Open a Bank Account in Gibraltar
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 bank accounts in Gibraltar.
Accounts are available for individuals.
We work with 2 different banks in Gibraltar. Each bank has different eligibility requirements, types of accounts available and onboarding processes. We invite you to carefully review each banks requirements and services below 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.
|Eligibility||Offshore Companies, Onshore Companies, Local Companies|
|Other Services||Transactional Banking|
|Client Profile||Day-to-day banking|
|Min Deposit||case-by case|
|Other Services||Checking Account|
|Eligibility||Offshore Companies, Onshore Companies|
|Min Deposit||USD 200,000|
|Currencies||USD, EUR, GBP|