Financial Services in Gibraltar

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

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

Gibraltar Association For New Technologies

GANT aims to provide you as an individual a versatile association which can foster personal development, education, and networking opportunities in Finance, Blockchain and Distributed Ledger Technology. Its members apply and integrate these concepts through seminars, extracurricular activities and related programs. As a corporate member you will be able to collaborate with the associations other corporate members, individuals, related public authorities of Gibraltar and other professional bodies. You will have the opportunity to join GANT's marketing and advocating initiatives to promote and protect the growth of new technologies.

1 to 10 staff

Gpc Gibraltar

GPC Gibraltar comprises a group of Gibraltar-registered financial services companies, including two life companies—London & Colonial Assurance PCC Plc (‘LCA’) and STM Life Assurance PCC Plc (‘STM Life’)—as well as the STM Fidecs Group of Companies, which provide pension trustee and administration services. Together, these entities offer specialist solutions in life assurance, pension structuring, and international wealth planning. Previously part of STM Group Plc, these companies became part of the Global Pension Corporation following the acquisition of STM Group by Jambo SRC Limited in October 2024. This transition marks the evolution of the Group into the Global Pension Corporation (GPC), reflecting its strategic focus on cross-border financial solutions tailored to the needs of individuals, advisers, and institutions. With a strong regulatory foundation in Gibraltar and operations across the UK, Malta, and Australia, GPC Gibraltar plays a key role in the Group’s mission to support retirement, estate, and wealth structuring objectives for a global client base.

51 to 200 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

Ozon

YOUR FINANCIAL AFFAIRS - SIMPLIFIED. Perhaps we do not offer more that you can do yourself. The key is to get you started and everyone needs someone to look over the shoulder from time to time to get or stay on the right track. First step is making an overview together. Then we explore your options; together. Together only if you want to. My professional qualifications and experience makes me a safe pair of hands. I have worked in private banks for well over 20 years. My values are- Keep it simple. That does not mean only having cash - Be invested - Review critically regularly. But not too often - Risk. Think of it. You will have to take a loss. First time is always hard- Take profits too- Pay for assistance. A fair fee. a chat and a coffee is always free: info@ozon.gi

1 to 10 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

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

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

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

Abacus Financial Services

We are a leading international professional services firm in Gibraltar and collectively bring wealth management, corporate structuring, tax, accounting and legal services to our clients. Our physical presence in both Gibraltar and Portugal and our international professional network, allows us to offer multi-jurisdictional solutions, including the full complement of corporate domiciles and sophisticated international trust structures. Our team of qualified professionals is committed to offering a first class service. We will endeavour to build long term relationships with both clients and intermediaries, creating value and innovative solutions tailored to individual needs. The Abacus group of companies is licensed by the Gibraltar Financial Services Commission under licence numbers FSC1168B, FSC00309B, FSC00312B, FSC00313B, FSC00698B, FSC00310B, FSC0455B, FSC01064B, FSC1275B Abacus Financial Services Limited does not provide tax, legal or financial advice

51 to 200 staff

Fiduciary Group

The Fiduciary Group of companies was established in Gibraltar in 1982 to provide family office and private client services to an international client base. Today, we are one of the largest and leading company and trust managers in Gibraltar, duly licensed by the Gibraltar Financial Services Commission, and with a product offering which also includes foundations, pension solutions, marine and fund services. Our experience, coupled with our close affiliation with Gibraltar’s longest-established law firm ISOLAS, founded in 1892, ensures our clients access to professional expertise and a service based on trust. With offices in Gibraltar and London, and a wide network of international agents, Fiduciary Group is ideally positioned to provide a comprehensive range of financial services. Whatever your financial needs, Fiduciary Group are here to help. Licensed and regulated by the Gibraltar Financial Services Commission.

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 Payments

Transact Payments provide innovative, flexible UK and European BIN sponsorship and modular payment, debit, credit and prepaid services. We are licensed UK and European e-money institutions and Principal Members of both Mastercard and Visa. We currently have live programs in 25 countries including UK, Ireland, Germany, Belgium, Netherlands, Austria, France Poland, Spain, Italy, Hungary and Portugal and in 16 different currencies including GBP, EUR, USD, PLN, DKK, SEK and CAD. Our service offering is fully integrated with many leading processors including Marqeta, Global Processing Services (GPS), i2c, FIS, Tribe, Paymentology, and Tribe. We can also integrate with any client’s proprietary processing system enabling flexibility, cost-efficiency, fast program implementation and reliable ongoing management. Transact's clients include regulated financial institutions, financial services companies, marketing organizations, mobile phone operators, retail chains, large and small corporates, and government institutions.

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

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

Vouchstar

Pay the way it should be done

11 to 50 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

Argon Financial

Argon Financial Limited (Argon) is a fully regulated Category 1 Investment Dealer based in Gibraltar and London. The corporate infrastructure and expertise have developed to encompass multi-asset and multi-platform DMA capabilities coupled with custody and safe-keeping of assets through a global network Our focus is the provision of a full service capital markets platform with a suite of financial products and services, both standardised and structured, to suit the requirements of corporate, fund and HNW professionals Argon is authorised and regulated by the Financial Services Commission, with passporting permission into all European jurisdictions. Argon has a branch office in London: Financial Conduct Authority FRN 630135

11 to 50 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

Castle Fund Administrators Limited

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

Mft Group

MFT Capital Management is a Gibraltar-based trading and investment management company. We specialize in quantitative, market-neutral digital assets trading strategies. We operate on both centralized and decentralized markets to bring uncorrelated, absolute returns performance to our clients. We use proprietary technology and algorithms developed by a blend of crypto and traditional finance veterans. Our team members have been in traditional finance since 2006 and in digital assets since 2018.

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