🇬🇮 Gibraltar
GFSC, DLT Provider licence
Data verified: oldest cell 48 days ago (verified 2026-07-02). Individual cells show their own verification date below.
Licence type
Authorised electronic money institution or registered electronic money institution under the Financial Services (Electronic Money) Regulations 2020. This is a full e-money regime rather than an analogue.
Regulator
Gibraltar Financial Services Commission (GFSC).
Capital requirement
Gibraltar capital requirement is included with access.Timeline to authorisation
Gibraltar timeline to authorisation is included with access.Local substance ⓘ
Gibraltar local substance is included with access.Application cost
Gibraltar application cost is included with access.Ongoing cost
Gibraltar ongoing cost is included with access.Passporting ⓘ
Gibraltar passporting is included with access.Key restrictions
Gibraltar key restrictions is included with access.Safeguarding
Gibraltar safeguarding is included with access.Recent changes
LN 2026/053 took effect on 26 March 2026 and requires e-money institutions to notify the GFSC at least 30 days before declaring a dividend and obtain a no-objection. The Financial Services (Payment Services) (Amendment) Regulations 2026 and Financial Services (Electronic Money) (Amendment) Regulations 2026 were both made on 16 July 2026; their substantive effect remains review-needed because only their official titles and dates were retrievable.
Difficulty rating ⓘ
Gibraltar difficulty rating is included with access.Know when Gibraltar moves
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Not legal advice. Entries marked placeholder or awaiting verification shouldn't be relied on. Verify with Gibraltar's regulator and qualified local counsel before acting.