Bank accounts for Gibraltar companies

Our team offers professional assistance in opening bank accounts for companies registered in Gibraltar. We help in finding and comparing bank offers that will suit the type of business activity that you are performing. We also take care of all the formalities surrounding account opening, such as KYC procedure. With our support, opening a bank account for your company will be quick and easy. Contact us to find out what banks we cooperate with.

One figure cost

No hidden fees. You provide a single payment that covers all expenses, we take care of the rest.

One stop shop

Company formation plus virtual office plus banking plus professional business advice.

Speed and superb customer service

Hundreds of satisfied customers can attest to our professionalism.

Remote procedure available

You do not have to travel if you don’t want to. The process can be carried out remotely.

Burden is ours

We take care of all the formalities and prepare all documents necessary to start a business.

Do you wish to start the procedure?

Just drop us an email or give us a call and we will send you short list of information that we need. After you provide it to us you can come anytime to proceed with the formalities.

Corporate Bank Accounts in Gibraltar

Opening a corporate bank account is a critical step after forming or acquiring a company in Gibraltar. ShelfCompanies24 has established strong relationships with major Gibraltarian banks and assists clients with the entire account opening process.

Major Banks in Gibraltar

We work with the following banks and financial institutions in Gibraltar:

  • NatWest International, Trusted Novus Bank, Jyske Bank Gibraltar

GBP-pegged currency. British banking standards. Growing fintech/crypto banking sector.

Account Opening Process

  1. Bank selection — Based on your business type, expected transaction volume, and currency requirements, we recommend the most suitable bank.
  2. Document preparation — We help prepare all required documentation including corporate documents, business plan summary, and compliance materials.
  3. Application submission — We submit the account application to the selected bank on your behalf.
  4. Compliance review — The bank conducts its KYC/AML due diligence checks.
  5. Account activation — Once approved, you receive account details, online banking credentials, and payment cards.

Required Documents

  • Certificate of incorporation
  • Articles of association
  • Register of directors and shareholders
  • Passport copies of all directors and beneficial owners
  • Proof of address for all directors and beneficial owners
  • Description of business activities and expected turnover
  • Source of funds documentation

Account Features

Feature Details
Currency GIP (Gibraltar Pound, pegged to GBP) + multi-currency options available
Online Banking Available with most banks
Debit/Credit Cards Corporate cards available
SEPA Transfers Gibraltar banks support SEPA payments
International Transfers SWIFT transfers worldwide

For assistance with opening a corporate bank account in Gibraltar, please contact our consultants.

Related Services in Gibraltar

Frequently Asked Questions

Which banks can I open an account with in Gibraltar?

We work with major banks in Gibraltar including NatWest International, Trusted Novus Bank, Jyske Bank Gibraltar. We recommend the best bank based on your business needs.

Can I open a bank account in Gibraltar remotely?

Remote account opening depends on the bank’s policy. Some Gibraltarian banks allow remote opening while others require a personal visit. Our team advises on the best approach.

What documents are needed to open a corporate bank account in Gibraltar?

You will need the company’s incorporation documents, passports and proof of address for directors and beneficial owners, and a description of business activities.

How long does it take to open a business bank account in Gibraltar?

The account opening process in Gibraltar typically takes 1-4 weeks depending on the bank and the complexity of the corporate structure.