Bank account assistance in Gibraltar

Opening a bank account for a Gibraltar company owned from abroad is often the slowest part of a setup. Banks and payment institutions apply their own due diligence, and they look closely at the owners, the source of funds and the expected activity, especially in sectors such as crypto, online gaming or fintech. A firm cannot promise an account, but it can prepare a file that answers the bank’s questions before they are asked.

Ask which banks or payment providers the firm has worked with for clients like you, what documents it will need from each owner and director, and whether introductions are part of the fee. Ask how long applications have taken recently and what happens if the first application is refused. For a business whose banking sits in another country, ask whether the firm can support that application too.

Accountanty lists 18 firms for bank account assistance in Gibraltar: 15 corporate services providers and 3 accounting firms, of which 11 are small, 4 medium and 3 large networks. 15 say they serve foreign clients. Funds lead the sectors named with 8 firms, followed by crypto (7) and by fintech, yachting, online gaming and real estate at 6 each. Every firm on this page also offers company formation and corporate secretarial work. The setup steps are in the Gibraltar guide.

Firms offering bank account assistance in Gibraltar

Frequently asked questions

Can a Gibraltar firm guarantee that a bank will open my account?

No firm can. The bank makes its own decision after its checks. A good provider prepares a complete file and points you to institutions that accept businesses like yours.

Which documents will a bank in Gibraltar ask for?

Expect identity and address documents for owners and directors, evidence of the source of funds, a business plan and the company's constitutional documents. The firm should give you a full list.

Does a crypto or gaming business find banking harder in Gibraltar?

Banks treat these sectors with extra caution. Several firms on this page name crypto and online gaming clients, so ask for their recent experience with similar applications.

Other services in Gibraltar

Setting up a company in Gibraltar: the guide and every firm

General information, not legal or tax advice. Rules, rates and fees change: check them with the official sources linked on this page or with a qualified adviser before you act.