Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
On the territory of Gibraltar, it is practiced to attract investors and operate offshore companies. This city is part of the jurisdiction of Great Britain, which has created good conditions here for doing business and accumulating funds in bank accounts. If your plans include starting a business in this territory, the lawyers of Crystal Tax will help you open an account in Gibraltar, observing all the bureaucratic subtleties.
In the city of Gibraltar, you can open a bank account for everyone, regardless of whether they are a resident or not. Gibraltar banks are open for cooperation and register all types of accounts:
Our specialists will help you choose the best option for your financial needs, advise on banks in Gibraltar, and recommend profitable solutions.
Our services are aimed at working with Ukrainians who want to open accounts in foreign banks. We provide turnkey assistance with a complete procedure for opening accounts – from consultations to collection and preparation of required documents. We provide all types of legal services:
We take care of all legal processes and quickly carry out the procedure, since we are aware of all the nuances of its implementation. You will only need a passport, a driver's license if available, and statements of utility payments to confirm your place of residence. We will advise you on additional information individually, depending on the selected bank and its account registration policy.
We provide our clients with complete information about financial institutions and offer cooperation only with the most reliable banks in this jurisdiction. Our experienced lawyers will help you open and organize the functioning of offshore accounts so that everything for your business is officially and correctly documented.
Contact Crystal Tax and we will help you successfully open a bank account in Gibraltar without unnecessary red tape.
Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.