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
Email 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

Financial Services Act 2019

Permitted Businesses

  • Regulated activity

  • 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.

Banking Directive

Providing Services in EEA States

The firm is authorised to carry out services in the following countries:

United Kingdom

  • 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.