Documents Checklist for a Gibraltar Offshore Company
The offshore world has professionalised dramatically over the last decade. Substance rules, beneficial-ownership registers and bank compliance have raised the bar — and raised the value of getting the structure right.
Gibraltar's DLT framework made it one of the first regulated homes for crypto businesses. This guide walks through the practical path for the Gibraltar Private Company Limited: 5–7 business days to incorporate, gbp 100 typical, and 12.5% on gibraltar-source income only.
Step by Step
- Structuring call. Residency, activity and banking mapped; jurisdiction confirmed in writing.
- KYC pack. Certified passport, proof of address, source-of-funds note; name pre-cleared with the registrar.
- Filing. Incorporation under the Gibraltar Companies Act 2014; certificate issued in 5–7 business days.
- Documents. Apostilled corporate set couriered worldwide, built to bank checklists.
- Banking & compliance. Matched bank introductions plus a renewal calendar (annual return).
Frequently Asked Questions
How long does it take?
5–7 business days for incorporation once KYC clears; add one to six weeks if banking is part of the project.
What will it cost overall?
Government and agent fees plus GoldenKey's fixed professional fee — quoted as one all-in figure before you commit. Ongoing: annual return.
What documents do I need?
Certified passport, recent proof of address, a short source-of-funds note and your proposed company name. GoldenKey prepares everything else.
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GoldenKey's fixed-fee engagement letters mean the price we quote is the price you pay — government fees, agent fees and courier costs included and itemised.
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