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Register Company in Gibraltar

28 августа 2023 года

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Fionza Consultants specializes in aiding international clients with the seamless registration of companies in Gibraltar. Our comprehensive service package encompasses various crucial aspects, including Gibraltar company registration, the establishment of Gibraltar or international corporate bank accounts, facilitating work permit applications, and providing expert accounting and tax services. Fionza Consultants serves as your ultimate one-stop solution for initiating and legally conducting business operations in Gibraltar.
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Company Registration – 3 Week
Местный директор? - Нет
Открытие банковского счета - 4 недели
Требуются командировки - нет
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Регистрация компании в Гибралтаре может стать простым делом, если у вас есть правильное руководство. С Fionza Consultants вы сможете освободить свое драгоценное время и ресурсы для решения более важных задач.

Our team of experts operates with a lean-and-efficient approach, ensuring a smooth and expedited registration process. Our ultimate aim is to have your Gibraltar company fully operational within just 5 weeks.

Our comprehensive service package covers all the essentials for setting up a company in Gibraltar, including:

Регистрация компании with Gibraltar Companies House.
Provision of a Local Company Secretary and a Registered Address.
Assistance in Opening a Local or International Corporate Bank Account.
Handling License Applications when necessary.
Providing Annual Accounting and Tax Services to keep your business compliant.

Let Fionza Consultants be your partner in streamlining the process of establishing and operating your Gibraltar company. Contact us today to get started.
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[av_heading heading=’How long does it take to register Gibraltar company and open corporate bank account?’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llur1rke’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Fionza Consultants offers a rapid Gibraltar company registration service, typically completing the process within just 1 week. All that’s required from you are the basic KYC (Know Your Customer) documents for your directors and shareholders. Once we have these documents, Fionza Consultants will promptly reserve your preferred company name with the Gibraltar Companies House.

The best part is that you won’t need to make any trips to Gibraltar throughout the entire engagement.

После успешной регистрации вашей гибралтарской компании Fionza Consultants незамедлительно отправит вам необходимые документы. К ним относятся свидетельство о создании компании, меморандум и устав, а также реестр директоров и акционеров.

В течение всего 4 недель после регистрации компании Fionza Consultants будет старательно работать над открытием для вас корпоративного банковского счета. Этот счет может быть открыт в авторитетном местном или международном банке, в зависимости от ваших предпочтений.

As a result of our streamlined processes, you can anticipate initiating business operations and issuing invoices under your Gibraltar company’s name within just 5 weeks.

Для тех, кто заинтересован в более глубоком понимании процесса регистрации, компания Fionza Consultants подготовила исчерпывающее пошаговое руководство. Свяжитесь с нами, чтобы получить доступ к этому ценному ресурсу и уверенно начать свое деловое путешествие по Гибралтару.
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[av_heading heading=’Doing business in Gibraltar’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llur3uul’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Могут ли иностранцы открыть свой бизнес в Гибралтаре?

Absolutely, Gibraltar offers a welcoming environment for foreign entrepreneurs. It allows 100% foreign ownership without the need for a local director. Gibraltar treats domestic and foreign investments equally, making it remarkably accessible for residents and non-residents alike. The favorable tax policy exempts non-resident firms that don’t operate within Gibraltar, and there are no taxes on wealth or dividend receipts.

Moreover, Gibraltar boasts a highly advantageous legal framework based on the UK’s commonwealth system. This ensures up-to-date and rigorous legislation and regulations, facilitating businesses in their international operations. Setting up a bank account is a breeze since several renowned international banks have branches in Gibraltar.

Сколько компаний в настоящее время зарегистрировано в Гибралтаре?

В Гибралтаре зарегистрировано около 60 000 компаний, что знаменует собой значительную трансформацию по сравнению с прошлым Гибралтара как бывшей британской военной базы, в значительной степени зависящей от Министерства обороны Великобритании. Это подчеркивает его успешный переход к таким отраслям, как финансовые услуги и игорный бизнес.

Financial and Insurance Companies Registered in Gibraltar Gibraltar’s financial services industry holds a prestigious reputation, thanks to strict regulation by the Gibraltar Financial Services Commission. It has attracted prominent players like KPMG, Barclays, and the Royal Bank of Scotland.

Gaming Companies Registered in Gibraltar The Gibraltar Gambling Commission oversees the gaming sector and issues crucial gaming licenses. Emphasizing responsible gambling and compliance with EU anti-money laundering laws, the commission enforces rigorous regulations on advertisements, privacy, and accountability. It’s no surprise that Gibraltar has earned its status as a premier destination for online gambling, attracting major names such as 888, bet365, and Betfair.
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[av_heading heading=’How to register a company in Gibraltar?’ tag=’h2′ style=’blockquote modern-quote’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-desktop-font-size-title=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-desktop-font-size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-desktop-font-size-1=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#6ea4ca’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ av-desktop-margin=” av-desktop-margin_sync=’true’ av-medium-margin=” av-medium-margin_sync=’true’ av-small-margin=” av-small-margin_sync=’true’ av-mini-margin=” av-mini-margin_sync=’true’ headline_padding=” headline_padding_sync=’true’ av-desktop-headline_padding=” av-desktop-headline_padding_sync=’true’ av-medium-headline_padding=” av-medium-headline_padding_sync=’true’ av-small-headline_padding=” av-small-headline_padding_sync=’true’ av-mini-headline_padding=” av-mini-headline_padding_sync=’true’ padding=’10’ av-desktop-padding=” av-medium-padding=” av-small-padding=” av-mini-padding=” icon_padding=’10’ av-desktop-icon_padding=” av-medium-icon_padding=” av-small-icon_padding=” av-mini-icon_padding=” link=” link_target=” title_attr=” id=” custom_class=” template_class=” av_uid=’av-llur4n0d’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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Компания Fionza Consultants предлагает исчерпывающее руководство по открытию компании в Гибралтаре с упорядоченным 6-этапным процессом, который позволит вам запустить бизнес в течение 6 недель.

Step 1: Choose the Right Corporate Entity Our expert consultants assess your business goals and activities to recommend the ideal corporate structure, paid-up share capital, and necessary licenses. We ensure compliance with Gibraltar’s regulations.

Шаг 2: Зарезервируйте название вашей компании Fionza Consultants conducts a thorough Gibraltar entity search to secure your preferred company name with the Gibraltar Company Register.

Step 3: Gather Required Documents Directors and shareholders typically need to provide KYC documents, such as certified passport copies, proof of address, and bank reference letters. We can also assist in renting a local registered office and offer nominee director services for enhanced privacy. Depending on your business, we’ll draft Articles of Association, a business plan, and other essential documents.

Step 4: Register Your Company We handle the registration process with the Gibraltar company registry and ensure timely approval. We’ll then send your Certificate of Incorporation, Memorandum and Articles of Association, and other corporate documents to your specified address, translated into English if needed. We also assist in obtaining business permits and licenses, including cryptocurrency exchange and remote gambling licenses.

Step 5: Open a Corporate Bank Account Fionza Consultants facilitates corporate bank account openings with our trusted banking partners in Gibraltar. Our banking team will guide you on the best account options for your business needs. Typically, this process takes approximately four weeks, and our team can accompany you to the bank meeting if required. Once your account is set up, we’ll courier the internet banking token and access codes to your preferred address.

Step 6: Fulfill Financial Reporting and Taxation Requirements All companies in Gibraltar must maintain annual financial records and present an annual company report to shareholders within 18 months of incorporation. Small companies meeting specific criteria benefit from reduced reporting requirements. Gibraltar does not impose capital gains tax, wealth tax, or value-added tax. The corporate income tax rate of 10% applies only to income derived in Gibraltar, with no withholding tax except for interest payments to resident companies at 22%.

By following these steps and leveraging Fionza Consultants’ expertise, you can efficiently establish and operate your business in Gibraltar.
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When considering company structures in Gibraltar, it’s crucial to understand the various options available, each with its own advantages and compliance requirements. Our experienced Gibraltar company formation agents will guide you in selecting the most suitable structure based on your business needs.

Gibraltar’s company law categorizes companies into the following structures:

1. Limited Liability Company (LLC)

Ограниченные акциями или гарантией, ООО обладают отдельной правосубъектностью, ограждая директоров и акционеров от личной ответственности. Они также делятся на публичные и частные компании. Частные компании, предназначенные для непубличных инвестиций, имеют менее строгие требования к регистрации. Публичные компании с ограниченной ответственностью требуют наличия двух директоров и уставного капитала в размере не менее 20 500 фунтов стерлингов, в то время как частные компании с ограниченной ответственностью нуждаются только в одном директоре и не имеют минимального оплаченного капитала. Оба типа компаний не требуют местного резидентства для директоров или акционеров, но нуждаются в местном секретаре и юридическом адресе, услуги которых может предоставить Fionza Consultants.

2. Ordinary Partnership, Limited Partnership, and Limited Liability Partnership (LLP)

Обычные товарищества налагают на всех участников неограниченную ответственность по долгам и обязательствам товарищества, что делает их менее рекомендуемым вариантом для создания гибралтарских оффшорных компаний из-за повышенного риска. LLP, с другой стороны, функционируют аналогично LLC, предлагая отдельную правосубъектность без необходимости проведения заседаний совета директоров, принятия решений на основе резолюций или меморандума/устава. Однако LLP не могут выпускать или держать акции. Товарищества с ограниченной ответственностью сочетают в себе аспекты обычных товариществ и товариществ с ограниченной ответственностью, различая полных партнеров с неограниченной ответственностью и партнеров с ограниченной ответственностью, чья ответственность ограничена их уставным капиталом; партнеры с ограниченной ответственностью не могут заниматься управлением.

3. Protected Cell Companies (PCC), Trusts, and Foundations

Гибралтар предлагает три отличительные структуры компаний, которые не встречаются в других странах:

Трасты: Эти компании создаются исключительно для контроля, управления и передачи активов конечным компаниям-бенефициарам.
Основы: Организации, созданные для внесения частных пожертвований на филантропические цели.
ПКС: A specialized form of LLC, PCCs consist of a core company and several individual “cells” under an umbrella structure. When complying with the Protected Cell Companies Act 2001, each cell assumes individual liability for its assets. PCCs are suitable for different clients and activities, allowing segmentation of cells for various clients and risk levels while safeguarding each cell’s assets from creditors’ claims against the entire company.

Понимая эти структуры компаний и их последствия, вы сможете сделать осознанный выбор при создании своей гибралтарской компании.
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When incorporating your company, it’s crucial to consider accounting and tax matters. By entrusting your Gibraltar accounting and tax responsibilities to Fionza Consultants, you can have confidence in our expertise and efficiency. Our team of consultants will ensure that your company’s financial statements, corporate tax returns, and audits are completed promptly, all without requiring you to travel.

Кроме того, передача бухгалтерского и налогового учета на аутсорсинг в Fionza Consultants позволяет сократить накладные расходы, гарантируя своевременное представление отчетности и документов. Наша команда бухгалтеров проинформирует вас обо всех необходимых сроках и ожиданиях до начала оказания услуг. Впоследствии мы заблаговременно подготовим все необходимые документы, чтобы обеспечить соблюдение установленных сроков.

Требования к ежегодной отчетности

Gibraltar follows the Gibraltar Financial Reporting Standards, which are akin to the United Kingdom’s accounting standards. In summary, every company is required to, at a minimum, prepare their annual financial records and an annual company report for presentation during an annual general meeting, to be held at least once per financial year. However, it’s important to note that only banking and insurance companies, as well as large companies, are mandated to prepare unabridged balance sheets and are subject to audit requirements.

Налоговые требования

Гибралтар известен своими благоприятными налоговыми условиями: здесь нет ни налога на прирост капитала, ни налога на богатство, ни налога на добавленную стоимость. Ставка корпоративного подоходного налога в размере 10% применяется исключительно к доходам, полученным на территории Гибралтара. Кроме того, в Гибралтаре не взимается налог у источника, за исключением процентных выплат компаниям-резидентам, которые облагаются по ставке 22%.

Выбрав компанию Fionza Consultants для ведения бухгалтерского и налогового учета в Гибралтаре, вы можете быть спокойны, зная, что вашими финансовыми делами будут заниматься профессионалы, что позволит вам сосредоточиться на основных видах деятельности.
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Before proceeding with the establishment of a limited company in Gibraltar, it is crucial to gain a comprehensive understanding of the jurisdiction’s business landscape. This knowledge will ensure that your newly formed entity can operate legally and thrive in pursuit of your long-term objectives.

Политический обзор: Gibraltar, located in southwestern Europe, is officially a British Overseas Territory. It possesses its own political framework and autonomy within the territory. However, when it comes to international defense and foreign affairs, the Gibraltar government lacks decision-making authority, with the UK government taking charge. Despite Gibraltar’s exit from the European Union alongside the UK, agreements like the New Year’s Eve Agreement and the Schengen Agreement are likely to facilitate visa-free travel and maintain Gibraltar’s relationship with the EU.

Экономическое понимание: Gibraltar is a highly favored choice for setting up offshore companies due to its corporate tax policy. Non-resident companies that don’t engage in trade within Gibraltar are exempt from corporate tax. Notably, Gibraltar is the sole European finance center exempt from value-added tax (VAT). The jurisdiction boasts an annual GDP of approximately £2.4 billion, translating to a GDP per capita of approximately £92,843.

Социальная среда: With its high GDP per capita, Gibraltar offers a high quality of life characterized by a low crime rate. It combines lush, vibrant natural beauty with modern shopping and dining facilities, creating a relaxed Mediterranean culture. Gibraltar’s population stands at around 34,000, making it unsuitable for companies targeting a small domestic market.

Технологические достижения: Гибралтар стал свидетелем резкого роста числа криптовалютных бирж благодаря Комиссии по финансовым услугам Гибралтара (GFSC), которая ввела надежную нормативную базу. Эта система гарантирует, что биржи виртуальных валют могут работать безопасно и в хорошо регулируемой среде.

Юридические соображения: If you are interested in establishing a remote gambling company, Gibraltar offers opportunities under the Gibraltar Gambling Act 2005. Licensing is typically granted to applicants with a proven track record. Moreover, Gibraltar imposes minimal requirements for company registration. There’s no obligation to appoint local directors or shareholders, and your Gibraltar company can be registered within just five business days.

Свяжитесь с нами, чтобы узнать больше о широком спектре наших услуг и о том, как мы можем помочь вам в создании гибралтарской компании с открытием банковского счета. Наша команда экспертов ответит в течение 24 часов, предоставив индивидуальные рекомендации, отвечающие вашим конкретным потребностям.
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Once the basic prerequisites are met and Due Diligence of directors and shareholders have been submitted, companies may proceed to start a business by incorporating their company with the Gibraltar Companies House.

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The engagement fee depends on the services you require from Fionza Consultants. Prior to each engagement, our team will fully understand your business needs and inform you of the exact services you require.

For example, you may not require our bank account opening services if you already have a bank account with some banks.

Fionza Consultants’ fees include government fees such as business name reservation charges, company registration fees and tax registration costs.

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Fionza Consultants believes in transparency between our firm and our international clients. All terms and conditions will be stated clearly within the appointment letter to ensure that there are no hidden fees.

Our engagement fees consist of the government fees for company formation. However, it does not include third-party fees such as notarization, translation or legalization.

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Gibraltar is not considered to be a tax haven as it is already on the European Union and Organization for Economic Cooperation and Development’s whitelist of cooperative tax zones. The most recent agreement between Spain and the United Kingdom also resulted in Spain removing Gibraltar from its blacklist.

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It is easy to do business in Gibraltar as it offers a favourable tax rate and fair regulatory system.

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The income tax system is similar to UK, where employers are responsible for deducting tax and social insurance payments from their employees.

Corporate income tax is at 10%, but this only applies to profits derived within Gibraltar, a company that derives profit from foreign sources will not be tax liable.

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Self-employed individuals should keep records “adequate for purposes of taxation” and submit it alongside their return.

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It is possible to get tax refunds if your tax credits and deductions exceed tax owed.

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Register Company in Gibraltar

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