Gibraltar

British Overseas Territory. Common Law, corporate rate of 12.5% (territorial system) and global leader in Fintech licensing.
100% Remote Management. No travel required.
INTEGRAL VISION

Infrastructure Legal Solid for Global Business

Gibraltar is the only common law jurisdiction in continental Europe, offering a unique symbiosis of British legal certainty and competitive territorial taxation. A world pioneer in the regulation of Distributed Ledger Technology (DLT) and online gambling, the Rock has established itself as a leading onshore financial centre. Its tax regime taxes only locally generated or derived income, allowing optimal tax efficiency for non-resident holding structures and international trading.

LEGAL FRAMEWORK

English Common Law

Gibraltar's legal system is based entirely on English common law. This provides absolute predictability and legal certainty for commercial contracts and asset protection, with the Privy Council in London as the final court of appeal.
FINANCIAL INNOVATION

DLT Regulation and Funds

Gibraltar was the first jurisdiction to introduce a specific regulatory framework for Blockchain technology (DLT). This attracts elite fintech companies seeking legitimate operating licences and access to banking services comprising cryptoassets.
ENTITIES

Available Company Types

Private Limited Company (Ltd)
The standard vehicle for trading and holding assets. Liability is limited to shares. Under the territorial system, if trading activity and effective management occur outside Gibraltar, profits may not be subject to local taxation (requires Management & Control analysis).
Protected Cell Company (PCC)
A sophisticated structure used primarily in insurance and investment fund management. It allows for the legal segregation of assets and liabilities into individual «cells» within a single legal entity, protecting the assets of each cell against the contagion of risks from the others.
INFRASTRUCTURE

Banking and Fintech Network

Gibraltar International Bank (GIB)
The national financial institution. It offers a modern digital platform and comprehensive corporate banking services.
Trusted Novus Bank
Formerly Jyske Bank (Gibraltar). Specialised in private banking and flexible corporate solutions.
Turicum Private Bank
Swiss private bank based in Gibraltar. Focused exclusively on wealth management and investment services.
ROUTE SHEET

Incorporation Protocol

We have standardised international bureaucratic complexity into a linear and efficient process. Our team centralises legal, tax and administrative management, allowing you to operate in your chosen jurisdiction with full assurance of regulatory compliance.

Initiation of the dossier by digitally compiling basic documentation (Passport and Proof of Residence). We perform legal and regulatory validation (AML) in less than 24 hours to ensure a seamless process.

Drafting of articles of association and preparation of articles of association in accordance with local regulations. We manage the filing with the competent registration authority and settle the governmental fees until the Certificate of Incorporation is obtained.

Formal delivery of the ‘Corporate Set’ with the company's legal documents. In this final phase, we execute the introductions with the selected financial institutions or EMIs to enable the company's treasury.

We were looking for legal certainty to operate in Europe, but bureaucracy was holding us back. Your team not only handled the registration, but also advised us on the optimal tax structure. We feel we have an in-house legal department.

H&N
Sarah V.
Chief Operating Officer, Ventus Capital
360º SOLUTIONS

Corporate Governance Integral

Design of the optimal legal vehicle (LTD, LLC, Holding). Includes customised drafting of articles of association, government registration and payment of upfront fees to deliver an operational 100% company.

Direct access to our network of banking partners and EMIs. We manage the entire compliance dossier to ensure the opening of multi-currency corporate accounts with your own IBAN.

Provision of Registered Office and Secretarial or Nominee Address services, ensuring strict compliance with the requirements of substance and privacy.

Comprehensive management of the annual maintenance of the company. This includes the filing of accounting books, VAT returns and corporate tax returns.

STRATEGIC PARTNER

More than a Gestoria: Your Global Partner

We understand that operating abroad creates uncertainty. Our approach goes beyond red tape: we act as a proactive extension of your team, anticipating regulatory barriers and resolving operational challenges so you can focus on scaling your business.

CONTINENTAL NETWORK

Other Jurisdictions at Level Continental