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
Hythe Bay Metals Limited
We found they wanted a more personal service, they wanted to move away from the “get online” culture of the banks and wanted to be valued again. That is indeed our ethos.
1 to 10 staff
Vital Capital
Alternative Funding Solutions for High Net worths with a serious capital or Project funding requirement, even a supersized acquisition? See our website for further details.
11 to 50 staff
Fxchange
Whether you need foreign currency, a full-service payroll system or a secure place to store your valuables, you can count on FXChange.
1 to 10 staff
Nau
International Business Strategist Innovating ideas into industry Triumphs
1 to 10 staff
Primetradeai
CopyTrade Platform and Exchange Aggregator
11 to 50 staff
Thetoken.Network
TheToken.Network is the first DeFi project connecting digital and real world assets governed by the community.
1 to 10 staff
Castle Fund Administrators Limited
1 to 10 staff
Starone Payments
StarOne Payments is dedicated to delivering exceptional payment processing services to the virtual asset and forex sectors while establishing a proficient workforce in Gibraltar to oversee and run the regulated business. The key strength of StarOne Payments lies in its cutting-edge technological infrastructure, enabling merchant clients to access a diverse range of payment solutions seamlessly through a single integration. This approach aims to enhance the overall user experience for end users, setting StarOne Payments apart from its competitors.
1 to 10 staff
Xapo Bank
Xapo Bank is the first Bitcoin-enabled bank in the world to fully integrate traditional finance with crypto. Our members can benefit from the safety of a US Dollar bank account and the flexibility of blockchain payments, all in one powerful app. They can secure and grow their wealth in their Xapo Bank account with 3.35% annual interest on their USD deposits and 0.5% on their Bitcoin holdings, both paid out daily*. On top of that, they can enjoy seamless, fast, and low-cost transactions through international payment networks and blockchain rails. Our mission is to provide our members with the best crypto-native banking experience that is secure, accessible and flexible. Because we believe that financial security is a right, not a privilege, and should be within reach of every individual. Genuine Xapo Bank job openings will always be posted on our Careers page Although we work with third-party recruiters, invitations to interview for a role at Xapo Bank and any eventual job offers will only ever be communicated using a @xapo.com email address. If you are unsure, please reach out to us via email at hr@xapo.com.*Interest rates may vary and can be paid in any supported currency.
201 to 500 staff
Gibro Group
Established in 1975, the Gibro Group provides individuals and companies with professional and bespoke trust, corporate, legal, private client and family office services. Your success matters to us, and we uphold the highest standards of professional integrity across everything we do. Our distinctive group of companies share the same commitment to excellence, and our range of services has developed to meet the diverse demands of global business. You can expect the same service and standards of integrity across every member of the Gibro Group of companies.
51 to 200 staff
Whitmill
We provide fiduciary and administration solutions that enable corporate, fund and private clients to focus on what truly matters: creating value now and in the future. We are independent and owner-managed and have been for over three decades, allowing us to prioritise our clients’ needs in every decision. We believe that remaining independent is essential to our shared future success. Our services are delivered seamlessly by dedicated, director-lead teams of skilled professionals and are tailored to meet our clients’ specific needs. By working closely with our clients and their advisors, we aim to provide a single, trusted service, focusing on building lasting relationships, with a view to being a long-term valued partner.
11 to 50 staff
Altarius Capital Limited
Altarius Capital Ltd. is an Alternative Investment Manager (AIFM) that serves the global investment market, covering asset managers' objectives and needs, institutional and private clients. Altarius Capital specialises in Asset Allocation through differentiated strategies; and Wealth Management. Altarius Capital Ltd is registered with the Financial Conduct Authority (FCA) and regulated by the Financial Services Commission (FSC). https://bit.ly/3AtWILm Investing and saving in a new way. When investing, capital is at risk. Learn more https://bit.ly/2X8SHhd
11 to 50 staff
Boal & Co
Established in 1995, Boal & Co is a leader in the provision of local (Isle of Man & Gibraltar) and international retirement benefit solutions for individuals and companies. Our services include: • Employer sponsored pension schemes • Personal pensions • Pension trustee & administration services • Actuarial pension & insurance consultancy Headquartered in the Isle of Man, with colleagues in Gibraltar, we provide a range of pension options to local individuals and employers in both locations. Benefiting from the Isle of Man and Jersey's reputations as centres of excellence for international retirement savings plans, we offer unique, flexible international retirement benefit solutions to individuals and employers internationally from both jurisdictions. We provide services to more than 30 FT 500 companies, with more than $12 billion of pension assets under management and are proudly responsible for 90% of all pension assets administered on the Isle of Man. We also offer international pension solutions from Malta. As a dynamic, growing business with exciting future prospects, we are proud to offer a flexible, modern working environment and a first-rate remuneration package to our employees based across the Isle of Man and Gibraltar.
11 to 50 staff
Knightsbridge Incorporations Limited
Knightsbridge Incorporations offer their clients a full range of corporate management services, including incorporations in Gibraltar and UK, registered office and secretarial services, directorship services, banking needs, compliance and accountancy support. We understand how frustrating hidden costs can be. Once you agree your budget, the last thing you want is unforeseen administration charges and time-cost billing. We therefore designed our costs to be easy to understand and completely transparent. From your first day of engagement with us, your agreed service package includes our time and our expertise. There will be no hidden extras. In our experience, companies need diligent, trustworthy professionals to deliver timely, efficient results. Our service packages remove the need for unnecessary meetings, laborious form-filling and other corporate governance aspects that can be a drain on your time. We will also ensure you have a dedicated advisor dealing with your affairs, managing timescales and regularly updating you with the management of your company.
1 to 10 staff
Stein International Investment Management
A specialist firm based in Gibraltar, focused on providing tailored tax planning and investment management services to UHNW expatriates and English-speaking nationals worldwide. Our small team of experienced professionals offers discreet, secure, and confidential financial services designed to navigate complex markets and optimise assets across multiple jurisdictions. Our firm has a particular expertise in assisting individuals and families considering relocation from the UK to other countries, such as Portugal, Spain, France and the Middle East. We offer a comprehensive service that includes financial planning, tax optimisation, and coordination with UK-based financial advisors and wealth managers. This ensures that our clients' wealth is strategically structured to align with their new circumstances abroad. We also provide support with visa and residency processes through our established network of local partners. For those who have already relocated, we provide ongoing advice aimed at restructuring wealth to minimise tax liabilities and reduce unnecessary charges. Our approach is to act as a personal CFO, focusing on long-term partnerships to preserve and enhance our clients' financial position. Stein International operates independently, without ties to financial institutions, allowing us to provide impartial advice and management services. Our commitment is to deliver a clear, fair, and transparent approach to offshore wealth management for global families and expatriates. “.’’
1 to 10 staff
Zeta
Zeta is an independent corporate services, financial management and multi-family office group of companies offering the following services: Advisory and Structuring Capital Markets Residency Company Formation and Management Corporate Fiduciary Fintech Fund Formation and Management Multi-Family Office Yachting Aviation Our experts are well versed in most financial disciplines within the fields of sourcing, structuring, and aiding Corporate Businesses and Private Individuals to achieve efficient solutions in multiple sectors. Zeta advises and assists clients during all phases of their business cycle and ensures that their goals are met in a seamless and professional manner. Zeta is especially well attuned to the shifting legislative landscape across Europe. Each of our service units is tailor-made for the specific client and is carefully designed to maximize value while maintaining strong foundations. Zeta is management-owned and the firm’s independence further provides dynamic internal resources aiming to serve our clients’ interests with an unbiased mindset.
11 to 50 staff
Red Ribbon Fund Management Limited
We are a Gibraltar based fund management house offering products that have a strong focus on Growth Markets and Mainstream Impact Investment and services that deliver speed, efficiency and cost effectiveness. Gibraltar is an onshore British Overseas Territory that takes pride in a well regulated financial services market, signatory to a wide network of Tax Information Exchange Agreements and a recognised stock exchange offering access to the EU market. We are led by a team of senior and experienced financial services professionals who believe in the values of Impact Investment and the potential for creating wealth by investing in the Growth and Emerging markets. We are a subsidiary of Red Ribbon Asset Management Plc, UK, an Impact Investment company, headquartered in London with a strong investment focus on India.
1 to 10 staff
Europa Trust Company Ltd
We provide bespoke company and fiduciary services to individuals, families, businesses and intermediaries at competitive professional rates. Our mission is to provide a platform for our clients to achieve their financial and business objectives while guarding their assets and legitimate confidentiality. We can deliver and manage on a daily basis simple or complex corporate and trust structures in virtually any jurisdiction. Our extensive expertise and understanding of each structure’s individual requirements is matched by a wide range of supporting services. All of our services come with the reassurance of a knowledgeable response, professional ethic and unwavering customer focus. As an independent company we benefit from the freedom to choose the best available solutions and professional partners for our clients. We are not tied in to any product, service, law firm or accounting practice. There is no conflict of interest in our fiduciary duty. Our clients are confident we offer impartial and flexible advice.
11 to 50 staff
Ancyra
Systematic Digital Asset Hedge Fund with a Distributed Quant Network
1 to 10 staff
Astralis Ai
Astralis was founded with the goal of simplifying the way we invest in cryptocurrencies. The cryptocurrency markets are ripe with opportunities and Astralis is there to simplify the way you invest in these markets. Our innovative and unique platform is designed to make cryptocurrency investing simple by allowing you to invest in professionally constructed portfolios in just a few clicks. Embrace Simplicity.
1 to 10 staff
Valereum Plc
A fintech company, seeking to unlock capital & create value in tokenised digital markets as a leading provider of technology solutions & as an exchange & marketplace operator.
1 to 10 staff
Acquarius Gibraltar
Acquarius Trust Group is licensed and regulated by the Financial Services Commission to provide Trustee, Company Management and Fiduciary Services. We assist our clients through all stages of the business life cycle from incorporation and set up through best practice ongoing management and eventual sale/exit. Established in 1998 our firm has a proven track record of delivering client driven excellence. Our firm is managed by an executive consisting of varying disciplines including Accountancy, Law, Banking and Trust and Estate Planning. Likewise we have dedicated teams of qualified staff to assist with client service in Company Management, Client Accounting, Trusts and Banking.
11 to 50 staff
Beaufort Private Equity
We are a private equity company focused on introducing high net worth investors from around the world with innovative companies offering either long term capital growth through equity or above-inflation income through bonds, loan notes and private placements. We empower our members to take control of their financial future and create multi-generational wealth through a combination of education, insights and guidance, access to a carefully curated portfolio of investments and to our cohort of subject matter experts on topics like tax planning, pensions and property development.
1 to 10 staff
Gibraltar Trust & Corporate Services Limited Gtcs
GTCS is a Gibraltar licensed trust and company management firm which provides Professional Trust and Company services to both local clients as well as to an international network of financial intermediaries and their clients. Operating in Gibraltar we have a wealth of experience in global financial services, providing professional expertise in all areas of trust and company management. With a solid team of professional staff qualified in corporate administration, professional trusteeship and legal support from our associated law firm TSN we are able to offer a high quality and skilled supporting role for all our clients’ needs. Our offices are based in Gibraltar however we also offer corporate services to companies incorporated in several other international jurisdictions as well as to Gibraltar trusts. All companies which undertake regulated activities within the GTCS group hold the requisite permissions from the Financial Services Commission in Gibraltar.
11 to 50 staff