🇬🇮 Gibraltar
GFSC, DLT Provider licence
Licence type
GFSC DLT Provider licence under the Financial Services (DLT Providers) Regulations 2020 (in force since 1 Jan 2018), required of any firm using DLT to store or transmit value belonging to others in/from Gibraltar. Principles-based (10 core principles), not a MiCA-style category licence.
Regulator
Gibraltar Financial Services Commission (GFSC), with a dedicated DLT/innovation team running pre-application engagement; also the AML/CFT supervisor under the Proceeds of Crime Act 2015.
Capital requirement 🔒
Timeline to authorisation 🔒
Local substance 🔒
Application cost 🔒
Ongoing cost 🔒
Passporting 🔒
MiCA CASPs approved 🔒
Key restrictions 🔒
Recent changes
Fee increases in force 1 Apr 2025 (application GBP 45k; annual trade-fee cap GBP 90k); world-first Digital Clearing & Settlement Framework announced 13 May 2025; Restricted Promotions rules (May 2025); CARF adoption from 2026; and a DLT Regs overhaul with progressive MiCA-alignment signalled Feb 2026 (draft expected 2026). UK transitional passporting extended to 31 Dec 2026.
Difficulty rating 🔒
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Informational only, not legal advice. Entries marked as placeholder or awaiting verification must not be relied on. Confirm all requirements with Gibraltar's regulator and qualified local counsel before acting.