Directory · GI
Financial Services in Gibraltar
A register of firms and the professionals working at them in the Financial Services sector based in Gibraltar. Browse the public index, then filter or export on Kipplo.
Companies
95 on file
Wavecrest Group
WaveCrest provides award-winning digital payment solutions to corporations and governments. Programs include business payouts, employee, student and taxpayer disbursements, mobile wallets, prepaid cards, lottery payments, pre-defined and custom offerings. WaveCrest Holdings Limited in Europe is a regulated e-money issuer and a principal member of Mastercard. WaveCrest Payment Services of the Americas, Inc. is a FinCEN-registered prepaid access provider, and an issuer of Discover Network prepaid cards. Visit us at
201 to 500 staff
Gibraltar Financial Services Commission
The GFSC is the regulator of an international financial services centre, regulating providers of financial services conducted in both Gibraltar and other jurisdictions, such as the UK. Our vision is to be recognised by our stakeholders as the model international financial services regulator and our mission is to provide financial services regulation in an effective and efficient manner in order to promote good business, protect the public from financial loss and enhance Gibraltar’s reputation as a quality financial centre. Underpinning the vision and mission statement are the regulatory objectives which are set by statute. Namely, these are-The promotion of market confidence-The reduction of systemic risk-The promotion of public awareness-The protection of the good reputation of Gibraltar-The protection of consumers-The reduction of financial crime. For more information visit:
51 to 200 staff
London & Colonial Assurance
London & Colonial Assurance PCC Plc (LCA) is a Gibraltar-based life insurance company operating within Gibraltar’s well-established and highly regulated financial centre. Founded in 2001, LCA is licensed to write Class I (Life & Annuity), Class (Linked Long-Term Assurance), and Class VI (Capital Redemption) business. LCA has a strong legacy in the UK market, offering flexible alternatives to conventional annuities with greater investment and income choice. Among its product suite is a Gibraltar-based offshore bond, designed to provide tax-efficient investment growth and estate planning benefits for UK tax residents. All products are structured under Gibraltar’s Protected Cell Companies (PCC) framework, providing enhanced policyholder protection. Under the PCC model, each policy is linked to a legally ring-fenced ‘cell’, ensuring that assets backing annuity payments are fully segregated from other policyholders and the company itself. This structure is governed by the Gibraltar Protected Cell Companies Act 2001. Furthermore, LCA’s products are 100% covered by the UK Financial Services Compensation Scheme (FSCS), offering an additional layer of protection for policyholders.
51 to 200 staff
Tesoro Management Limited
Tesoro Management Ltd is a team of passionate geeks that performs innovative research in AI and deep machine learning by means of neural networks, bayesian models, decision tree methods, application of information theory and some other ways of quantitative analysis with the main focus on financial markets, algorithmic trading and market making
1 to 10 staff
Accomplish
Accomplish was created from the ground up to be a complete payment solution provider in the Electronic payments space with a focus on Issuing. The group consists of a Software Development House, a Processor and an FCA regulated Authorised Electronic Money Institution & Principal Member of Mastercard. The intention of the group is to provide innovative, bespoke services to Financial Institutions, Programme Managers and Businesses with payment needs. The group’s platforms are capable of handling the issuance of payment instruments including charge, credit, debit & prepaid cards, virtual & tokenised cards, e-Wallets, m-Wallets and vouchers. We also provide solutions for recurring payments, one-off payments, remittance, secure payments and a wide range of further products based on client specifications.
51 to 200 staff
The Argus Group
Argus is proud to be a market leader in insurance and financial services, with offices in Bermuda, Malta, Gibraltar, and Canada. We offer the plans and resources you need to stay well and live worry free. We know your needs are always evolving—which is why our solutions are too. Whether you’re saving for retirement, building your business, or just thinking ahead—we can plant seeds of security, and prepare you for your journey.
201 to 500 staff
Damex.Io
This is Damex. We are revolutionising B2B Payments Start accepting crypto payments with us. Innovatively bridging traditional finance & digital assets like never before. We are looking forward to connecting. Contact us at business@damex.io to book a call
11 to 50 staff
Finsbury Trust
Finsbury Trust is the leading independent trust, corporate and fund services provider in Gibraltar. We are licensed by the Financial Services Commission to provide company formation and management services, professional trusteeships as well as fund administration services. With over 35 years of a leadership position in the market, Finsbury Trust has built a reputation and brand name characterized by a commitment to expert client service, professionalism, efficiency and innovation. Finsbury Trust serves a wide range of clients comprising of private and institutional investors, deal makers, private corporations, publicly listed multinationals, hedge funds, private equity firms and high-net worth individuals. Our clients come from every part of the world and are drawn from a range of industry sectors including real estate, oil & gas, metals & mining, sporting & leisure, defence, technology, consulting and financial services. We provide a spectrum of services to investment funds – ranging from the largest Gibraltar-based institutional-grade private equity funds to smaller hedge fund managers. Our team includes Experience Investor Fund directors, authorised by the FSC, who provide high value-add professional directorship services to Gibraltar registered investment funds. Our fund-services include the provision of comprehensive fund administration, corporate and support services to hedge funds and private equity investors.
51 to 200 staff
Line Group Limited
Line Group is a leading fiduciary service provider that can package a complete range of private wealth and corporate management services using a client-tailored approach. We are one of Gibraltar´s leading authorities engaged in the incorporation and management of corporate vehicles and the provision of trustee services in Gibraltar as well as over 25 other jurisdictions, for a worldwide client base. Line Group works closely with Hassans International Law Firm Limited, both in the establishment and management of client structures. The Line Group administration teams are highly experienced in providing solutions to challenges, no matter how complex or demanding, and the client is also able to benefit from Line Group’s close working relationship with the senior lawyers at Hassans, who are at the forefront of legislative and regulatory changes, and provides an extremely practical, seamless, cost-effective complementary service. By combining proactive professionalism and multi-jurisdictional focus we are able to provide commitment and exemplary delivery to our clients. Line Group is licensed by the Financial Services Commission in Gibraltar. Line Group is made up of the following companies: Line Management Service Limited Line Trust Corporation Ltd
51 to 200 staff
Londonlink
LondonLink is one of the oldest Bitcoin brokerages in the world. Since 2013 we have been providing a high-touch, premium, concierge service to discerning retail and institutional investors. We are a well-run mature business using tried and tested techniques to deliver great outcomes for our stakeholders. We do not provide financial or investment advice. We maintain up-to date regulatory permissions to serve our target markets. For more information, please visit our website.
11 to 50 staff
Adm Investor Services International Limited
ADM Investor Services International Limited (ADMISI) is a full service brokerage company. We compete for institutional, corporate and retail brokerage business in the international investment and commodity markets by offering the professional services and transaction capabilities required. We specialise in the exchange traded and centrally cleared products and market sectors. We aim to earn our customers’ loyalty through expert service and a commitment to quality. We do not take any material proprietary positions and concentrate exclusively on our customers’ orders. We are part of the Archer Daniels Midland Company. ADMISI is a wholly owned subsidiary of Archer Daniels Midland International Limited in the UK and indirectly is a wholly owned subsidiary of the Archer Daniels Midland Company (ADM). Keep up to date with the latest edition of ADM Investor Services International’s topical online publication, The Ghost In The Machine: https://bit.ly/3QqE6Ut
51 to 200 staff
Intertrader
Intertrader is a spread betting and CFD provider. We are regulated by the Gibraltar Financial Services Commission and registered in the UK with the Financial Conduct Authority. We offer commission-free spread betting and CFD trading with low dealing spreads on global stock indices, individual shares, major, minor and exotic forex, energies, metals and other popular commodities. Support your trading decisions with powerful market analysis tools, fully integrated with our web trading platform. Driven by innovative machine-learning algorithms, our tools give you actionable market intelligence. Trade with confidence knowing your funds are secure. Over and above the protection per client offered by the Gibraltar Investor Compensation Scheme, we have insured all our client funds individually up to €1 million with Lloyd’s of London. Intertrader’s numerous awards include: • COLWMA Awards: Best Spread Betting Provider 2019 • MoneyAge Awards: Best Spread Betting Operator of the Year 2018, 2017 • Investment Trends: Value For Money Award 2018, 2017, 2015 and 2013 • FX Empire Awards: Best CFD Provider 2016 • eGaming Review Awards: Spread and Financial Operator of the Year 2016 Spread betting and CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 67% of retail investor accounts lose money when trading these products with this provider. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money. Intertrader is a trading name of Alvar Financial Services Limited. Alvar Financial Services Limited is authorised and regulated by the Gibraltar Financial Services Commission, ref FSC1108MIF, and is subject to limited regulation with the Financial Conduct Authority in the United Kingdom, ref 597312. Registered address: 851 Europort, Gibraltar, GX11 1AA.
11 to 50 staff
Lqfi
Liquidity is an essential part of a strong & mature market. Our mission is to provide liquidity to the digital asset & cryptocurrency ecosystem, helping make this emerging financial ecosystem more trusted and resilient. We work with major stakeholders in the digital asset system - from exchanges to token projects and other partners to make this magic happen.
11 to 50 staff
Kpmg Gibraltar
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 155 countries and have people working in member firms around the world. With a worldwide presence, KPMG continues to build on its successes thanks to clear vision, defined values and, above all, its people. KPMG delivers a globally consistent set of multidisciplinary services based on deep industry knowledge. Our industry focus helps KPMG professionals develop a rich understanding of clients' businesses and the insight, skills, and resources required to address industry-specific issues and opportunities.
11 to 50 staff
Moore Stephens Gibraltar
Moore Stephens Gibraltar is an independent accounting and business advisory firm. It is based in Gibraltar, one of the most reputable finance centres in the world. Services offered at Moore Stephens Gibraltar include: ACCOUNTING SERVICES • Accounting; • Compilation engagements; • Payroll services; AUDIT AND ASSURANCE • Audit and assurance; • Agreed upon procedures; • Compliance review; • Solicitor's account report (SAR); TAX AND CONSULTING • Taxation; • Tax compliance; • Consulting services; That's all under one roof. Our purpose is to help people thrive – our clients, our people and the communities they live and work in. Moore Stephens Gibraltar, an independent member firm of Moore Global Network Limited. Moore is a global accounting and advisory family with over 500 offices across 116 countries, connecting and collaborating to take care of your needs – local, national and international. When you work with Moore firms, you’ll work with people who care deeply about your success and who have the drive and dedication to deliver results for you and your business. You’ll have greater access to senior expertise than with many firms. We’ll be here for you whenever you need us – to help you see through the maze of information, to guide you in your decisions, and to make sure you take advantage of every opportunity. To help you thrive in a changing world.
11 to 50 staff
Efpg - Effective Financial Planning Group
efpg is an established Gibraltar-based financial services company which offers services to individuals and companies in Gibraltar and throughout the EU. We are a completely independent company - we are not tied to, or a representative of, any other financial services provider. We provide financial advice and financial product solutions to our individual and company clients which are clear and effective. Advice - we work with clients to identify and quantify financial needs, issues, risks and priorities. We then recommend suitable financial plans and solutions. Product Solutions - after the planning, the implementation. Our solutions include life, sickness and disability insurance schemes, investment and pension schemes. We have our own range of market-leading individual and company pension schemes. We also provide top-flight tax planning services for high-net-worth UK residents and UK expatriates, and we offer property and estate agency services through efpg Estate Agents.
11 to 50 staff
Gibraltar Stock Exchange
Enquiries Email: info@gsx.gi The Gibraltar Stock Exchange is licensed by the Financial Services Commission (the Gibraltar regulator and competent authority) and has been open since 2014. The Gibraltar Stock Exchange operates two markets: the Main Market a regulated market and the Global Market a self-regulated market which is a Multilateral Trading Facility (MTF), both recognised by the United Kingdom’s tax authority (HMRC) under S1005 (1)(b) Income Tax Act 2007.
11 to 50 staff
Haven Insurance Company Limited
Haven provide both short term and annual insurance policies designed to meet a wide range of requirements, often providing cover where our clients find difficulty in obtaining insurance elsewhere.
11 to 50 staff
Prycto
Prycto is a fast-growing company that develops a unified digital asset trading infrastructure, providing liquidity solutions and enabling high velocity, efficient, and secure transactions. We offer white-glove service liquidity solutions powered by the most advanced blockchain technology. Crypto traders and activists since 2012, we have a wealth of experience ranging from the Israeli top intelligence unit to investing and leading crypto trading houses such as Poloniex, Circle & Genesis. Prycto is a quantitative market maker specializing in cryptocurrencies and blockchain-based assets across all the major crypto exchanges and De-Fi space and partners with the biggest companies and projects in the industry. The company is a true believer in the future growth of the field, and also works with heavily regulated banks and exchanges to support market adoption of digital assets and funds allocation for major investment firms and financial institutes.
11 to 50 staff
Quorum Business Solutions
QBS’s Mission is to provide a Boutique Service to meet individual needs ensuring they get the best quality service. Each solution is tailored individually to the client, their culture and needs. With over 14 years’ experience QBS boasts of a ‘hands on approach’ in Compliance, Regtech & Client Advisory. A proven track record supporting successful Crypto Projects with Compliance Function, MLRO and Board Members. Additionally, QBS boasts of a large network of both local and international professional contacts which enable us to deliver sustainable results efficiently and effectively. QBS specialises in the following Professional services- Compliance Advisory Services - Fintech Advisory Services - Compliance Function Outsourcing - Enhanced Due Diligence (EDD) checks - Independent Compliance Reviews as per POCA requirements - Structuring advice & Company Formations - Business Licence Applications - Commissioner For Oaths For more information contact us on admin@quorum.gi
1 to 10 staff
Tap
The super app to send, receive, and manage your money and crypto, all in one place.
11 to 50 staff
Gibraltar Asset Management Limited
Based in Gibraltar, we are an independent, owner-managed company which has built its business on the sound foundations of strong investment performance and excellent client service. We provide a premier stockbroking and investment management service to private clients, institutions and local intermediaries, covering the major markets in equities, fixed interest, commodities, CFDs, futures & options and FX.
1 to 10 staff
Gsx Group Limited
The GSX Group owns GSX Limited which operates the Gibraltar Stock Exchange, one of the world’s newest regulated stock exchanges. GSX operates two markets, a regulated market (the “Main Market”) and an exchange-regulated market (the “Global Market”). It has established a reputation as a robust yet fast to market regulated platform for a variety of capital market products and is expanding to leverage Gibraltar’s proposed Distributed Ledger Technology regulatory framework.
11 to 50 staff
Gfia The Gibraltar Funds & Investments Association
GFIA (Gibraltar Funds & Investment Association) is an association representing the interests of the funds and investments sector in Gibraltar. The objective of GFIA is to develop and maintain Gibraltar as a specialized investments jurisdiction of choice within Europe. GFIA strives to promote the awareness of Gibraltar as one of Europe's financial centres. We promote this through rigorous cooperation and liaising with local government and regulatory bodies. This is done in order to maintain Gibraltar as a competitive jurisdiction for funds and investments. GFIA makes a strong effort to identify and promote learning opportunities through regular training. This is important in developing and growing the capabilities of the local work force. GFIA also makes a concerted effort to inform and advise its membership of changing and relevant issues affecting the financial industry locally as well as globally which often times involves participation in seminars and conferences throughout the European Community.
1 to 10 staff
