Crypto License in Gibraltar
Everything you need to know about the crypto license in Gibraltar. Contact us for a free consultation.
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Start your company todayProven framework, one of the first-ever crypto licenses
Crypto-friendly jurisdiction, relying increasingly on blockchain technology
0% taxes on profit realized outside of Gibraltar
General information about Gibraltar Crypto License
What can I do with a crypto license in Gibraltar?
The DLT license in Gibraltar allows for various virtual asset services such as:
- Custody;
- Fiat to crypto;
- Crypto exchange;
- ICO;
- ITO;
- DeFi project.
Who regulates licensed crypto companies in Gibraltar?
The DLT Service Providers are regulated by the Gibraltar Financial Services Commission.
Process to obtain a crypto license in Gibraltar
- Prepare and redact your business model;
- Pass the Pre-Application Engagement and guidance interview;
- Fill out the Initial Application;
- The GFSC provides an opinion and a roadmap and discloses its fees for the specific project;
- Full Application and Presentation (the GFSC will visit the applicant for observation);
- The license is granted by the GFSC.
Do I need a resident director or a physical office in Gibraltar?
Do I need a resident director to get the Gibraltar crypto license?
Yes, one requirement is to have at least one of the directors be a local resident.
Do I need a physical office to successfully obtain the Gibraltar crypto license?
Yes. Your company must have substance in Gibraltar, which in turn means you need to have a physical office, not just a letterbox.
KYC, AML and business plan support
What are the KYC and AML requirements for the Gibraltar crypto license?
In addition to the FATF guidelines, your crypto company is required to acknowledge the AML rules of Gibraltar, and your policies have to comply with them.
Can you provide me with a basic business plan for a crypto company?
Yes, we are able to design a business plan for you. Speak to our professionals to get a quote.
The DLT license in Gibraltar allows for various virtual asset services such as:
- Custody;
- Fiat to crypto;
- Crypto exchange;
- ICO;
- ITO;
- DeFi project.
The DLT Service Providers are regulated by the Gibraltar Financial Services Commission.
- Prepare and redact your business model;
- Pass the Pre-Application Engagement and guidance interview;
- Fill out the Initial Application;
- The GFSC provides an opinion and a roadmap and discloses its fees for the specific project;
- Full Application and Presentation (the GFSC will visit the applicant for observation);
- The license is granted by the GFSC.
Do I need a resident director to get the Gibraltar crypto license?
Yes, one requirement is to have at least one of the directors be a local resident.
Do I need a physical office to successfully obtain the Gibraltar crypto license?
Yes. Your company must have substance in Gibraltar, which in turn means you need to have a physical office, not just a letterbox.
What are the KYC and AML requirements for the Gibraltar crypto license?
In addition to the FATF guidelines, your crypto company is required to acknowledge the AML rules of Gibraltar, and your policies have to comply with them.
Can you provide me with a basic business plan for a crypto company?
Yes, we are able to design a business plan for you. Speak to our professionals to get a quote.
Requirements to obtain a crypto license in Gibraltar
In order to apply successfully for the crypto license in Gibraltar (DLT), the following requirements shall be met before sending out the application to the FSC:
Gibraltar legal structure
Office space in Gibraltar
Local personnel
Service description
Local AML policies
Clean criminal records
Detailed business plan
Your company must have substance in Gibraltar, which in turn means you need to have a physical office, not just a letterbox.
Cost of a Crypto License in Gibraltar
Find out our service packages for setting up a crypto licensed company in Gibraltar.
| Compare plans | ||
|---|---|---|
| Initial consultation | Included | Included |
| Turnkey Company Formation | Not included | Included |
| Registration as VASP with the Regulator | Not included | Included |
| Registered legal company address for 1 year | Not included | Included |
| Basic (mandatory) AML/KYC Policy | Not included | Included |
| Full communication with VASP Issuing authority for obtainment of authorization | Not included | Included |
| Translated and apostilled set of corporate documents | Not included | Included |
| Assistance in opening Business account for crypto operating activity | Not included | Included |
| Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company | Not included | Included |
Every impression matters: what our clients have to say
Kirill Gussev advises crypto and digital asset companies on VASP and CASP licensing, MiCA authorization, and international corporate structuring at LegalBison.
Kirill Gussev
Senior Corporate Consulting Specialist at LegalBison

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