documents include the certificate of incorporation, a certificate of good standing, the register of ultimate beneficial owners and the gambling licence.
A long-standing gaming centre
Gibraltar has licensed remote gambling for many years, and several large operators run their businesses from the Rock. Financial services are supervised by the Gibraltar Financial Services Commission.
Gibraltar uses sterling alongside the Gibraltar pound. We convert GBP alongside EUR and USD for operators paying suppliers, affiliates and group companies.
Common entities we onboard
Private company
A company limited by shares, the standard vehicle.
Remote gambling licensee
Operators licensed by the Government of Gibraltar.
Holding company
Group holding entities.
Protected cell company
Used for insurance and fund structures.
What we ask Gibraltar entities to provide
These are in addition to identification for directors and beneficial owners. Certificates should generally have been issued within the last three to six months.
Company
- Certificate of incorporation
- Memorandum and articles of association
- Certificate of good standing
- Register of directors and shareholders
Gaming licensees
- Remote gambling licence
- Markets served and brands operated
- AML/CFT policy and MLRO details
- Recent processing statements
Ownership
- Extract from the register of ultimate beneficial owners
- Ownership chart to individuals with 25% or more
- Board resolution naming signatories
- Source of wealth of beneficial owners
This page is general information to help you prepare for onboarding. It is not legal or tax advice. Laws and registry practice in Gibraltar change, so please confirm current requirements with your corporate service provider or legal adviser.
Onboard your Gibraltar entity
Apply online in about ten minutes. We will reply with the documents your structure requires and an indicative timeline for onboarding.