Gibraltar International Bank Limited
Name |
Gibraltar International Bank Limited |
---|---|
Address |
PO Box 1375 Ince's House 310 Main Street Gibraltar GX11 1AA |
Telephone | 20013900 |
Fax | |
gibraltar@gibintbank.gi | |
Website | http://www.gibintbank.gi |
Legal Form | Private Company Limited By Shares |
Country of Incorporation | Gibraltar |
Incorporation Number | 109679 |
Incorporation Date | 23/04/2013 |
Permissions
-
Regulated activity
- Accepting Deposits (Banking)
-
Service (Banking)
- 2 Lending
- 3 Financial leasing.
-
4
Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
- 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
- 6 Guarantees and commitments.
- 7a Trading for own account or for account of customer in any of the following: Money market instruments (cheques, bills, CDs etc.).
- 7b Trading for own account or for account of customer in any of the following: Foreign exchange.
- 7c Trading for own account or for account of customer in any of the following: Financial futures and options.
- 7d Trading for own account or for account of customer in any of the following: Exchange and interest rate instruments.
- 14 Safe custody services.
The firm is authorised to carry out services in the following countries:
-
Bank
- 1 Acceptance of deposits and other repayable funds from the public.
- 2 Lending.
- 3 Financial leasing.
-
4
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
- 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
- 6 Guarantees and commitments.
- 7a Money market instruments (cheques, bills CD's etc).
- 7b Foreign exchange.
- 7c Financial futures and options.
- 7d Exchange and interest rate instruments.
- 7e Transferable securities.
- 14 Safe custody services.
* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.