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Simplified Gibraltar Company Setup with Octopus

Phil Cartwright 10 May 2023 2 min read
Simplified Gibraltar Company Setup with Octopus

Start-up-company

How easy is it to set up a Gibraltar company?

At Octopus, we do the work for you.

All of our forms are online and can be amended by you or us. A member of our team can help you complete them over a video call.We have an online ID verification tool which allows you to upload your proof of identity and proof of address documentation. This automatically runs all of our compliance checks and speeds up the process.Our engagement letter is sent to you for an electronic signature via our secure portal which is GDPR compliant.Incorporating a Gibraltar company takes 3-4 days as a standard incorporation but it is possible in the same day if submitted before 12pm with the urgency fee being paid.We have a panel of banks and electronic money institutions who we work with to open accounts which suit your requirements.Contact us for further information – info@octopus.gi

By Phil Cartwright

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Frequently Asked Questions

How long does it typically take to incorporate a Gibraltar company?

Incorporating a Gibraltar company typically takes three to four days for a standard application. Same-day incorporation is possible if the submission is made before 12pm and an urgency fee is paid.

What steps are involved in the Gibraltar company setup process?

The Gibraltar company setup process involves completing online forms, submitting proof of identity and address via an online ID verification tool, and signing an engagement letter electronically through a secure, GDPR-compliant portal. Compliance checks are conducted automatically as part of the identification process.

What banking options are available after setting up a Gibraltar company?

After setting up a Gibraltar company, account opening can be arranged with a panel of banks and electronic money institutions suited to individual requirements. The choice of institution depends on business needs and preferences.

How is identity verification handled during the Gibraltar company incorporation process?

Identity verification is managed through an online tool that allows uploading proof of identity and address documentation. This system performs automatic compliance checks to expedite the process.

Is it possible to receive assistance during the completion of company setup forms for Gibraltar?

Assistance is available during the completion of company setup forms, including support from team members who can guide applicants over a video call. Forms can be amended by either the applicant or support staff.

PC

Written by

Head of Business Development

Experienced and motivated individual with a demonstrated history of working in the financial services industry in Gibraltar for 26 years. I structure high net worth individuals' wealth using a vast array of worldwide contacts in addition to managing their trusts, companies, funds, QROPS and QNUPS from Gibraltar. I have been involved in many property holding structures working with many different tax advisors throughout my career. I specialise in setting up Gibraltar businesses and provide advice on relocation and residency in Gibraltar.

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