Overview
Gibraltar International Bank, at a glance.
Gibraltar International Bank is a bank (gibraltar-licensed) headquartered in Gibraltar, regulated by Gibraltar Financial Services Commission. The company behind Gibraltar International Bank is Gibraltar International Bank Limited. Business accounts cost £15 a month. Opening an account takes 3–5 days.
The bank is a member of the Gibraltar Deposit Guarantee Scheme; deposits may be protected where they qualify as eligible deposits.
Why businesses pick Gibraltar International Bank
- A Gibraltar-licensed bank with a dedicated gaming-sector service
- GBP current account with currency accounts and four payment rails
- Open to companies, sole traders, trusts and charities (Community Account is free)
- Faster Payments cost £1 and SWIFT or CHAPS £25
- Relationship manager support
Watch out for
- Not online: you email a questionnaire and submit certified documents, with set-up within 14 days
- £15 a month for the Business Account and £100 for professional clients
- Accepted countries, owner residency and prohibited industries are not published
- The FX margin is not published
- Trustpilot has only 2 reviews
Business fit
Will Gibraltar International Bank accept your business?
Four quick answers. Where your company is registered and what it does rule a provider in or out faster than anything else.
Based on Gibraltar International Bank's published rules
Needs review
Gibraltar International Bank works with Gaming, but does not publish the countries it accepts companies from.
Gibraltar International Bank does not publish a minimum company age or turnover, so those two answers are not checked here.
This is one provider. Your profile checks all of them.
- Every provider that fits your business
- The reason behind each match
- Company age and turnover checked too
Who it works with
Accepted and not accepted.
What Gibraltar International Bank publishes about the businesses it takes on.
Who Gibraltar International Bank serves
- iGaming
- Import and export
- Startups and SMEs
- NGOs and charities
All 7 industries on Gibraltar International Bank's accepted list
- Gaming
- Wholesale
- Shipping
- Importers and exporters (trade finance)
- Business introducers (Intermediary Account)
- Charities, clubs and associations (Community Account)
- Start-ups, small businesses and established companies
Not supported
Industries and countries Gibraltar International Bank does not accept, from its own published lists.
Industries
- Not published
Countries
- Not published
Coverage
Where can you use Gibraltar International Bank?
Coverage is a starting point. It does not confirm that every business in these markets is eligible.
Supported currencies
GBP, EUR and USD
- GBP
- EUR
- USD
GBP current account; currency accounts; EUR and GBP payouts.
Payment reach
Not published
Who can apply
Company incorporation countries
Not publishedOwner nationality
Not publishedOwner residency
Not publishedCompany types
Companies, Sole traders, Trusts, Charities, clubs and associations (Community Account), Business introducers (Intermediary Account)
Pricing
What does Gibraltar International Bank cost?
Look beyond the monthly fee. Your total cost depends on how many transfers you make, where they go and how much you convert.
Account cost
Opening fee
Free
Monthly fee
£0–100
depends on plan
Business Account
£15 per month
£0 setup · £180 in year one
Professional client account
£100 per month
£0 setup · £1,200 in year one
Community Account
Lowest cost£0 per month
£0 setup · £0 in year one
Transaction fees
| Cost | Listed amount | How it is charged |
|---|---|---|
| Outgoing | ||
| SEPA | £15 | Fixed fee |
| Faster Payments (GBP) | £1 | Fixed fee |
| CHAPS (GBP) | £25 | Fixed fee |
| SWIFT / international | £25 | Fixed fee |
Other fees
Currency exchange (FX)
| Cost | Listed amount | How it is charged |
|---|---|---|
| FX markup | Not published |
Cards
| Cost | Listed amount | How it is charged |
|---|---|---|
| Physical card issue | Not published |
Onboarding
From application to live account.
Opening an account typically takes three to five business days.
- 1
Questionnaire
Download the business questionnaire and email it to gibraltar@gibintbank.gi.
- 2
Review
The bank confirms whether more information is needed.
- 3
Application forms
If accepted, the bank emails the application forms and the list of documents.
- 4
Account opened
Submit the forms and certified documents to the Business Team; the account is opened within 14 days if everything is in order.
Documents you need
- Certificate of Incorporation
- Company profile from Companies House
- Company Tax Identification Number (TIN)
- Certificate of Good Standing (if incorporated for over 12 months)
- Counterparties Agreements/Contracts
- Source of Funds (e.g. 6 months’ bank statements)
- Source of Wealth (e.g. a CV or career summary)
- Board Resolution authorising the account opening
- Identification and proof of address for Directors, Shareholders, Company Secretary, Beneficial Owners (25%+) and Signatories
- Trade Licence (if applicable)
- UBO Register
- W9 Form (if a US national is involved)
- W8 Form (if a US entity is involved)
FAQ
Your questions, answered.
Is Gibraltar International Bank a bank?
Yes. Gibraltar International Bank Limited is authorised by the Gibraltar Financial Services Commission (permission 19582) and is a member of the Gibraltar Deposit Guarantee Scheme.
How much do the business accounts cost?
The Business Account is £15 a month, the Professional client account £100 and the Community Account has no maintenance fee. Faster Payments out cost £1, SEPA £15, and SWIFT and CHAPS £25 each.
Can I open an account online?
No. You email a questionnaire, then submit application forms and certified documents; the bank sets up the account within 14 days of receiving everything.
Does the bank serve gaming companies?
Yes. It has a dedicated gaming-sector service with payment processing and compliance support; no licence list is published.
Alternatives
How Gibraltar International Bank compares.
If Gibraltar International Bank is not the right fit, these providers work with similar businesses. Compare their listed licences and services below.
| Provider | Licensed in | Known for |
|---|---|---|
 Gibraltar International BankThis pageBank (Gibraltar-licensed) |  | GibraltarGaming-friendly |
 Dukascopy BankBank |    | Swiss bank accountNon-residents accepted |
 CIM BanqueBank | | Swiss bank accountTrade services |
 Bank FrickBank |    | Crypto-friendlyFinancial intermediaries |
 AMINA BankBank | | Crypto-friendly19 currencies |
Not sure which one fits? Your profile ranks them for your business, with the reason behind each.