FAQs
Running a business can be complex but managing your finances shouldn’t be. At Gibraltar International Bank, we provide the tools, resources, and support you need to ensure smooth banking operations. Whether you’re opening a new business account or exploring our services, our FAQs provide the answers you need. Can’t find what you’re looking for? Our team is here to assist you.
The process begins with an initial consultation. After completing the corporate questionnaire, you’ll provide the necessary documents, and we will assist you every step of the way.
For Limited Companies or Sole Traders, you’ll need:
- Certificate of Incorporation
- Proof of Ultimate Beneficial Owners (UBO)
- Proof of ID and address for all shareholders, directors, and signatories
- Trade licence (if applicable)
- Business plan, bank statements, and contracts/invoices
For Charities, Associations, or Clubs, specific documents such as bylaws or constitutions, proof of ID for signatories, and charity registration numbers may be required. A full list is available on our website.
Provided all documents are in order, accounts are typically set up within a few business days.
Yes, our secure online banking platform allows you to access and manage your account anytime, anywhere.
We provide direct debits, standing orders, and bulk payment services to streamline your financial processes.
Fixed Term Deposits allow you to secure funds at competitive interest rates for a fixed period. Use our online calculator to estimate potential returns.
Our FX services offer competitive rates, expert advice, and efficient management of international transactions, ensuring cost-effective solutions for your business.
A Documentary Credit is a secure method for settling international trade, protecting businesses from non-payment and other risks associated with overseas transactions.
Contact our trade finance team for a consultation. You may need supporting documents such as contracts, invoices, and business profiles.
Our Cash Centre services include streamlined handling of deposits and withdrawals for both personal and corporate clients.
Yes, we provide flexible working capital solutions tailored to support your business growth. Contact us for details on eligibility and application requirements.
To update authorised signatories, submit the required forms and identification documents. Our team will guide you through the process.
If you’ve forgotten your login details, you can reset them by clicking on ‘Forgot Password.’ If you continue to experience issues, you can contact our support team to securely reset your credentials
In addition to FX services, we offer support for international payments, trade finance, and risk mitigation solutions like Demand Guarantees.
Yes, we provide commercial mortgages, loans for Special Purpose Vehicles (SPVs), and flexible financing options. Terms are tailored to your business needs.
Our online banking platform uses advanced encryption and multi-factor authentication to protect your account.
Yes, we offer tailored banking solutions for charities, clubs, and associations. Required documents include bylaws, proof of ID for signatories, and charity registration details (if applicable).
You can schedule a consultation with our team by using the Book an Appointment feature on our website or by contacting us directly.
Detailed information on our terms and conditions is available on the Gibraltar International Bank website or by speaking to one of our representatives.
For further assistance, please refer to the FAQs on the Gibraltar International Bank website or contact our team directly.