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
Titan
The Titan banking platform enables significant exposure to Blockchain-driven assets in regulated financial markets. We deliver secure storage integrated with the rigorous financial controls that institutional investors require to support custody and compliance for digital assets spanning cryptocurrencies and other assets digital assets such as utilities and security tokens. Titan is part of the First Digital Assets Group, with a mission to provide best-in-class financial products and services for the emerging Blockchain ecosystem through incubation, acquisitions and partnerships. While we embrace the Blockchain economy, we strictly comply with regulatory requirements. Via our subsidiaries, First empowers all financial segments – from mass-market to HNWI and institutions. Established in 2017, First has raised privately placed equity from several super-angels and leading VCs such as TargetGlobal, Mangrove, Scale-Up, Yariv Gilat and Sir Ronald Cohen.
1 to 10 staff
Velay Financial Services Ltd
Established in 1998 by Raymond Joubaud, former General Manager of Lombard Odier (Gibraltar) Limited and a founding member of The Gibraltar Funds & Investment Association, VFS has been a trusted partner for investment managers and family offices for over two decades. Initially founded to assist Swiss managers in establishing their operations in Gibraltar, we developed a bespoke Investment Management support infrastructure tailored to their unique needs. Over the years, this personalised approach has allowed us to help countless managers and family offices set up and thrive in Gibraltar. In 2006, Gibraltar introduced its funds legislation, marking a pivotal moment for VFS. We diversified into fund administration, obtaining a licence to provide these services, and have been supporting funds ever since. Expanding further, we acquired an Alternative Investment Fund Managers (AIFM) licence in 2015, combining portfolio management and fund administration expertise to deliver a seamless, comprehensive offering. At VFS, we pride ourselves on our client-first ethos. Our multi-service approach has been shaped by our commitment to meeting client needs. If we can accommodate, we will; if we can’t, we go above and beyond to find alternative solutions. Whether you’re a small manager or family office, VFS provides a personalised, end-to-end service designed to maximise the benefits of Gibraltar — a small but well-established, low-tax jurisdiction. Let us help you unlock your potential. Visit Our Website Today: https://vfs.gi/
11 to 50 staff
Hodl Group
Since 2017, the Hodl Group has assisted hundreds of investors in diversifying their investment portfolios. Hodl Funds combines over 25 years of experience in traditional finance with over a decade of experience in the digital asset industry. Hodl manages digital asset funds in the Netherlands, and Gibraltar. These funds offer exposure to digital assets by optimizing a traditional investment strategy, based on extended in-house research and with the use of self-developed algorithmic trading bots. The funds are equipped with institutional-grade security measures and comply to the latest regulations. In addition to the funds, the Hodl Group consists of Hodl Ventures and Hodl Research. Hodl Ventures is the venture capital arm focused on assisting disruptive crypto and blockchain start-ups. Hodl Research is dedicated to delivering market research to share knowledge with others. Together, the Hodl Group aims to make digital assets investments successful while simultaneously advancing the ecosystem's development.
11 to 50 staff
Momentum Pensions
We provide dedicated pension solutions across multiple jurisdictions. Our award-winning offering includes a comprehensive range of investment options for individuals resident in the UK or overseas. Working in conjunction with financial advisers, we help clients all over the world to achieve the pension that’s most efficient and beneficial for their needs. Today, we administer over £2 billion of assets. Our dedicated teams in Malta, Gibraltar and the Isle of Man are regulated and approved to provide the most suitable solutions from the right jurisdictions.
51 to 200 staff
Transactapay
We are on a quest to simplify, and enhance the payment experience for businesses. Enabling them to focus on their core operations, while leaving the complexities of payment processing to us. We are eager to create a seamless, secure, and reliable payment ecosystem that meets the evolving needs of modern businesses.
1 to 10 staff
Bokka Exchange
Bokka is an easy to use mobile application for anyone to buy, sell & speculate on cryptocurrencies & tokens. It is a mobile crypto exchange that offers industry-leading technology & outstanding trading experience. Download Bokka on Google Play - https://play.google.com/store/apps/details?id=com.bokka.ex Download Bokka on App Store - https://itunes.apple.com/cy/app/bokka-exchange/id1359663601 With Bokka, you can easily create an account in less than a minute using your mobile device, chat to support agents 24/7, deposit with no fees, trade in a high-performance environment & withdraw at any time, all in one simple yet secure app. Benefits of Trading with Bokka- Easy Account Verification & Fast Withdrawals - No Minimum Deposit, No Deposit Fees - Competitive Spreads on all Pairs - Full Order Books on Major Pairs - Advanced Order Types - Beautiful, Intuitive & Easy-to-use Interface - 60+ Technical Analysis Indicators - Live Chat & Premium Support from Experts Mission Cryptocurrencies are changing the world we live in & shaping the future. It’s our mission to equip this & future generations with high-tech solutions that deliver an outstanding mobile experience & easy access to the cryptocurrency market, enabling everyone to join the greatest transformation in finance. Security Bokka is fully committed to protecting you. Our business operations are aligned with the same standards as regulated European investment firms. Our systems are designed using the most advanced technologies available to create a safe & reliable trading environment. Partnerships Build & grow your business with an industry-leading mobile crypto exchange. Bokka offers different types of partnership opportunities with competitive schemes, extensive resources & ongoing support- Affiliate Program - Premium Services for Market Makers & Institutional Clients - White Label of the exchange platform - ICO LaunchPad
51 to 200 staff
Form-A-Co Gibraltar Limited
ESTABLISHED in 1989 Form-A-Co (Gibraltar) Limited is one of Gibraltar's leading firms in the field of company formation and administration and ancillary services. Our aim is to advise and assist clients while providing a full range of corporate and trust structures. We also specialise in British Flag Yacht Registrations at the Port of Gibraltar and all other British Flag Ports, as well as liaison with clients looking to establish Gibraltar Experienced Investor Funds and coordinating the appointments of Legal Counsel, Administrators, Auditors, Custodian Banks and EIF Director services. All these years at the top of our profession, has allowed us to slowly and carefully expand our product range in order to provide our customers with a comprehensive service. Our aim has always been to provide a personalised, confidential service at some of the most competitive rates on the Rock and this has led to the development of our experience on advice related to Gibraltar residency options, bespoke Compliance Services andconsultation on the establishment of Funds or Trust Administration. Form-A-Co's principle sources of business is the supply of corporate offshore vehicles to fellow professional organisations such as company formation agents, accountants and lawyers. We also have access to a wide range of alternative jurisdictions through our network of associate professionals worldwide. A competitive price structure and a flexible, personal approach, combined with a willingness to adapt and develop its product line to meet the needs of its varied clientele is the secret of Form-A-Co's continued success.
11 to 50 staff
Transact 24
T24 provides a complete product management services for companies wanting to launch their own prepaid card brand but don't necessarily want to develop or operate the card program themselves. The T24 Prepaid Management services provide end to end guidance in setting up your own Prepaid product. Learn more: The Transact24 group is represented in 4 different continents with core competences in multiple online payment solutions and is a registered IPSP (International Payment Service Provider). T24 has Level 1 PCI compliance rating.
11 to 50 staff
Xnumia
Xnumia is a regulated Hedge Fund specialising in Quantitative trading strategies for Experienced Investors, Family offices and HNW/UHNW individuals.
1 to 10 staff
Capital Trustees Limited
Capital Trustees is an owner managed trust company located in Gibraltar. We offer a wide range of trustee and fiduciary administration services to high net worth individuals and corporations. Our management team comprises the majority of the company’s owners who are all professionally qualified and with a proven track record. Capital Trustees is fully licensed and regulated as a Professional Trustee by the Gibraltar Services Commission.
1 to 10 staff
Daler Trading
Daler Trading operates as a digital asset market maker in both spot and derivatives markets, catering to clients on centralized exchanges (CEX) and decentralized finance (DeFi) platforms. Our mission is to enhance liquidity and foster growth in the digital asset ecosystem.
11 to 50 staff
Horizon Finance Ltd Finance.Gi
Your trusted one-stop shop for finance in Gibraltar. We provide Buy Now, Pay Later solutions through our partner network, along with Personal, Business, and Vehicle Loans, plus Business Leasing and Asset Finance options. At Finance.gi, we combine local insight with fintech innovation - making borrowing simple, transparent, and responsible.
1 to 10 staff
Revoltura
Revoltura is specialised on creating and marketing publicly traded, EU passported disruptive investment products. Through us, professional investors can have an exposure in cryptocurrencies, blockchain technology, and other market-changing innovations.
1 to 10 staff
Tsginsight
Referrals, Compliance & Technology for Consumer Credit Firms Referrals Whether you are looking for referrals or seeking to refer consumers to other brokers and/or lenders, it doesn't matter. We make it happen, so you can grow. Compliance We monitor and report on the consumer journey from financial promotion to acceptance, so that you're protected. Technology We deliver functionality and protection absolutely unobtainable elsewhere at the cost. Built for the rigours and complexity of consumer credit application criteria. TSGinsght is a brand of The Slice (Gibraltar) Ltd
1 to 10 staff
Vista Fund Services
Regulated fund administrator. Based in Gibraltar we provide a full range of back office services to investment funds. We offer services to funds domiciled not only in Gibraltar but also Cayman, BVI, Malta and many other jurisdictions. The company was acquired by its management in an MBO in June 2009.
1 to 10 staff
Worldcard
We are WorldCard. We empower businesses to seamlessly manage, secure, and optimize global payments. With deep experience in the financial services industry, WorldCard connects you to over 300 payment methods through a single, easy integration. From traditional credit cards to emerging cryptocurrencies, our platform offers tailored solutions that streamline every stage of the payment cycle while enhancing security with advanced risk management. Why WorldCard? Never miss a sale Offer your customers their preferred payment method from 300+ options, no matter where they are. Flexible payouts Choose the payment and transfer schedules that suit you—daily, weekly, or monthly. Maximized profits Reduce fees and keep more of your revenue by consolidating payment processes. Real-time insights Manage and monitor payments in real time with our intuitive dashboard, complete with customizable reporting. Whether you’re scaling locally or expanding internationally, trust WorldCard to unify your payments globally. We take care of the heavy lifting, so you can effortlessly accept payments and receive payouts without a second thought.
1 to 10 staff
Adm Investor Services International Limited Gibraltar
ADM Investor Services International Limited (ADMISI) is a full service brokerage company. We compete for institutional and corporate 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. Our branch in Gibraltar provides expertise across multi-asset classes, global clearing, and electronic execution services. We actively work with institutional and professional businesses in the international investment and commodity markets and specialise in Alternative Investments service provision to Asset and Wealth Managers respectively, both via onshore and offshore open-ended investment environments. Given Gibraltar’s strategic geographical location, bunkering and shipping as well as associated energy-related products are also covered extensively. The ADMISI Gibraltar office is a MiFID passport compliant branch of ADMISI which is part of the ADM Group.
1 to 10 staff
Vanir Assets
Stay informed with the latest in Bitcoin and Blockchain market trends by following us. Don't miss out on our weekly market updates! Vanir’s founders have been researching and have been invested in blockchain technology since 2016. We deliver long-term growth for our shareholders using alternative investment strategies and portfolio diversification. Our group is an unorthodox mix of young cryptocurrency and blockchain specialists and world class senior directors with decades of experience from the traditional banking world. Disclaimer: Vanir Asset's on LinkedIn offers cryptocurrency market information for informational purposes only. Not financial advice or marketing. Users must conduct their own research and seek professional advice. Vanir Asset's is not liable for any losses. Users acknowledge this disclaimer by accessing our page.
1 to 10 staff
Nexus Global Ifa Network
Nexus Global has been established to provide a fully compliant International business platform which facilitates Individuals, Partnerships and Companies to establish their own Wealth Management Businesses. Essentially via our structure we are able to apply and gain authorisation for individual IFA businesses to operate throughout Europe within a compliant and regulated structure whilst retaining individual identity, ownership and control of their own businesses. KEY NEXUS SERVICES - Regulation including full compliance services & onsite and remote support - Reduced PI Costs – Full support on procedures and claims - Internet Based Back Office System – IFA specific CRM with full commission reconciliation - Complete Commission Transparency – Enhanced initial & residual income, including trail fees on regular premium AUM
1 to 10 staff
Onjo
Onjo will disrupt the traditional retail trading and investing market. Offering innovative follow trading solutions for retail investors and competitive trading conditions for professional and retail traders, Onjo will liberalize the access to financial markets. Onjo is here to stay – the underlying business model differs substantially from anything else in the market, creating the environment for sustainable growth and profits for investors and traders, as well as being outright transparent.
1 to 10 staff
Unite Limited
Since 2011, Unite Limited has been pursuing excellence in all aspects of its operations. Having grown steadily over the last few years, the company is now highly respected for introducing only quality, FCA regulated products that have earned an outstanding reputation among clients. Now you can learn more about the Unite success story with our exclusive company information section that explains exactly who Unite are and what to expect if you choose to use its introduction and information services. Here is what you will find in this section: – Unite About Us: Find out about the history of Unite and what it offers to B2B and B2C customers. – Unite Contact Us: There are several ways to get in touch with Unite: through our contact page on this site, phone and email. – Unite Privacy Policy: Read about how Unite protects and manages the data of its consumers, including the information that is collected and distributed. – Unite Legal Documentation: Find out about our terms and conditions now.
1 to 10 staff
Akasha 8
Global Customer, Payment and Risk Strategy • Global supplier sourcing and contract negotiations • Current suppliers re-negotiation • Tools for strategic initiatives relating to banking, registration and conversion of customers • Development of strategic cashier initiatives. • Liaising with, and supporting, internal staff and external suppliers to ensure successful specification, development and deployment of new transaction processing products. • Customer behaviour modelling and analysis as a development tool. • Gathering of customer and resource requirements for software development. • Critical analysis of current software capabilities. • Identification of existing industry services and software availability. • Cost and service benefit analysis of alternative products and services. • Optimisation of and strategic planning for payments systems. • Optimisation of cashier design and strategy. • Design and execution of customer communications strategy. • Systems for control of affiliates and white labels and like third parties. • Product enhancement supplementation, including acquisition. • Maximise profitable use of transaction software. • Global Customer, Risk and Payment Strategy • Loyalty Programs • References available on request
1 to 10 staff
Amc Credit Limited
We provide personalized financial solutions.
1 to 10 staff
Coalition Capital Management
Coalition Capital Management is a crypto asset management firm that provides bespoke digital wealth solutions for sports personalities, high-net-worth individuals and institutional clients. With over a decade of experience, we have established ourselves as a trusted partner for high-value cryptocurrency transactions and tailored asset management strategies. What We Do -We offer end-to-end crypto asset management services, including-Large-Scale Crypto Purchases: Facilitating seamless, high-value transactions with competitive pricing and premium liquidity-Portfolio Diversification: Helping clients integrate cryptocurrencies into their investment portfolios for long-term growth and risk management-Discreet and Secure Transactions: Ensuring the highest levels of privacy, security, and compliance for every client. Strategic Guidance: Providing expert insights and personalized advice to navigate the crypto market. Who We Serve -Sports Personalities: From athletes to sports executives, we provide tailored crypto solutions to protect and grow their wealth-High-Net-Worth Individuals: Offering exclusive access to crypto opportunities and strategies designed for sophisticated investors-Institutional Clients: Delivering institutional-grade crypto asset management services for family offices, funds, and corporations. Why Choose Us? Proven Expertise: With 10+ years of experience, we deeply understand the crypto market and its complexities. Global Network: Leveraging extensive industry connections to provide clients with unparalleled access and liquidity. Regulatory Compliance: Operating within the highest standards of regulatory frameworks to ensure transparency and security. Our Mission We are committed to empowering our clients to thrive in the digital economy. By combining cutting-edge technology, person personalized service, and deep market expertise, we help our clients unlock the full potential of crypto assets.
1 to 10 staff
