Financial Services in Gibraltar

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

Amero Exchange

Amero is a non-custodial SuperApp and stablecoin-based payment rail built for all of Latin America. We empower cross-border payments with real-time access, dramatically lowering fees and removing unnecessary intermediaries. In a region where sending or receiving money can cost up to 12% and take days, Amero offers a faster, cheaper, and more inclusive alternative. Our mission is to become the transactional backbone of Latin America by bridging stablecoins with real-world payments and everyday financial use. By enabling instant, borderless access to digital dollars, Amero is transforming financial connectivity and creating a new economic infrastructure—one built for everyone, everywhere, always on.

11 to 50 staff

Sparta Limited

Sparta Limited offers comprehensive Company Management Services tailored to meet your specific business goals. Whether you need assistance with incorporation, secretarial services, or a registered office, our experienced and qualified team in Gibraltar is here to support you. We pride ourselves on delivering reliable, multilingual services that provide exceptional value. Whether your business is local or international, a start-up or an established company, Sparta Limited is committed to helping you succeed and grow.

1 to 10 staff

Barley Trade Finance

Dedicated trade finance firm offering financial instruments, trade finance and sophisticated cross-border trading solutions to international importers, exporters, traders and corporate clients in the global agriculture, commodities, trading, mining and logistics industries among many others. Barley offers a comprehensive range of services to control the risks and uncertainties of international trade to help you maintain tighter control of your finances while increasing your trading capacity. Barley works quickly to secure the future of your business, providing effective solutions under ICC rules of practice UCP600 and ISP98 to ensure your cash flows freely while your goods are on the move, allowing you to service a greater share of the market.

1 to 10 staff

Castle Trust Group

The Castle Trust Group was formed over 20 years ago and represents a range of clients including banks, quoted companies, wealthy individuals and pension funds. Its main emphasis is to ensure compliance in all jurisdictions is maintained to the highest standard. It has been at the forefront of ensuring Gibraltar has been acknowledged as a highly reputable jurisdiction from which UK pensions may be transferred with full agreement of HMRC. It comprises approximately 20 specialist operating companies. Where necessary, these are regulated in their jurisdiction of operation and include: Castle Trust & Management Services Limited (CTMS)- FSC No 00229B First Management Limited (regulated Corporate Director)- FSC No 00512B Castle Secretaries Limited - FSC No 00228B Castle Nominees Limited - FSC No 00227B Castle Fund Administrators Limited - FSC No 00955B International Financial Placements Limited - a wholly owned in-house loan company holding an EU money lending license and registered in Gibraltar. It also holds a UK Consumer Credit Act License Castle Publicity & Resources Worldwide Limited - specialist employment and payroll services Castle Bespoke Management Limited Castle Ship Management Limited Professional Relationships Its main office is in Gibraltar and it is a member of a number of worldwide accounting organisations including the International Association of Practising Accountants (IAPA)(with the UK arm of the UK 200 Group), AGN International and has formal business links with a number of intermediate fiduciaries. We pride ourselves on our reputation for the highest standards of professionalism and integrity. Castle Trust Group has a zero tolerance to bribery and corruption. We are committed to conducting business in a manner that complies with the UK Bribery Act 2010. Fully EU compliant and regulated by the Gibraltar Financial Services Commission Numbers 00229B, 00811B, 00955B, 00227B, 00512B and 00228B.

11 to 50 staff

Dms Consulting

We are your virtual partner on a mission to empower businesses, entrepreneurs, and individuals revolutionise their journey to success. With a strong commitment to efficiency, sustainability, and personalisation, we offer comprehensive support services that cater to your unique needs. Our focus is to provide tailored solutions to help you start, grow, and optimize your business, ensuring you're on the right path to success. Business Management: We are your trusted partner in day-to-day operations, offering services that range from business management and development, compliance support to HR assistance and more. Whether you're a business startup, a self-employed professional, or a company seeking expert assistance, we've got you covered. Compliance Services: Our expert team specializes in ensuring strict adherence to regulatory requirements and standards. We meticulously assess and appraise your compliance, so you can operate responsibly and ethically. Virtual Personal Assistant: Whether you're a busy entrepreneur or a company seeking seamless support, we offer virtual secretarial services, file management, and more to make your work-life balance attainable. Our Values = Integrity + Expertise + Dedication Experience the difference and join us in embracing efficiency, sustainability, and convenience. Let us help you achieve your performance objectives while you focus on high-value activities and strategic matters. Connect with us and discover how DMS Consulting can make a positive impact on your journey. Join our network and let's explore opportunities together.#DMSConsulting #BusinessSolutions #ComplianceServices #VirtualAssistant #FinancialServices #Gibraltar It starts with a little help!

1 to 10 staff

Economix

CRYPTOCURRENCY FOR EVERYONE Innovative Cryptocurrency Application Service, allowing anyone from beginners to experts to invest and manage their digital assets in a simplest, efficient and safe method for entering the growing Blockchain economy.

11 to 50 staff

Damex

Our goal is to motivate people to walk and stay active. Our mission is to connect health and wealth like never before. Complete goals, unlock benefits, earn and spend rewards using your damex debit card.

11 to 50 staff

Phidias Propfirm Ltd

Redéfinir le trading pour compte propre en Europe | Votre passerelle vers le succès en trading | Assistance multilingue #PhidiasPropfirm

1 to 10 staff

Quantocoin

Quantocoin has developed a next-generation model for the future of nancial services and digital banking. This model uses Blockchain technology along with smartphones, as well as a new bio-identication system. Its primary goal is to integrate and connect crypto into the traditional nancial world and to create a single gateway through QTC platform for users, traders, investors and nancial institutions with a whole range of add-on services. Due to regulatory requirements we had to split the "Bank of the Future Project" into 2 separate projects, first the digital and move the blockchain crypto application after the digital part goes live in Q1 2021. What is a current problem is the adoption of cryptocurrencies into normal life, as it almost impossible to pay with any cryptocurrency for good, or do transfers etc. Also, the transaction processing for cryptocurrency against fiat is practically non-existent. QTC Blockchain Bank Functionality Overview · Wallet – Exchange, Transfers, remittances cryptocurrencies P2P, B2B · Lending and microfinancing through unique QTC lending algorithms · Direct payment through high secure inner chat messages (Social Payments) · Actively managed crypto assets portfolio · Geofencing and proximity functions · Community building QTC mobile App for the contactless and cashless transaction WE COMBINE THREE BEST WORLD TECHNOLOGIES NFC, QR codes and Beacon in one application (hybrid app). Quantocoin with its QTC mobile app turns every iPhone and Android into a sophisticated Banking platform QTC Lending Protocol is the next step of the successful development of revolutionary QTC platform that provides the immediate cash backed with cryptocurrency pool. Contributors can now use the QTC mobile app to hold/store their crypto assets without the need to sell them. Learn more: info@quantocoin.io Join us on Telegram: https://t.me/QTCcoin

11 to 50 staff

T & T Management Services

A leading provider of Company Management, Private Client, and Trust Services in Gibraltar. We collaborate closely with Triay Lawyers, a prominent Gibraltar-based law firm (with offices also in Spain) built upon enduring principles of family, tradition, loyalty, and excellence. These shared values serve as the cornerstone of our ethos and practice. Together, we offer tailor-made solutions to clients internationally.

11 to 50 staff

Hyperion Group Limited

Hyperion Group of Companies Our network and vast experience allow us to monitor and filter the market for products and service providers that truly add value, at a reasonable cost and with maximum transparency. HYPERION FAMILY OFFICE - Our priority, your peace of mind We, like our clients, come from varied backgrounds and cultures. It is this diversity and range of experience that defines us. Experts at what we do and 100% goal-orientated, we have a service offering that spans across several jurisdictions and professional fields. Our Family Office mindset and service-led approach ensures that we front all parties on your behalf. We give you peace of mind by delivering a detailed global picture of your financial affairs. HYPERION SOLUTION PARTNERS - Our diverse and depth of experience provide a combined network which allows us to go beyond classic solutions on your behalf and explore non-traditional asset classes including real estate, private equity, art and precious stones. JUST REAL ESTATE - Our time for our Town Our properties were constructed mid-19th century and have been host to many notable and prestigious tenants, including bankers, politicians, merchants and even governors. We are guided by our ethos of the continued beautification of Gibraltar’s old town and as such the unique and strong personality of each building has been lovingly preserved, restored and enhanced in every detail. We source & develop projects and manage our property portfolio.

11 to 50 staff

Juno Services

Juno Services is a licensed and regulated company management and fund administration business. Established in July as part of Grant Thornton in Gibraltar, Juno Services was acquired by the Gibraltar Stock Exchange Group of Companies in November 2017. Juno Services is one of the largest fund administrators in Gibraltar following an expansion of their services by the acquisition of Vista Fund Services in May 2018. The current structure is four licensed entities operating under the holding company called Juno Holdings Limited. The companies were taken ‘private’ by management out of the GSX Group in October 2020. The team at Juno Services is comprised of experienced and highly qualified staff that provide a range of corporate and financial services tailored for the clients’ needs, including onboarding, compliance, fund structuring and fiduciary services.

11 to 50 staff

Turner Finance Gibraltar Ltd

Turner Finance has been serving the local community with hire purchase loans and personal finance for over 35 years. Based centrally at our offices in Irish Town, our personal and friendly service has led to us becoming a household name within Gibraltar.

1 to 10 staff

Montis Group

Montis Group is building the next generation of digitally-native infrastructure for global capital markets, that leverages blockchain technology to revolutionise the post-trade space and allow tokenised assets, such as digital securities or security tokens, to realise their full potential. Montis is part of the Archax group but is crucially independent of all the other venues, products and services that Archax offers. The Montis DLT post-trade market infrastructure is designed to be blockchain agnostic and will be available to exchanges and market participants globally.

1 to 10 staff

Seamless Logic Software Ltd

Seamless Logic Software is a software development company. Our main focus is developing zzoo protocol, a decentralized protocol to enable seamless swap of crypto tokens on any blockchain. We envision a decentralized protocol for an efficient global and seamless trade of different crypto token between parties. The protocol will support the transformational change in the global economy, including in how goods, services, and assets are exchanged to a decentralized digital economy where transaction cost is minimal and trade is secure and safe. With zzoo protocol, crypto assets holders will manage, control and trade cryptocurrencies seamlessly on any blockchain.

1 to 10 staff

Sovereign, Gibraltar

Sovereign Gibraltar is headquarters of the Sovereign Group which began in Gibraltar in 1987 and has since grown into one of the largest independent providers of corporate, private client, retirement planning, insurance and tax services. With a network of 21 offices spanning Europe, Asia, Africa and the Middle East, Sovereign’s global headcount is approaching 600. We manage over structures for a wide variety of clients – companies, entrepreneurs, private investors or ultra to high net worth individuals and their families – and have assets under administration in excess of £20 billion. We pride ourselves on the exceptional breadth and depth of our technical knowledge; our culture is entrepreneurial but we are fully committed to maintaining compliance and promoting ethical conduct. Sovereign Gibraltar offers a complete, complementary suite of services:* Sovereign Corporate Services – assisting companies of all sizes to establish business operations across all major jurisdictions, together with the necessary support and employee benefits packages to sustain operations successfully.* Sovereign Private Client Services – provides trustee services, wealth management and succession planning to internationally mobile families and entrepreneurs.* Sovereign Retirement Planning – devises and administers individual and corporate international pension schemes that offer choice, transparency and portability across multiple jurisdictions.* Sovereign Insurance Services – offering bespoke insurance solutions to companies and private clients around the world.* Sovereign Tax Services - Gibraltar tax and residency services and UK tax services for non-UK residents. Offices at: Sovereign Place, 117 Main Street & Sovereign Insurance Services’ office in Ocean Village. We have an established a network of offices / agents in all major international finance centres, with licences where required. Privacy Policy:

51 to 200 staff

Ssw Alpha Rock Fund Pcc Ltd

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

Vouchstar

Pay the way it should be done

11 to 50 staff

Bedingfeld Consultants Limited

Bedingfeld Consultants Limited founded in 2018, is a small start up business based in London and Gibraltar. Having built up a wide range of financial and management experience Bedingfeld Consultants Limited offers its customers to outsource roles and tasks to ourselves when need be. For enquiries please contact: bedingfeldconsultants@gmail.com

1 to 10 staff

Alset Forex Fund

Alset Forex Fund (AFF) is a closed annual fund, under the EIF rules in Gibraltar, as regulated by the Financial Services Commission. The fund is structured on the 30+3 model, with management performance fees drawn down by AFF Management quarterly, based on the industry standard High Water Mark system. Quarterly NAV (net asset value) is calculated by VFS who will administer the Fund according to Gibraltar regulations, and provide in-country directors and all AIFM and MiFID requirements. Annual accounts to be scrutinised and signed off by PWC. We are available to meet in the UK or Gibraltar. To speak with us further about participation in the Alset Forex Fund and to register to receive a prospectus please get in touch.

1 to 10 staff

Alpha Wealth Group

Alpha Wealth is one of the world's leading private wealth structuring consultancies, delivering tailored solutions for affluent individuals, families, and businesses. With multiple years of experience, Alpha focuses on estate planning, tax efficiency, and bespoke wealth protection strategies. Expertise includes offshore company formation, asset privacy, and multi-jurisdictional financial planning. Helping their private clients protect and grow their wealth. The organization takes a holistic approach to wealth management, emphasizing the creation of unique wealth structures that safeguard and grow client assets. Through collaboration, the team ensures optimal results in wealth structuring trust establishment, and citizenship planning. Alpha Wealth is committed to empowering clients with sustainable and secure financial frameworks."The Alpha promise is that whatever fees you pay us, you will get back far more in what we will save you."

1 to 10 staff