Ibhange
Inhlangano yezimali (Ingxenye 7 imvume)
IsikhathiAkukho kushicilelwe Um kapitali wokuqala okungenani u-EUR 5,000,000; i-GFSC ingavumela izinhlobo ezithile ezingaba ngaphansi kuka-EUR 1,000,000 (ig. 11(4))
- Umthetho
- Financial Services Act 2019, Part 7; Financial Services (Credit Institutions and Capital Requirements) Regulations 2020, reg. 11
- Izindleko
- Imali yokufaka isicelo GBP 85,000 (Imibandela yezimali, Isihluthulelo 2, iyunithi lemali A1); imali eyinhloko yonyaka yi-GBP 37,647 kanye nezingxenye zemisebenzi.
- Ukudluliswa kwepasipoti
- Akukho ipasipoti ye-EU kusukela kuBrexit.
Izidingo ezibalulekile- Imali ehlukile yezimali zomuntu siqu kanye ne-CET1
- Ama-controllers afanele kanye nezingxube ezivalayo ezingavimbeli ukuqondiswa
- Ukulawula okulungile nokunethezeka
- Indlela yokungena ezweni lesithathu ikhona (izindleko zokufaka isicelo GBP 39,375)
Sources(2)
- Gibraltar Laws: Financial Services (Credit Institutions and Capital Requirements) Regulations 2020, reg. 11 · checked 2026-10-07
- Gibraltar Laws: Financial Services (Fees) Regulations 2020 (LN 2020/040), consolidated with amendments to LN 2026/330 · checked 2026-10-07
Inhlangano yemali-elektroniki
Inhlangano yemali ye-elekthronikhi (Ingxenye 7 imvume)
IsikhathiAkukho kushicilelwe Um kapitali wokuqala okungenani u-EUR 350,000; imali engenayo ayikwazi ukuwa ngaphansi kwesilinganiso esiphezulu se-EUR 350,000 kanye nokubalwa kwesigaba 3
- Umthetho
- Financial Services (Electronic Money) Regulations 2020, reg. 27-28 and Schedule 3
- Izindleko
- Imali yokufaka isicelo yi-GBP 45,000; izindleko zonyaka yi-GBP 26,262 kanye nemali ye-e-nezinye izingxenye.
- Ukudluliswa kwepasipoti
- Akukho ipasipoti ye-EU kusukela kuBrexit.
Izidingo ezibalulekile- Imali yokuqala nezimali eziqhubekayo
- Ukuvikelwa kwezinkokhelo ezifunyenwe ngemali ye-e
- Ubhaliso lwenhlangano encane yemali-e likhona lapho umthamo wemali-e ongekho udlula i-EUR 5,000,000
Sources(2)
- Gibraltar Laws: Financial Services (Electronic Money) Regulations 2020, reg. 27-28 and Schedule 3 · checked 2026-10-07
- Gibraltar Laws: Financial Services (Fees) Regulations 2020 (LN 2020/040), consolidated with amendments to LN 2026/330 · checked 2026-10-07
Umhlinzeki wezinsizakalo zokukhokha (PSP)
Inhlangano yezimali (Ingxenye 7 imvume)
IsikhathiAkukho kushicilelwe I-EUR 125,000 yezinsizakalo ezingaphansi kwesigaba 17(1) kuya ku-(5) seShedu 2 soMthetho; i-EUR 50,000 yokuqashwa kuphela; i-EUR 20,000 yokuthumela imali kuphela
- Umthetho
- Financial Services (Payment Services) Regulations 2020, reg. 80
- Izindleko
- Imali yokufaka isicelo sengxenye yesi-7 GBP 11,250 (isigaba A), GBP 22,500 (isigaba B) noma i-GBP 45,000 (isigaba C); ukubhaliswa GBP 4,331.
- Ukudluliswa kwepasipoti
- Akukho ipasipoti ye-EU kusukela kuBrexit.
Izidingo ezibalulekile- Imali yokuqala egcinwe ngokushesha ngaphambi kokuba igunya linikezwe
- Izidingo eziqhubekayo zezimali zabo
- Ukuvikelwa kanye nokulawula AML/CFT
Sources(2)
- Gibraltar Laws: Financial Services (Payment Services) Regulations 2020, reg. 80 · checked 2026-10-07
- Gibraltar Laws: Financial Services (Fees) Regulations 2020 (LN 2020/040), consolidated with amendments to LN 2026/330 · checked 2026-10-07
Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Umhlinzeki we-DLT (Ingxenye 7 imvume)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe - Umthetho
- Financial Services Act 2019; Financial Services (Distributed Ledger Technology Providers) Regulations 2020
- Izindleko
- Izindleko zokufaka isicelo ze-GBP 45,000 kulowo ohlinzeka nge-DLT noma ohlinzeka ngezinsizakusebenza ezibonakalayo; izindleko zonyaka kusuka kusisekelo se-GBP 12,254 kanye nezindleko zokuhweba nokunye okuningi.
- Ukudluliswa kwepasipoti
- Akukho.
Izidingo ezibalulekile- Kufanele kulandelwe ngaso sonke isikhathi izimiso zomthetho ezibekwe kwiSixhumanisi seMigomo ye-DLT
- I-GFSC kumele iqiniseke ukuthi umfakisicelo uzohambisana nalezi zimiso ngaphambi kokunikeza imvume
- Imali eyanele kanye nezimali ezingaba yizimali
- Izinselelo zokulawula kuze kube yilapho phezulu kakhulu kwezimbili zenzuzo, i-GBP 1,000,000 noma i-5% yokuguqulwa kwabasebenzi abasemthethweni
Sources(2)
- Gibraltar Laws: Financial Services (Distributed Ledger Technology Providers) Regulations 2020 (LN 2020/012) · checked 2026-10-07
- Gibraltar Laws: Financial Services (Fees) Regulations 2020 (LN 2020/040), consolidated with amendments to LN 2026/330 · checked 2026-10-07
Inkampani yokutshala imali
Inkampani yokutshala imali (Ingxenye 7 imvume)
IsikhathiAkukho kushicilelwe I-GBP 75,000 kulabo abahlinzeka ngemiyalelo kanye nezinkampani eziphatha imiyalo ezingagcina imali yomxhasi; i-GBP 150,000 kwamanye amabhange; i-GBP 750,000 ukuhweba nge-akhawunti yabo noma ukubhaliswa
- Umthetho
- Financial Services (Investment Services) Regulations 2020; Financial Services (Investment Firms) (Prudential Requirements) Regulations 2021, reg. 11
- Izindleko
- Imali yokufaka isicelo GBP 12,000 (Isigaba 3) kuya ku-GBP 35,000 (Isigaba 1).
- Ukudluliswa kwepasipoti
- Akukho ipasipoti ye-EU kusukela kuBrexit.
Izidingo ezibalulekile- Imali yokuqala kanye nezimali zomuntu siqu ngaphansi kweMigomo Yokudinga Ukuphepha 2021
- Ukulawula okulungile nokunethezeka
- Ukuziphatha kwebhizinisi kanye nemithetho yempahla yomsebenzisi
Sources(2)
- Gibraltar Laws: Financial Services (Investment Firms) (Prudential Requirements) Regulations 2021, reg. 11 · checked 2026-10-07
- Gibraltar Laws: Financial Services (Fees) Regulations 2020 (LN 2020/040), consolidated with amendments to LN 2026/330 · checked 2026-10-07
Umhlinzeki wemidlalo ye-inthanethi
Ilayisense ye-B2C betting noma gaming operator (ukugembula okude)
Imali encaneAkukho kushicilelwe IsikhathiAkukho kushicilelwe IgunyaIgunya lelayisense ngaphansi koMthetho we-Gambling Act 2025 (Idivision Gambling, HM Government of Gibraltar) - Umthetho
- Gambling Act 2025 (in force from 1 April 2026, replacing the Gambling Act 2005); Gambling (Duties and Licence Fees) Regulations 2026
- Izindleko
- Imali yokufaka isicelo GBP 30,000 ku-B2C entsha yokubheja noma umhlinzeki wemidlalo (akufanele ibuyiselwe). Imali yelayisense yonyaka nge-vertical GBP 50,000 (ukukhiqizwa okuphelele ngaphansi kwe-GBP 20 million), GBP 100,000 (ku-GBP 20 kuya ku-300 million) noma i-GBP 200,000 (ngaphezu kwe-GBP 300 million). Ukugembula nokugembula okujwayelekile 0.15% yenzuzo epheleleyo, i-GBP 100,000 yokuqala ayidingeki. Amalayisense we-B2B (abaqoqi, abahlinzeki bepulatifomu) isicelo se-GBP 20,000 ne-GBP 85,000 ngonyaka.
- Ukudluliswa kwepasipoti
- Akukho.
Izidingo ezibalulekile- Amalayisense ahlukene abahlinzeki beB2C, abahlinzeki beB2B kanye nezinsizakalo zokuxhasa ukugembula
- Izindleko zelayisense zonyaka ezilindelekile ngo-1 kuNhlangulana, zikhokhwe ngo-30 kuNhlangulana
- Ushintsho lwemali yokubonisana nokulawula kusuka ku-GBP 3,000
Sources(3)
- Gibraltar Laws: Gambling Act 2025 (current version, with subsidiary legislation and Notice of Commencement LN 2026/064) · checked 2026-10-07
- Gibraltar Laws: Gambling (Duties and Licence Fees) Regulations 2026 (LN 2026/065) · checked 2026-10-07
- HM Government of Gibraltar: Remote Gambling (Gambling Division) · checked 2026-10-07
Ama-Supervisors
Ubani olawula
- Gibraltar Financial Services Commission (GFSC) · websitebanks, E-money institutions, Payment service providers, Investment firms, Virtual asset service providers (VASPs)
- I-Gambling Division, HM Government of Gibraltar (Licensing Authority and Gambling Commissioner) (GD) · websiteOnline gaming
Iwebhusayithi ye-GFSC (manje fsc.gi) ibambezela ukufinyelela okuzenzakalelayo, ngakho izibalo zithathwa kusuka kumthethosisekelo we-gibraltarlaws.gov.gi; amahora esinqumo esigunyaziwe awaqinisekiswanga futhi ashiyeka kungekhona. Ikhasi leGambling Act 2025 libonisa Umbiko Wokuqashwa omhla ka-1 April 2026; Izinqumo zemakethe zokubikezela 2026 zakhiwa ngaphansi kwayo. IGibraltar yashiya i-EU ne-UK futhi ayinayo ipasipoti ye-EU.
