Regulated activity. Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic SuitesIt is a bold move for a territory of just 33,000 people, where the financial sector – which accounts for roughly a third of Gibraltar’s £2. C1 Transferable securities. The arrangements for access by Gibraltar and UK firms as set out in the revised Order will apply until 31 December 2020. 03-6737-7777 Cardif Assurance Vie (Japan) 03-6415-6350 Crédit Agricole Life Insurance Company Japan Ltd. View all 15+ verified promo codes live today with the cashback (credited within 3 working days). In the interim, the UK and Gibraltar will be working together to agree a new long-term relationship for access to each other’s markets. Corporate media enquiries. e. 1 million live customer policies and employing over 3,300 colleagues at sites in Bexhill, Leicester, Gibraltar and London. Amidst the post-Brexit landscape, many insurance companies are weighing up moves to Gibraltar as the benefits of doing business with the UK from their own countries dissipates. Bank J. Registered office: La Tour Carpe Diem, 31 Place des Corolles, Esplanade Nord, 92400 Courbevoie, France. Gibraltar: Top 10 Companies with Highest Number of Employees. Record last updated. You can use form APSS253. Directives on financial services and other matters such as money laundering must be implemented in Gibraltar, as it is part of the EU via the UKs membership. Gibraltar’s financial industry is regulated by the Gibraltar Financial Services Commission (“GFSC”) which operates in concord with key overseas agencies including the OECD, IMF and FATF. Gibraltar was captured by the British Fleet in 1704 during the war of the Spanish Succession. Cornelio, Abigail. Home | Bank of England888sport has become a reputable and trusted sports betting site. We are registered with. The company with the highest number of employees is HOJGAARD AND SCHULTZ (GIB) LTD. Origins. A & H Nominees Limited. The Panama Papers data is current through 2015 read more. and see also Daimler Co. Kroll helps clients in 140 countries across six continents stay ahead of complex demands related to risk, governance and growth. Name : Alwyn Insurance Company Limited: Address: PO Box 1338 First Floor Grand Ocean Plaza Ocean Village Gibraltar GX11 1AA: Telephone: 20077626: Fax: Email: gibraltarinfo@artexrisk. YES. All AIFMs need to comply with the requirements in Article 3 of AIFMD and the amended regulations, which mainly relate to reporting. United Kingdom. Deloitte in Gibraltar provides audit, tax and a variety of assurance and advisory services to leading business in the jurisdiction and beyond. CEG’s UK branch is registered in England & Wales under UK Establishment number: BR023093. Public Limited Company. 30/04/2019 Hon. clients expect a global response. 7 km2 located on the southern tip of Spain. . Among gambling sites not registered to Gamstop, it is one of the top selections for online casino games and welcome bonuses. View in: Google Maps. Gibraltar was ceded to the British in 1713. Financial Services Act 2019 . There are principally two main sets of legislation which regulate the business of insurance and insurance intermediaries' activities in Gibraltar. There is no peremptory requirement to pay the authorized capital. ; C2 Money-market instruments. Ocean Village Promenade. Full-scope and small authorised UK AIFMs will also be subject to existing regulatory requirements. Look up the records of the solicitors and law firms we regulate. The UK Government put in place transitional provisions for Gibraltar regulated entities under the Financial Services (Gibraltar) (EU Exit) Regulations 2020 which now have an. Under the 1994 Act and section 3 of the Trade Marks Act, a Madrid Protocol trademark designating the UK is effective as a UK registration may be registered in Gibraltar. Barclays Bank of Ghana Limited : Ghana: 452 : Barclays Gibraltar Nominees Company Limited : Gibraltar: 453 : Barclaytrust International Nominees (Gibraltar) Limited : Gibraltar: 454 : Barclays Asia Limited : Hong Kong: 455 : Barclays Bank (Hong Kong Nominees) Limited (In Liquidation 11/07/2007) Hong Kong: 456 : Barclays Capital Asia. This register is the definitive impartial source of information about the law firms and people regulated by the Solicitors Regulation Authority. The financial statements may be produced under IFRS or Gibraltar (which is similar to UK) GAAP and must be signed off by a Gibraltar-registered auditor. Registered Firms. Bet365 is a trading name of Hillside (New Media) Ltd. Is this page useful? We license and regulate the individuals and businesses that provide gambling in Great Britain, including the National Lottery. Ocean Village. Sydney Newton, General Manager P. This register is the definitive impartial source of information about the law firms and people regulated by the Solicitors Regulation Authority. Name : Advantage Insurance Company Limited: Address: PO Box 1429 Suite 6. Boal & Co (Gibraltar) Limited. eToroX is authorised and regulated by the Gibraltar Financial Services Commission as a distributed ledger technology provider, with Financial Services Commission licence No. GIBKGIGIXXX. barnsdale@one-insurance. Date of incorporation. NetEnt Malta Ltd, having its registered address at Spinola Park, Level one Mikiel Ang. The Bank of England is the central bank of the United Kingdom and the model on which most modern central banks have been based. schembri@wtwco. The address must be: a physical address in the UK. Emergency help for British nationals Get. A UK-regulated agent must complete verification checks on all beneficial owners and managing officers of an overseas entity before it can be registered with Companies House. HAMBROS BANK LIMITED. Finsbury Trust & Corporate Services Limited. BetVictor is an online gambling company based in Gibraltar. There is no peremptory requirement to pay the authorized capital. Petfre (Gibraltar) Limited will pay a £2. Chiappe, Nicholas Albert. , Ltd. chancery reinsurance limited: christian foundation insurance co. View all Press articles. There is also printed and online media. Gibraltar company registration is governed by the Companies Ordinance Act 1984 (based on the UK Companies Act 1929), and offers legitimate tax advantages to international business people if properly-structured. Tel: +44 (0)7967 490435. EEA firms and funds that operate in Gibraltar and want to utilise the TPR will need to inform the GFSC. This website is operated by Gulf International Bank (UK) Limited ["GIB (UK)"] and the information on this website is issued by GIB (UK) or its subsidiary company, both inside and outside the United Kingdom. Regulated activity. 17 Notification of regulated income by limited scope SMCR benchmark firm; SUP 15 Ann 2 Form F: Changes in notified persons. CGICE is an insurance company specialised in underwriting bespoke insurance risks throughout the UK. Registered. 12. To make this information available to the public. Gibraltar banks specialize in private banking and wealth management services for high-net-worth individuals, non-residents, companies, and trusts. Some Gibraltarians are a racial and cultural mixture of the many immigrants who came to the Rock of Gibraltar over 300 years. Established in 1979, Moneycorp is an UK-based international FinTech group operating from the United Kingdom, North America, Europe,Brazil, Gibraltar, Hong Kong, and UAE offering a suite of paymentsolutions to clients across the globe. Regulated Entities Register. Regulated activity. Gibraltar applies EU law under provisions in its own European Communities Act 1972. Enjoy up to 25% Off. insurance corportion: century property & casuality insurance corporation: cfg insurance limited: cgi-ismc insurance company ltd: cgt insurance company ltd. 03-4590-8400 FWD Life Insurance Company, Limited. A company limited by shares is the most commonly used type for company formation in Gibraltar. large private companies and limited liability partnerships. Sign up to Regulation Round-up, our monthly newsletter to firms on hot topics, events and sector news. Sign up for a £30 FREE bet with Betfair. Sovereign Corporate Services provides company formation and management in all major jurisdictions, together with comprehensive advice and support to assist companies of all sizes to establish and sustain operations successfully in foreign markets – from full back-office solutions to assistance with tax and regulatory compliance. Registered Office: 1st Floor, Portland House, Glacis Road, Gibraltar, GX11 1AA. Businesses carrying out certain cryptoasset activities also need to comply with the MLRs in relation to those activities from 10 January 2020,. 230921. Registered office at Hillside (Sports) GP Limited (registration number 111829), Unit 1. Firms are expected to consider the impact of Brexit and what action, if any, is required. TICORP Limited is authorised and regulated by the Gibraltar Financial Services Commission and trades into the UK on a freedom of services basis, Financial Conduct Authority FRN 663617. Gibraltar company registration – The principal business entities are the public and private limited company, partnership, limited partnership, sole trader, branch and non-resident company. A & H Management Secretaries Limited. EIFlow Insurance Limited. Castle Trust & Management Services Limited (In Liquidation) 27 October 2023. The company's entrepreneurship in Gibraltar is prohibited. The burden of proof is. The Government introduced the Financial Services (Gibraltar) (Amendment) (EU Exit) Regulations 2019 (“the 2019 Regulations”) to temporarily enable Gibraltar- based firms. Cryptocurrencies and related services are offered by INX Digital, Inc. It is authorised and regulated by the Financial Conduct Authority. Gibraltar which is regulated by the Gibraltar Financial Services Commission, the general provisions of the Financial Services Act 2019 will also need to be adhered to (together with such applicable subsidiary legislation in the form of industry specific regulations), including but not limited to the obligation of notifying the Gibraltar MCE Insurance Company Limited is an insurance firm authorised and regulated by the Gibraltar Financial Services Commission (GFSC). We provide marine and shipping services to a wide range of clients, facilitating all the processes involved in the ownership and chartering of maritime vessels, including yacht registration, yacht ownership structures, crew management, and radio applications. 2803944. 7L Capital Partners Emerging Europe L. O. Accountability Business Services Ltd. Here are the annual costs behind each type of remote license: Remote Gaming B2C Operator (best for online casinos) – £100,000. It has equivalent case management powers to those under the Civil Procedure Rules of England and Wales (CPR), which are applicable in Gibraltar (see section 38A of the Supreme Court Act and rule 6 of the Supreme Court Rules 2000). Consumer media enquiries. Registered in Gibraltar (108039) and regulated by the Financial Services Commission. As a UK auditor or UK audit firm it is unlikely that you will be allowed to continue in an EEA firm’s required majorities of qualified owners and managers. Regulated activity. Investor and shareholder enquiries. Regulated activity. The aims and statutory duties of Companies House Gibraltar. Enter the amount you wish to deposit and fill in the required details. Savills Investment Management (UK) Limited. Pages 7 to 10 of the latest regulatory initiatives grid noted the. All gambling operations in Gibraltar require licensing under the Gambling Act 2005 ("the Act"). IVCM Trustees (Gibraltar) Limited are the trustees of the scheme who are based in. We are also registered with the Information Commissioners Office in relation to the processing of personal information (registration number: ZA295898). Gibraltar. 5%. Church Lane Management Services Limited. The official online directory for ICAEW Chartered Accountants, ICAEW‐licensed individuals, and ICAEW licensed/accredited firms. (ii) the name of each statutory auditor operating as a behalf of and for the benefit of the whole UK family, including Gibraltar. Australia and New Zealand. The UK Government put in place transitional provisions for Gibraltar regulated entities under. UK regulation is at an important crossroads. However, this small British territory houses one of the world’s largest gaming industries. Partnership. Gibraltar company registration is governed by the Companies Ordinance Act 1984 (based on the UK Companies Act 1929), and offers legitimate tax advantages to international business people if properly-structured. Switched On Insurance TM is a trading name of Taurus Insurance Services Limited, which is an insurance intermediary authorised and regulated in Gibraltar by the Financial Services Commission under Permission Number 5566 and authorised to passport general insurance intermediary services into the UK. Regulated Entities Register. Following the. Gibraltar is not part of the UK, but unlike all other British Overseas Territories, it was. The UK conducts regular reviews of the FSC to ensure that these high standards continue to be met. The National Lottery. These are: The Insurance Companies Act 1987 and the Financial Services Act 1989 respectively. Entain is one of the world's largest sports betting and gaming groups. A Gibraltar PLC is required to appoint a minimum of two directors and seven shareholders of any nationality. Registered Office: 1st Floor, Grand Ocean Plaza. Reciprocal market access between the UK and Gibraltar. The GFSC has engaged with Gibraltar firms on contingency planning, including in the event of a no-deal Brexit. O. As well as various online payments and a few at petrol stations the culprits also went into a branch and drew out cash in my name. Companies House. any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market,. com:. Registered office: Level 3 Ocean Village Business Centre, 23 Ocean Village Promenade, Gibraltar. Both Auditors Only Firms Only. 4% from the previous year, a figure that grows by year. AllClear Limited is licensed and regulated by the Gibraltar Financial Services Commission number FSC25393 and trades into the UK on a freedom of services basis, FCA FRN 824283. Regulated Entities; Licensed Credit Unions. Other types of legal entities include Public Companies Limited by Shares. Sole traders are taxed as individuals. Lottoland Limited is a company based in Gibraltar. 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. Gibraltar firms providing services locally and/or in the UK will be able to continue to do so post-Brexit. The TPR ends at the end of 30 December 2023. KPMG Limited is approved as a statutory auditor by the Gibraltar Financial Services Commission under the Gibraltar Financial Services Act 2019. Our ambitious growth plans will be delivered through. Firms are expected to consider the impact of Brexit and what action, if any, is required. Its registered address is 7 Westferry Circus, Canary. Auditors Register. For both the UK and Gibraltar Governments, the operation of front line Schengen external border checks on the territory of Gibraltar by Spanish officials would. Premier Underwriting Holdings (Gibraltar) Limited’s registered address is First Floor, Majestic Ocean Plaza, Ocean. Regulated activity. It operated in the UK on a freedom of services basis which means customers based in the UK may hold policies with the firm. First Floor, Grand Ocean Plaza, Ocean Village, Gibraltar. Here are some reasons you might want to open a bank account in Gibraltar: Private banking & corporate banking; Deposit guarantee scheme up to 100,000 EUR; UK standards & well regulatedArticle 36 as it is implemented in the UK (Regulation 57 of the UK Regulations) also no longer applies to EU AIFMs, although does still apply to UK and Gibraltar AIFMs marketing non-UK AIFs in the UK. Enjoy up to 25% Off Promo Code & Coupons valid on all items. In the interim, the UK and Gibraltar will be working together to agree a new long-term relationship for access to each other’s markets. The aims and statutory duties of Companies House Gibraltar. ACCENTURE PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. This is the place where it’s liable to VAT (if any). To make sure you’re being honest, HMRC will need proof that you’ve purchased the goods and. If you have more eligible deposits at the same bank: All your eligible deposits at Starling are “aggregated” and the total is subject to the limit of £85,000. ) Moneycorp Technologies Limited (company number 612120) is registered in Ireland. Atlas Trust Company Limited. Gibraltar Financial Services Commission PO Box. ACROMAS INSURANCE COMPANY LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. Gibraltar Financial Services Commission. Incorporation is the responsibility of State governments and detailed requirements vary according to State law. According to Government of Gibraltar data from 2022, 95% of Gibraltar’s financial services business is with the UK. Similar requirements apply for marketing under Article 36 in the UK as are noted above for Article 36 in the EU. com. Registered Office Address: 1st Floor, The Arcade, 30-38 Main Street, P. General enquiries. Check whether we regulate a law firm. The Administrators may act as Data Controllers of personal data as defined by the General Data Protection Regulation 2016/679 and any applicable English and Gibraltar data protection laws (as applicable), depending upon the specific processing activities. In the event that you have registered from Canada, our services are provided by VDSL (International) Limited. This. 20% OFF. Betfair Pty Ltd is licensed and regulated to offer Australian Markets by the Tasmanian Gaming Commission and for customers in the UK, licensed and regulated by the Gambling Commission. Executive summary. Regulated Entities Register. ; C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances. Gibraltar Financial Services Commission PO. Claims . Gibraltar insurers and intermediaries lose their EU ‘passporting’ rights as a result, but are now set to gain wider rights of access to the UK insurance market than ever before. Astrenska Insurance Limited. The process for reclaiming VAT as a business. In order to be registered as a PLC, certain conditions must be satisfied. This website is owned by Ghost Mail Ltd. Auditors Register. Our qualifications are open to everyone who has the ability to learn and the drive to excel. C under a MGA B2B Licence. Companies House Gibraltar is also the Registrar for the following: For further information, please contact Companies House Gibraltar, 1st Floor, The Arcade, 30/38 Main Street, Gibraltar, Tel: +350 20078193, Fax: +350 20044436, mail@companieshouse. First Floor, Grand Ocean Plaza. Restricted. The wallet is provided by eToro X Limited (“eToroX”), a limited liability company incorporated in Gibraltar. A firm authorised in the UK can carry on activities that it has permission for in Gibraltar by either establishing a branch, appointing agents or providing cross-border services. + (350) 200 49664. to the public; Business Names and Domain Names | Trade Marks | Patents | Gibraltar Economic Interest Groupings | Limited Partnerships | Trusts | Societas Europea | Private Trust Companies | Limited Liability Partnerships | Foundations. Watford Insurance Company Europe Limited (WICE) is a subsidiary of Somers Group Holdings Ltd. The list of online gaming companies In Gibraltar includes publicly listed companies such as 888 Holdings and Party Poker. Their FCA number is 305697. Petfre (Gibraltar) Limited is licensed and regulated in Great Britain by the Gambling Commission under account number 39544 and is further licensed by the Government of Gibraltar and regulated by the Gibraltar Gambling Commissioner. In April 2021 the UK’s Financial Services Act 2021 gained royal assent and Chapter 22 “Regulated activities and Gibraltar” sets out the GAR. It has an area of 6. Regulated Entities Register. Name : Finsbury Trust & Corporate Services Limited: Address: PO Box 472. 8 August 2023. We are covered by the Financial Ombudsman Service. M. On 31. We are registered with. . 7Ridge Fund 4. Follow. Julians, MT, is licensed and regulated by the Malta Gaming Authority to supply Type 1 gaming services under a B2B Critical Gaming Supply Licence (Licence Number:MGA/B2B/109/2004, issued on 1st August 2018). gi. lottery operators (excluding small society lotteries) remote gambling (gambling done either online or by phone) that uses British-based equipment. Regulated activity. 7. Queensway, Gibraltar, Gibraltar, GX11 1AA Company status Registered Company type Overseas entity Registered on 12 January 2023. Gibraltar International Bank. 8km2 and bordered to the north by Spain. is regulated or supervised under that enactment by an authority in Gibraltar or elsewhere, need not obtain a licence under the FTA. To incorporate and dissolve companies. uk: Website: Legal Form: Private Limited Company: Country of Incorporation: Gibraltar: Incorporation Number:. A J Company Formation Limited. Most firms providing financial services need to be authorised by us or registered with us. [1] Companies and non residents do not pay income tax unless the source of this income is or is deemed to be Gibraltar. The regulatory functions of RICS relating to Dispute Resolution Service are led and overseen by the Standards and Regulation Board (SRB). As an option, it is proposed to divide the charter capital in the amount of 2000 GBP into 2,000 shares. Gibraltar. Regulated activity. Sovereign Trust (Gibraltar) Limited is fully licensed to act as professional trustees in Gibraltar. Individuals pay tax on a worldwide basis on income from employment or self employment if they. The National Lottery. The burden of proof is on the party making. Gibraltar has unveiled new regulations for the cryptocurrency industry, taking aim at potential market manipulation and insider trading in the fast-evolving space. Gibraltar Financial Services Commission PO Box. The Brexit transition period has ended and the passporting regime is no longer available unless your firm wishes to passport between the UK and Gibraltar. For businesses with a turnover of less than £1million, the M Account for Business gives you free day-to-day online business banking for all your everyday needs. 1333B. Watford Insurance Company Europe Limited: Address: PO Box 1338 First Floor Grand Ocean Plaza Ocean Village Gibraltar GX11 1AA: Telephone: 20077626: Fax:. com: Website:. The company's office shall be registered in the territory of the jurisdiction, as well as there should be secretary. North View of Gibraltar from Spanish Lines by John Mace (1782) Location of Gibraltar in the far south of the Iberian Peninsula. Following a decision by its Board, Southern Rock Insurance Company Limited (SRICL) has entered into Run Off from 1st. 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. Registered in Gibraltar under Company No. Anglia Registrars Ltd. 115412). The GBGA has operated since January 2005, however in April 2013 it was incorporated into corporate form. Report a Claim. It was established in 2015 and, although it is a limited liability company, the bank is 100% owned by the Government of Gibraltar. Cid De La Paz, William Damian. The Gibraltar Financial Services Commission (GFSC) is the authority in Gibraltar for ensuring that. 01% of all people employed by companies available in the HitHorizons database. BoyleSports is operated by BoyleSports Counterparty Limited, Company Number 119308, Licence Number 1016422 of registered address Suite 23, Portland House, Glacis Road, GX11 1AA, Gibraltar. Your. BV Gaming Limited’s registered office is located at Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA and its trading office is located at Suite 2:01, World Trade Center, Bayside Road, Gibraltar, GX11 1AA. Premier Underwriting Limited is an Underwriting Agency based in Bournemouth, Dorset. This insurance is arranged and administered by Taurus Insurance Services Limited, which is an insurance intermediary licenced and authorised in Gibraltar by the Financial Services Commission under Permission Number 5566 and authorised to passport general insurance intermediary services into the UK. Passporting: Regulation 4 of the Gibraltar Financial Services (Passport Rights and Transitional Provisions) (EU Exit) Regulations 2020 preserved passporting rights between Gibraltar and the UK as a matter of Gibraltar law. to the public; Business Names and Domain Names | Trade Marks | Patents | Gibraltar Economic Interest Groupings | Limited Partnerships | Trusts | Societas Europea | Private Trust Companies | Limited Liability Partnerships | Foundations. 20%. The landscape is dominated by the Rock of. Contact. Crazyno Casino – 100% UP TO €500. Existing Claims. 28/03/2000. Statutory Instrument (SI) 2019/589 established transitional arrangements for Gibraltar that will preserve the status quo of deemed-passporting for Gibraltarian firms after the end of the Transition Period. Spendesk automates the reading of VAT and allocation of G/L accounts and receipts, saving finance teams an average of 2-3 days in month-end closing. Staysure Travel Insurance is administered by Howserv Limited which is registered in England and Wales number 03882026. Best Company. The temporary permissions regime (TPR) enables relevant EEA firms and funds who were using the passporting regime to transition to the UK full regulatory regime. The UK Government has been clear that when it comes to financial markets, there are strong mechanisms already underpinning Gibraltar’s access to the UK market which are enshrined in UK law and that the UK government will maintain that access in post-Brexit scenario. Thanks to native integrations (including with Xero) and customizable exports, you can export payments and receipts from Spendesk directly into your accounting system. EU Lotto Ltd is licensed and regulated by the Government of Gibraltar and regulated by the Gibraltar Gambling Commissioner under the Gibraltar Gambling Act. Registered office:. 4 Foreign exchange services where these are connected to the provision of investment services. 01279 600360. and operations. 888 UK Limited is licensed and regulated in Great Britain by the Gambling Commission under the account number 39028. uk. GIB (UK) is a UK bank with its head office at One Curzon Street, London, W1J 5HD. gi. This licence is also required if any gambling equipment is based in Great Britain. The enterprise is currently under the ownership of the British businessman and racehorse owner Michael Tabor . Company number 02902281. Active 20% OFF Voucher Code. WICE has earned an “A- (Excellent)” rating from A. Our Anti-money Laundering Registration Number is: XXML00000141031. More info: See our full Revolut review. UK sort codes), you can receive your salary/wages directly into Revolut. One, however, must always bear in mind the powers reserved to the FCA and the PRA under Schedule 6 to intervene if necessary. Website. Licensed by the Financial Services Commission in Gibraltar. Box 237 Bldg. Jacqueline Howell Managing Director P. The changes to tax legislation are anticipated to raise over £300. Gibraltar is a British Overseas Territory with an area of 6. (Insurance). 2. Alwyn operates on a Freedom of Services basis from its Gibraltar base. The UK left the EU on 31 January 2020, having formally notified the EU in March 2017 of its intention to do so. Proof of address: Gibraltar (or the EU, UK, Iceland, Liechtenstein, Norway, or Switzerland). Effecting and carrying out contract of insurance. Country of Incorporation. Abacus Wealth Management Limited: Address: 5-9 Main Street Gibraltar GX11 1AA: Telephone: Fax: Email: joanne. Avanti Travel Insurance is administered by Howserv Limited which is registered in England and Wales number 03882026. Registered Office: 57-63 Line Wall Road, Gibraltar. gi. Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic SuitesSouthern Rock Insurance Company Limited is based in Gibraltar and is regulated by the Gibraltar Financial Services Commission. GEN 2. This includes. Take advantage of $15 OFF Uk Regulated Limited Gibraltar. Financial Services Act 2019 . ©News Group Newspapers Limited in England No. The company originally established to offer a bitcoin wallet service that combined cold storage vaults with a bitcoin-based debit card. M. Account type: Current account (Lithuanian IBAN and SWIFT). Moneycorp Bank serves the growing foreign exchange and payments needs of global businesses,. Company type. Non-Remote B2C Gaming Operator (land-based. The GFSC has engaged with Gibraltar firms on contingency planning, including in the event of a no-deal Brexit. 220858 Admiral Insurance (Gibraltar) Limited XX X X X - X -----220831 Advantage Insurance Company Limited XX X - X - X -----571591 Alwyn Insurance Company Limited XX X - X - X -----203123 Argus Insurance Company (Europe) Limited XX X X X - X ----- 446635 Arriva Insurance Company (Gibraltar) Limited -X X X X - X -----. Taking up or pursuing insurance distribution - GENERAL (Insurance Distribution). • A re-domiciled Company under Part XIII, once it is registered in Gibraltar, becomes a Gibraltar. Petfre (Gibraltar) Limited is licensed and regulated in Great Britain by the Gambling Commission under account number 39544 and is further licensed by the Government of Gibraltar and regulated by the Gibraltar Gambling Commissioner. Partnerships are transparent for. Belvedere Trustees Limited. which is authorised by the Financial Conduct Authority (FRN 513993).