Description of Gibraltar LLC Registration:

• The most common type of company in Gibraltar;
• Liability is limited only to share contributions;
• Only income which accrues in or is derived from Gibraltar is subject to tax in Gibraltar.  In essence, as long as the income-generating activity of a company takes place outside Gibraltar, it will not pay corporation tax in Gibraltar.  There are two exceptions: royalty income and interest income of more than £100,000 in any one tax year.  In such cases, all such income will pay corporation tax at the standard rate of 10% per annum.

The Gibraltar Company Registration Package includes the following services:

• Preparation of all documents;
• Gibraltar limited liability company formation;
• Registered office and contact person for 1 year;
• Apostilled company registration certificates;
• Documents sent via DHL;
• Full support.

Document Requirements for Gibraltar Company Registration

For individuals:

• Passport copy of all shareholders;
• Passport copy of all directors;
• Copy of a recent utility bill not older than three (3) months;
• CV;
• Information on the ultimate beneficial owner.

If shareholder is a legal person:

• Copy of Certificate of Incorporation or other similar document; evidencing the entity’s existence;
• Copy of the Register of Directors;
• Copy of the Register of Shareholders;
• Copy of valid passport of the Directors;
• Copy of a recent utility bill issued no more than three (3) months ago of the Directors;
• Copy of valid passport of the Shareholders holding 25% or more shares;
• Copy of a recent utility bill issued no more than three (3) months ago of the Shareholders holding 25% or more shares;
• Also same documents as for individual person.

For each ultimate beneficial owner (owns at least 25% or more shares):

• Copy of valid passport;
• Copy of a recent utility bill issued no more than three (3) months ago;
• Bank Reference Letter;
• Professional Reference Letter. The professional letter can be issued by an independent professional, such as a lawyer or an accountant;
• CV.

Documents Required For Gibraltar LLC Bank Account:

• Passport copy of all directors and shareholders;
• Utility bill not older than 3 months;
• CV of the company management;
• Business plan.

Banks may request additional documentation from case to case. Due to the AML regulations, please note that we do not guarantee bank account opening as the ultimate decision regarding bank account opening depends on the particular bank’s decision. 

Note: All documents in a foreign language must be translated into English and certified by a qualified translator.

Additional information about Gibraltar limited liability company, document requirements and overall details of Gibraltar jurisdiction you can find here