Directory · GI
Financial Services in Gibraltar
A register of firms and the professionals working at them in the Financial Services sector based in Gibraltar. Browse the public index, then filter or export on Kipplo.
Companies
95 on file
Wavecrest Group
WaveCrest provides award-winning digital payment solutions to corporations and governments. Programs include business payouts, employee, student and taxpayer disbursements, mobile wallets, prepaid cards, lottery payments, pre-defined and custom offerings. WaveCrest Holdings Limited in Europe is a regulated e-money issuer and a principal member of Mastercard. WaveCrest Payment Services of the Americas, Inc. is a FinCEN-registered prepaid access provider, and an issuer of Discover Network prepaid cards. Visit us at
201 to 500 staff
Gibraltar Financial Services Commission
The GFSC is the regulator of an international financial services centre, regulating providers of financial services conducted in both Gibraltar and other jurisdictions, such as the UK. Our vision is to be recognised by our stakeholders as the model international financial services regulator and our mission is to provide financial services regulation in an effective and efficient manner in order to promote good business, protect the public from financial loss and enhance Gibraltar’s reputation as a quality financial centre. Underpinning the vision and mission statement are the regulatory objectives which are set by statute. Namely, these are-The promotion of market confidence-The reduction of systemic risk-The promotion of public awareness-The protection of the good reputation of Gibraltar-The protection of consumers-The reduction of financial crime. For more information visit:
51 to 200 staff
London & Colonial Assurance
London & Colonial Assurance PCC Plc (LCA) is a Gibraltar-based life insurance company operating within Gibraltar’s well-established and highly regulated financial centre. Founded in 2001, LCA is licensed to write Class I (Life & Annuity), Class (Linked Long-Term Assurance), and Class VI (Capital Redemption) business. LCA has a strong legacy in the UK market, offering flexible alternatives to conventional annuities with greater investment and income choice. Among its product suite is a Gibraltar-based offshore bond, designed to provide tax-efficient investment growth and estate planning benefits for UK tax residents. All products are structured under Gibraltar’s Protected Cell Companies (PCC) framework, providing enhanced policyholder protection. Under the PCC model, each policy is linked to a legally ring-fenced ‘cell’, ensuring that assets backing annuity payments are fully segregated from other policyholders and the company itself. This structure is governed by the Gibraltar Protected Cell Companies Act 2001. Furthermore, LCA’s products are 100% covered by the UK Financial Services Compensation Scheme (FSCS), offering an additional layer of protection for policyholders.
51 to 200 staff
Tesoro Management Limited
Tesoro Management Ltd is a team of passionate geeks that performs innovative research in AI and deep machine learning by means of neural networks, bayesian models, decision tree methods, application of information theory and some other ways of quantitative analysis with the main focus on financial markets, algorithmic trading and market making
1 to 10 staff
Accomplish
Accomplish was created from the ground up to be a complete payment solution provider in the Electronic payments space with a focus on Issuing. The group consists of a Software Development House, a Processor and an FCA regulated Authorised Electronic Money Institution & Principal Member of Mastercard. The intention of the group is to provide innovative, bespoke services to Financial Institutions, Programme Managers and Businesses with payment needs. The group’s platforms are capable of handling the issuance of payment instruments including charge, credit, debit & prepaid cards, virtual & tokenised cards, e-Wallets, m-Wallets and vouchers. We also provide solutions for recurring payments, one-off payments, remittance, secure payments and a wide range of further products based on client specifications.
51 to 200 staff
The Argus Group
Argus is proud to be a market leader in insurance and financial services, with offices in Bermuda, Malta, Gibraltar, and Canada. We offer the plans and resources you need to stay well and live worry free. We know your needs are always evolving—which is why our solutions are too. Whether you’re saving for retirement, building your business, or just thinking ahead—we can plant seeds of security, and prepare you for your journey.
201 to 500 staff
Damex.Io
This is Damex. We are revolutionising B2B Payments Start accepting crypto payments with us. Innovatively bridging traditional finance & digital assets like never before. We are looking forward to connecting. Contact us at business@damex.io to book a call
11 to 50 staff
Finsbury Trust
Finsbury Trust is the leading independent trust, corporate and fund services provider in Gibraltar. We are licensed by the Financial Services Commission to provide company formation and management services, professional trusteeships as well as fund administration services. With over 35 years of a leadership position in the market, Finsbury Trust has built a reputation and brand name characterized by a commitment to expert client service, professionalism, efficiency and innovation. Finsbury Trust serves a wide range of clients comprising of private and institutional investors, deal makers, private corporations, publicly listed multinationals, hedge funds, private equity firms and high-net worth individuals. Our clients come from every part of the world and are drawn from a range of industry sectors including real estate, oil & gas, metals & mining, sporting & leisure, defence, technology, consulting and financial services. We provide a spectrum of services to investment funds – ranging from the largest Gibraltar-based institutional-grade private equity funds to smaller hedge fund managers. Our team includes Experience Investor Fund directors, authorised by the FSC, who provide high value-add professional directorship services to Gibraltar registered investment funds. Our fund-services include the provision of comprehensive fund administration, corporate and support services to hedge funds and private equity investors.
51 to 200 staff
Line Group Limited
Line Group is a leading fiduciary service provider that can package a complete range of private wealth and corporate management services using a client-tailored approach. We are one of Gibraltar´s leading authorities engaged in the incorporation and management of corporate vehicles and the provision of trustee services in Gibraltar as well as over 25 other jurisdictions, for a worldwide client base. Line Group works closely with Hassans International Law Firm Limited, both in the establishment and management of client structures. The Line Group administration teams are highly experienced in providing solutions to challenges, no matter how complex or demanding, and the client is also able to benefit from Line Group’s close working relationship with the senior lawyers at Hassans, who are at the forefront of legislative and regulatory changes, and provides an extremely practical, seamless, cost-effective complementary service. By combining proactive professionalism and multi-jurisdictional focus we are able to provide commitment and exemplary delivery to our clients. Line Group is licensed by the Financial Services Commission in Gibraltar. Line Group is made up of the following companies: Line Management Service Limited Line Trust Corporation Ltd
51 to 200 staff
Londonlink
LondonLink is one of the oldest Bitcoin brokerages in the world. Since 2013 we have been providing a high-touch, premium, concierge service to discerning retail and institutional investors. We are a well-run mature business using tried and tested techniques to deliver great outcomes for our stakeholders. We do not provide financial or investment advice. We maintain up-to date regulatory permissions to serve our target markets. For more information, please visit our website.
11 to 50 staff
Adm Investor Services International Limited
ADM Investor Services International Limited (ADMISI) is a full service brokerage company. We compete for institutional, corporate and retail brokerage business in the international investment and commodity markets by offering the professional services and transaction capabilities required. We specialise in the exchange traded and centrally cleared products and market sectors. We aim to earn our customers’ loyalty through expert service and a commitment to quality. We do not take any material proprietary positions and concentrate exclusively on our customers’ orders. We are part of the Archer Daniels Midland Company. ADMISI is a wholly owned subsidiary of Archer Daniels Midland International Limited in the UK and indirectly is a wholly owned subsidiary of the Archer Daniels Midland Company (ADM). Keep up to date with the latest edition of ADM Investor Services International’s topical online publication, The Ghost In The Machine: https://bit.ly/3QqE6Ut
51 to 200 staff
Intertrader
Intertrader is a spread betting and CFD provider. We are regulated by the Gibraltar Financial Services Commission and registered in the UK with the Financial Conduct Authority. We offer commission-free spread betting and CFD trading with low dealing spreads on global stock indices, individual shares, major, minor and exotic forex, energies, metals and other popular commodities. Support your trading decisions with powerful market analysis tools, fully integrated with our web trading platform. Driven by innovative machine-learning algorithms, our tools give you actionable market intelligence. Trade with confidence knowing your funds are secure. Over and above the protection per client offered by the Gibraltar Investor Compensation Scheme, we have insured all our client funds individually up to €1 million with Lloyd’s of London. Intertrader’s numerous awards include: • COLWMA Awards: Best Spread Betting Provider 2019 • MoneyAge Awards: Best Spread Betting Operator of the Year 2018, 2017 • Investment Trends: Value For Money Award 2018, 2017, 2015 and 2013 • FX Empire Awards: Best CFD Provider 2016 • eGaming Review Awards: Spread and Financial Operator of the Year 2016 Spread betting and CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 67% of retail investor accounts lose money when trading these products with this provider. You should consider whether you understand how these products work and whether you can afford to take the high risk of losing your money. Intertrader is a trading name of Alvar Financial Services Limited. Alvar Financial Services Limited is authorised and regulated by the Gibraltar Financial Services Commission, ref FSC1108MIF, and is subject to limited regulation with the Financial Conduct Authority in the United Kingdom, ref 597312. Registered address: 851 Europort, Gibraltar, GX11 1AA.
11 to 50 staff
Lqfi
Liquidity is an essential part of a strong & mature market. Our mission is to provide liquidity to the digital asset & cryptocurrency ecosystem, helping make this emerging financial ecosystem more trusted and resilient. We work with major stakeholders in the digital asset system - from exchanges to token projects and other partners to make this magic happen.
11 to 50 staff
Kpmg Gibraltar
KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 155 countries and have people working in member firms around the world. With a worldwide presence, KPMG continues to build on its successes thanks to clear vision, defined values and, above all, its people. KPMG delivers a globally consistent set of multidisciplinary services based on deep industry knowledge. Our industry focus helps KPMG professionals develop a rich understanding of clients' businesses and the insight, skills, and resources required to address industry-specific issues and opportunities.
11 to 50 staff
Moore Stephens Gibraltar
Moore Stephens Gibraltar is an independent accounting and business advisory firm. It is based in Gibraltar, one of the most reputable finance centres in the world. Services offered at Moore Stephens Gibraltar include: ACCOUNTING SERVICES • Accounting; • Compilation engagements; • Payroll services; AUDIT AND ASSURANCE • Audit and assurance; • Agreed upon procedures; • Compliance review; • Solicitor's account report (SAR); TAX AND CONSULTING • Taxation; • Tax compliance; • Consulting services; That's all under one roof. Our purpose is to help people thrive – our clients, our people and the communities they live and work in. Moore Stephens Gibraltar, an independent member firm of Moore Global Network Limited. Moore is a global accounting and advisory family with over 500 offices across 116 countries, connecting and collaborating to take care of your needs – local, national and international. When you work with Moore firms, you’ll work with people who care deeply about your success and who have the drive and dedication to deliver results for you and your business. You’ll have greater access to senior expertise than with many firms. We’ll be here for you whenever you need us – to help you see through the maze of information, to guide you in your decisions, and to make sure you take advantage of every opportunity. To help you thrive in a changing world.
11 to 50 staff
Efpg - Effective Financial Planning Group
efpg is an established Gibraltar-based financial services company which offers services to individuals and companies in Gibraltar and throughout the EU. We are a completely independent company - we are not tied to, or a representative of, any other financial services provider. We provide financial advice and financial product solutions to our individual and company clients which are clear and effective. Advice - we work with clients to identify and quantify financial needs, issues, risks and priorities. We then recommend suitable financial plans and solutions. Product Solutions - after the planning, the implementation. Our solutions include life, sickness and disability insurance schemes, investment and pension schemes. We have our own range of market-leading individual and company pension schemes. We also provide top-flight tax planning services for high-net-worth UK residents and UK expatriates, and we offer property and estate agency services through efpg Estate Agents.
11 to 50 staff
Gibraltar Stock Exchange
Enquiries Email: info@gsx.gi The Gibraltar Stock Exchange is licensed by the Financial Services Commission (the Gibraltar regulator and competent authority) and has been open since 2014. The Gibraltar Stock Exchange operates two markets: the Main Market a regulated market and the Global Market a self-regulated market which is a Multilateral Trading Facility (MTF), both recognised by the United Kingdom’s tax authority (HMRC) under S1005 (1)(b) Income Tax Act 2007.
11 to 50 staff
Haven Insurance Company Limited
Haven provide both short term and annual insurance policies designed to meet a wide range of requirements, often providing cover where our clients find difficulty in obtaining insurance elsewhere.
11 to 50 staff
Prycto
Prycto is a fast-growing company that develops a unified digital asset trading infrastructure, providing liquidity solutions and enabling high velocity, efficient, and secure transactions. We offer white-glove service liquidity solutions powered by the most advanced blockchain technology. Crypto traders and activists since 2012, we have a wealth of experience ranging from the Israeli top intelligence unit to investing and leading crypto trading houses such as Poloniex, Circle & Genesis. Prycto is a quantitative market maker specializing in cryptocurrencies and blockchain-based assets across all the major crypto exchanges and De-Fi space and partners with the biggest companies and projects in the industry. The company is a true believer in the future growth of the field, and also works with heavily regulated banks and exchanges to support market adoption of digital assets and funds allocation for major investment firms and financial institutes.
11 to 50 staff
Quorum Business Solutions
QBS’s Mission is to provide a Boutique Service to meet individual needs ensuring they get the best quality service. Each solution is tailored individually to the client, their culture and needs. With over 14 years’ experience QBS boasts of a ‘hands on approach’ in Compliance, Regtech & Client Advisory. A proven track record supporting successful Crypto Projects with Compliance Function, MLRO and Board Members. Additionally, QBS boasts of a large network of both local and international professional contacts which enable us to deliver sustainable results efficiently and effectively. QBS specialises in the following Professional services- Compliance Advisory Services - Fintech Advisory Services - Compliance Function Outsourcing - Enhanced Due Diligence (EDD) checks - Independent Compliance Reviews as per POCA requirements - Structuring advice & Company Formations - Business Licence Applications - Commissioner For Oaths For more information contact us on admin@quorum.gi
1 to 10 staff
Tap
The super app to send, receive, and manage your money and crypto, all in one place.
11 to 50 staff
Gibraltar Asset Management Limited
Based in Gibraltar, we are an independent, owner-managed company which has built its business on the sound foundations of strong investment performance and excellent client service. We provide a premier stockbroking and investment management service to private clients, institutions and local intermediaries, covering the major markets in equities, fixed interest, commodities, CFDs, futures & options and FX.
1 to 10 staff
Gsx Group Limited
The GSX Group owns GSX Limited which operates the Gibraltar Stock Exchange, one of the world’s newest regulated stock exchanges. GSX operates two markets, a regulated market (the “Main Market”) and an exchange-regulated market (the “Global Market”). It has established a reputation as a robust yet fast to market regulated platform for a variety of capital market products and is expanding to leverage Gibraltar’s proposed Distributed Ledger Technology regulatory framework.
11 to 50 staff
Gfia The Gibraltar Funds & Investments Association
GFIA (Gibraltar Funds & Investment Association) is an association representing the interests of the funds and investments sector in Gibraltar. The objective of GFIA is to develop and maintain Gibraltar as a specialized investments jurisdiction of choice within Europe. GFIA strives to promote the awareness of Gibraltar as one of Europe's financial centres. We promote this through rigorous cooperation and liaising with local government and regulatory bodies. This is done in order to maintain Gibraltar as a competitive jurisdiction for funds and investments. GFIA makes a strong effort to identify and promote learning opportunities through regular training. This is important in developing and growing the capabilities of the local work force. GFIA also makes a concerted effort to inform and advise its membership of changing and relevant issues affecting the financial industry locally as well as globally which often times involves participation in seminars and conferences throughout the European Community.
1 to 10 staff
Titan
The Titan banking platform enables significant exposure to Blockchain-driven assets in regulated financial markets. We deliver secure storage integrated with the rigorous financial controls that institutional investors require to support custody and compliance for digital assets spanning cryptocurrencies and other assets digital assets such as utilities and security tokens. Titan is part of the First Digital Assets Group, with a mission to provide best-in-class financial products and services for the emerging Blockchain ecosystem through incubation, acquisitions and partnerships. While we embrace the Blockchain economy, we strictly comply with regulatory requirements. Via our subsidiaries, First empowers all financial segments – from mass-market to HNWI and institutions. Established in 2017, First has raised privately placed equity from several super-angels and leading VCs such as TargetGlobal, Mangrove, Scale-Up, Yariv Gilat and Sir Ronald Cohen.
1 to 10 staff
Velay Financial Services Ltd
Established in 1998 by Raymond Joubaud, former General Manager of Lombard Odier (Gibraltar) Limited and a founding member of The Gibraltar Funds & Investment Association, VFS has been a trusted partner for investment managers and family offices for over two decades. Initially founded to assist Swiss managers in establishing their operations in Gibraltar, we developed a bespoke Investment Management support infrastructure tailored to their unique needs. Over the years, this personalised approach has allowed us to help countless managers and family offices set up and thrive in Gibraltar. In 2006, Gibraltar introduced its funds legislation, marking a pivotal moment for VFS. We diversified into fund administration, obtaining a licence to provide these services, and have been supporting funds ever since. Expanding further, we acquired an Alternative Investment Fund Managers (AIFM) licence in 2015, combining portfolio management and fund administration expertise to deliver a seamless, comprehensive offering. At VFS, we pride ourselves on our client-first ethos. Our multi-service approach has been shaped by our commitment to meeting client needs. If we can accommodate, we will; if we can’t, we go above and beyond to find alternative solutions. Whether you’re a small manager or family office, VFS provides a personalised, end-to-end service designed to maximise the benefits of Gibraltar — a small but well-established, low-tax jurisdiction. Let us help you unlock your potential. Visit Our Website Today: https://vfs.gi/
11 to 50 staff
Hodl Group
Since 2017, the Hodl Group has assisted hundreds of investors in diversifying their investment portfolios. Hodl Funds combines over 25 years of experience in traditional finance with over a decade of experience in the digital asset industry. Hodl manages digital asset funds in the Netherlands, and Gibraltar. These funds offer exposure to digital assets by optimizing a traditional investment strategy, based on extended in-house research and with the use of self-developed algorithmic trading bots. The funds are equipped with institutional-grade security measures and comply to the latest regulations. In addition to the funds, the Hodl Group consists of Hodl Ventures and Hodl Research. Hodl Ventures is the venture capital arm focused on assisting disruptive crypto and blockchain start-ups. Hodl Research is dedicated to delivering market research to share knowledge with others. Together, the Hodl Group aims to make digital assets investments successful while simultaneously advancing the ecosystem's development.
11 to 50 staff
Momentum Pensions
We provide dedicated pension solutions across multiple jurisdictions. Our award-winning offering includes a comprehensive range of investment options for individuals resident in the UK or overseas. Working in conjunction with financial advisers, we help clients all over the world to achieve the pension that’s most efficient and beneficial for their needs. Today, we administer over £2 billion of assets. Our dedicated teams in Malta, Gibraltar and the Isle of Man are regulated and approved to provide the most suitable solutions from the right jurisdictions.
51 to 200 staff
Transactapay
We are on a quest to simplify, and enhance the payment experience for businesses. Enabling them to focus on their core operations, while leaving the complexities of payment processing to us. We are eager to create a seamless, secure, and reliable payment ecosystem that meets the evolving needs of modern businesses.
1 to 10 staff
Bokka Exchange
Bokka is an easy to use mobile application for anyone to buy, sell & speculate on cryptocurrencies & tokens. It is a mobile crypto exchange that offers industry-leading technology & outstanding trading experience. Download Bokka on Google Play - https://play.google.com/store/apps/details?id=com.bokka.ex Download Bokka on App Store - https://itunes.apple.com/cy/app/bokka-exchange/id1359663601 With Bokka, you can easily create an account in less than a minute using your mobile device, chat to support agents 24/7, deposit with no fees, trade in a high-performance environment & withdraw at any time, all in one simple yet secure app. Benefits of Trading with Bokka- Easy Account Verification & Fast Withdrawals - No Minimum Deposit, No Deposit Fees - Competitive Spreads on all Pairs - Full Order Books on Major Pairs - Advanced Order Types - Beautiful, Intuitive & Easy-to-use Interface - 60+ Technical Analysis Indicators - Live Chat & Premium Support from Experts Mission Cryptocurrencies are changing the world we live in & shaping the future. It’s our mission to equip this & future generations with high-tech solutions that deliver an outstanding mobile experience & easy access to the cryptocurrency market, enabling everyone to join the greatest transformation in finance. Security Bokka is fully committed to protecting you. Our business operations are aligned with the same standards as regulated European investment firms. Our systems are designed using the most advanced technologies available to create a safe & reliable trading environment. Partnerships Build & grow your business with an industry-leading mobile crypto exchange. Bokka offers different types of partnership opportunities with competitive schemes, extensive resources & ongoing support- Affiliate Program - Premium Services for Market Makers & Institutional Clients - White Label of the exchange platform - ICO LaunchPad
51 to 200 staff
Form-A-Co Gibraltar Limited
ESTABLISHED in 1989 Form-A-Co (Gibraltar) Limited is one of Gibraltar's leading firms in the field of company formation and administration and ancillary services. Our aim is to advise and assist clients while providing a full range of corporate and trust structures. We also specialise in British Flag Yacht Registrations at the Port of Gibraltar and all other British Flag Ports, as well as liaison with clients looking to establish Gibraltar Experienced Investor Funds and coordinating the appointments of Legal Counsel, Administrators, Auditors, Custodian Banks and EIF Director services. All these years at the top of our profession, has allowed us to slowly and carefully expand our product range in order to provide our customers with a comprehensive service. Our aim has always been to provide a personalised, confidential service at some of the most competitive rates on the Rock and this has led to the development of our experience on advice related to Gibraltar residency options, bespoke Compliance Services andconsultation on the establishment of Funds or Trust Administration. Form-A-Co's principle sources of business is the supply of corporate offshore vehicles to fellow professional organisations such as company formation agents, accountants and lawyers. We also have access to a wide range of alternative jurisdictions through our network of associate professionals worldwide. A competitive price structure and a flexible, personal approach, combined with a willingness to adapt and develop its product line to meet the needs of its varied clientele is the secret of Form-A-Co's continued success.
11 to 50 staff
Transact 24
T24 provides a complete product management services for companies wanting to launch their own prepaid card brand but don't necessarily want to develop or operate the card program themselves. The T24 Prepaid Management services provide end to end guidance in setting up your own Prepaid product. Learn more: The Transact24 group is represented in 4 different continents with core competences in multiple online payment solutions and is a registered IPSP (International Payment Service Provider). T24 has Level 1 PCI compliance rating.
11 to 50 staff
Xnumia
Xnumia is a regulated Hedge Fund specialising in Quantitative trading strategies for Experienced Investors, Family offices and HNW/UHNW individuals.
1 to 10 staff
Capital Trustees Limited
Capital Trustees is an owner managed trust company located in Gibraltar. We offer a wide range of trustee and fiduciary administration services to high net worth individuals and corporations. Our management team comprises the majority of the company’s owners who are all professionally qualified and with a proven track record. Capital Trustees is fully licensed and regulated as a Professional Trustee by the Gibraltar Services Commission.
1 to 10 staff
Daler Trading
Daler Trading operates as a digital asset market maker in both spot and derivatives markets, catering to clients on centralized exchanges (CEX) and decentralized finance (DeFi) platforms. Our mission is to enhance liquidity and foster growth in the digital asset ecosystem.
11 to 50 staff
Horizon Finance Ltd Finance.Gi
Your trusted one-stop shop for finance in Gibraltar. We provide Buy Now, Pay Later solutions through our partner network, along with Personal, Business, and Vehicle Loans, plus Business Leasing and Asset Finance options. At Finance.gi, we combine local insight with fintech innovation - making borrowing simple, transparent, and responsible.
1 to 10 staff
Revoltura
Revoltura is specialised on creating and marketing publicly traded, EU passported disruptive investment products. Through us, professional investors can have an exposure in cryptocurrencies, blockchain technology, and other market-changing innovations.
1 to 10 staff
Tsginsight
Referrals, Compliance & Technology for Consumer Credit Firms Referrals Whether you are looking for referrals or seeking to refer consumers to other brokers and/or lenders, it doesn't matter. We make it happen, so you can grow. Compliance We monitor and report on the consumer journey from financial promotion to acceptance, so that you're protected. Technology We deliver functionality and protection absolutely unobtainable elsewhere at the cost. Built for the rigours and complexity of consumer credit application criteria. TSGinsght is a brand of The Slice (Gibraltar) Ltd
1 to 10 staff
Vista Fund Services
Regulated fund administrator. Based in Gibraltar we provide a full range of back office services to investment funds. We offer services to funds domiciled not only in Gibraltar but also Cayman, BVI, Malta and many other jurisdictions. The company was acquired by its management in an MBO in June 2009.
1 to 10 staff
Worldcard
We are WorldCard. We empower businesses to seamlessly manage, secure, and optimize global payments. With deep experience in the financial services industry, WorldCard connects you to over 300 payment methods through a single, easy integration. From traditional credit cards to emerging cryptocurrencies, our platform offers tailored solutions that streamline every stage of the payment cycle while enhancing security with advanced risk management. Why WorldCard? Never miss a sale Offer your customers their preferred payment method from 300+ options, no matter where they are. Flexible payouts Choose the payment and transfer schedules that suit you—daily, weekly, or monthly. Maximized profits Reduce fees and keep more of your revenue by consolidating payment processes. Real-time insights Manage and monitor payments in real time with our intuitive dashboard, complete with customizable reporting. Whether you’re scaling locally or expanding internationally, trust WorldCard to unify your payments globally. We take care of the heavy lifting, so you can effortlessly accept payments and receive payouts without a second thought.
1 to 10 staff
Adm Investor Services International Limited Gibraltar
ADM Investor Services International Limited (ADMISI) is a full service brokerage company. We compete for institutional and corporate brokerage business in the international investment and commodity markets by offering the professional services and transaction capabilities required. We specialise in the exchange traded and centrally cleared products and market sectors. Our branch in Gibraltar provides expertise across multi-asset classes, global clearing, and electronic execution services. We actively work with institutional and professional businesses in the international investment and commodity markets and specialise in Alternative Investments service provision to Asset and Wealth Managers respectively, both via onshore and offshore open-ended investment environments. Given Gibraltar’s strategic geographical location, bunkering and shipping as well as associated energy-related products are also covered extensively. The ADMISI Gibraltar office is a MiFID passport compliant branch of ADMISI which is part of the ADM Group.
1 to 10 staff
Vanir Assets
Stay informed with the latest in Bitcoin and Blockchain market trends by following us. Don't miss out on our weekly market updates! Vanir’s founders have been researching and have been invested in blockchain technology since 2016. We deliver long-term growth for our shareholders using alternative investment strategies and portfolio diversification. Our group is an unorthodox mix of young cryptocurrency and blockchain specialists and world class senior directors with decades of experience from the traditional banking world. Disclaimer: Vanir Asset's on LinkedIn offers cryptocurrency market information for informational purposes only. Not financial advice or marketing. Users must conduct their own research and seek professional advice. Vanir Asset's is not liable for any losses. Users acknowledge this disclaimer by accessing our page.
1 to 10 staff
Nexus Global Ifa Network
Nexus Global has been established to provide a fully compliant International business platform which facilitates Individuals, Partnerships and Companies to establish their own Wealth Management Businesses. Essentially via our structure we are able to apply and gain authorisation for individual IFA businesses to operate throughout Europe within a compliant and regulated structure whilst retaining individual identity, ownership and control of their own businesses. KEY NEXUS SERVICES - Regulation including full compliance services & onsite and remote support - Reduced PI Costs – Full support on procedures and claims - Internet Based Back Office System – IFA specific CRM with full commission reconciliation - Complete Commission Transparency – Enhanced initial & residual income, including trail fees on regular premium AUM
1 to 10 staff
Onjo
Onjo will disrupt the traditional retail trading and investing market. Offering innovative follow trading solutions for retail investors and competitive trading conditions for professional and retail traders, Onjo will liberalize the access to financial markets. Onjo is here to stay – the underlying business model differs substantially from anything else in the market, creating the environment for sustainable growth and profits for investors and traders, as well as being outright transparent.
1 to 10 staff
Unite Limited
Since 2011, Unite Limited has been pursuing excellence in all aspects of its operations. Having grown steadily over the last few years, the company is now highly respected for introducing only quality, FCA regulated products that have earned an outstanding reputation among clients. Now you can learn more about the Unite success story with our exclusive company information section that explains exactly who Unite are and what to expect if you choose to use its introduction and information services. Here is what you will find in this section: – Unite About Us: Find out about the history of Unite and what it offers to B2B and B2C customers. – Unite Contact Us: There are several ways to get in touch with Unite: through our contact page on this site, phone and email. – Unite Privacy Policy: Read about how Unite protects and manages the data of its consumers, including the information that is collected and distributed. – Unite Legal Documentation: Find out about our terms and conditions now.
1 to 10 staff
Akasha 8
Global Customer, Payment and Risk Strategy • Global supplier sourcing and contract negotiations • Current suppliers re-negotiation • Tools for strategic initiatives relating to banking, registration and conversion of customers • Development of strategic cashier initiatives. • Liaising with, and supporting, internal staff and external suppliers to ensure successful specification, development and deployment of new transaction processing products. • Customer behaviour modelling and analysis as a development tool. • Gathering of customer and resource requirements for software development. • Critical analysis of current software capabilities. • Identification of existing industry services and software availability. • Cost and service benefit analysis of alternative products and services. • Optimisation of and strategic planning for payments systems. • Optimisation of cashier design and strategy. • Design and execution of customer communications strategy. • Systems for control of affiliates and white labels and like third parties. • Product enhancement supplementation, including acquisition. • Maximise profitable use of transaction software. • Global Customer, Risk and Payment Strategy • Loyalty Programs • References available on request
1 to 10 staff
Amc Credit Limited
We provide personalized financial solutions.
1 to 10 staff
Coalition Capital Management
Coalition Capital Management is a crypto asset management firm that provides bespoke digital wealth solutions for sports personalities, high-net-worth individuals and institutional clients. With over a decade of experience, we have established ourselves as a trusted partner for high-value cryptocurrency transactions and tailored asset management strategies. What We Do -We offer end-to-end crypto asset management services, including-Large-Scale Crypto Purchases: Facilitating seamless, high-value transactions with competitive pricing and premium liquidity-Portfolio Diversification: Helping clients integrate cryptocurrencies into their investment portfolios for long-term growth and risk management-Discreet and Secure Transactions: Ensuring the highest levels of privacy, security, and compliance for every client. Strategic Guidance: Providing expert insights and personalized advice to navigate the crypto market. Who We Serve -Sports Personalities: From athletes to sports executives, we provide tailored crypto solutions to protect and grow their wealth-High-Net-Worth Individuals: Offering exclusive access to crypto opportunities and strategies designed for sophisticated investors-Institutional Clients: Delivering institutional-grade crypto asset management services for family offices, funds, and corporations. Why Choose Us? Proven Expertise: With 10+ years of experience, we deeply understand the crypto market and its complexities. Global Network: Leveraging extensive industry connections to provide clients with unparalleled access and liquidity. Regulatory Compliance: Operating within the highest standards of regulatory frameworks to ensure transparency and security. Our Mission We are committed to empowering our clients to thrive in the digital economy. By combining cutting-edge technology, person personalized service, and deep market expertise, we help our clients unlock the full potential of crypto assets.
1 to 10 staff
