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Open a Bank Account in Gibraltar
$1,150.00
Gibraltar is a British Overseas Territory and a private banking hub. Banks in Gibraltar target both companies and individuals looking at diversifying their investments and access to top-notch asset management services, as well as brokerage accounts.
Corporate and personal wealth management accounts are available, including banking services such as call deposits, term-deposits, discretionary portfolio management services, and brokerage accounts, among others. Traditional cash management and transactional banking services are also available.
Both Gibraltar and foreign companies, including companies incorporated in offshore jurisdictions, are eligible to open an account. Our banking connection understands family wealth structures well – the bank welcomes foundations and trust structures, and their underlying companies.
Investment funds may also be interested in their services. The bank provides brokerage and custodian services to regulated investment managers and professional investors.
All in all, Gibraltar is an ideal private banking option for companies that are looking at making the most of their reserves, as well as family wealth structures, fund managers, professional investors, and high-net-worth individuals.
We can help you open corporate and personal accounts in Gibraltar. Corporate Accounts are available for resident and non-resident companies. Personal accounts are available for both resident and non-resident individuals. We invite you to carefully review the requirements and services to better understand if their banking services meet your needs.
Our banking support service is not just a mere introduction to the bank. We assist you in filling out the business questionnaires appropriately and help you understand and provide business details, commercial information and purpose/use of the bank account that a given bank wants to know in order to approve your account application. Banks want certainty and clarity on how the account will be used. Everything must be watertight. We will work with you to make sure there is minimal ‘back and forth’ and a smooth account opening process.
Gibraltar Bank (Turicum)
Account Details
| Eligibility | Gibraltar Companies Non-Resident Companies (including Offshore Companies) Foundations and Trusts |
| Account type and Currency | Corporate Wealth Management Account (EUR, USD, GBP, CHF) |
| Minimum Initial Deposit | EUR 200,000.00 |
| Minimum Monthly Average Balance (To Avoid Fall-Below Fee) | N/A |
| Online Banking | Internet Banking (Web) |
| Cards (Currency) | N/A |
| Other Services | Asset Management Services Brokerage Accounts Term-Deposits Call Deposits |
A personal visit to Gibraltar may be required to finalize the account opening.
Account Details
| Eligibility | Nonresident individuals |
| Account type and Currency | Personal Wealth Management Account (EUR, USD, GBP, CHF) |
| Minimum Initial Deposit | EUR 500,000.00 |
| Minimum Monthly Average Balance (To Avoid Fall-Below Fee) | N/A |
| Online Banking | Internet Banking (Web) |
| Cards (Currency) | N/A |
| Other Services | Asset Management Services Brokerage Accounts Term-Deposits Call Deposits |
A personal visit to Gibraltar may be required to finalize the account opening.
- Business Account
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Account Details
Eligibility Gibraltar Companies
Non-Resident Companies (including Offshore Companies)
Foundations and TrustsAccount type and Currency Corporate Wealth Management Account (EUR, USD, GBP, CHF) Minimum Initial Deposit EUR 200,000.00 Minimum Monthly Average Balance (To Avoid Fall-Below Fee) N/A Online Banking Internet Banking (Web) Cards (Currency) N/A Other Services Asset Management Services
Brokerage Accounts
Term-Deposits
Call DepositsA personal visit to Gibraltar may be required to finalize the account opening.
- Personal Bank Account
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Account Details
Eligibility Nonresident individuals Account type and Currency Personal Wealth Management Account (EUR, USD, GBP, CHF) Minimum Initial Deposit EUR 500,000.00 Minimum Monthly Average Balance (To Avoid Fall-Below Fee) N/A Online Banking Internet Banking (Web) Cards (Currency) N/A Other Services Asset Management Services
Brokerage Accounts
Term-Deposits
Call DepositsA personal visit to Gibraltar may be required to finalize the account opening.
Our banking support services include introductions to payment processors and merchant accounts to better support our e-commerce clients. Whether you just need standard credit card processing or specialized services for high-risk processing, we are happy to help you with introductions that can empower your business.
Bank Account opening requirements are subject to change at the discretion of the bank. There might be additional fees charged by the bank itself. Bank account opening is not guaranteed and is subject to the bank policies and compliance department. There might be restrictions on UBO nationalities, business activities and/or jurisdictions. A refund is guaranteed if the account is not successfully opened, but a 15% administrative fee applies.