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Gibraltar Non-Resident Companies.


Offshore Haven in Gibraltar
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Gibraltar is a British Crown dependency and a full member of European Community, although it has been excluded from the European Common Agricultural Policy, VAT and Common Customs Union. This means that food products are cheaper, import duties are lower and Gibraltar is not obliged to levy VAT on goods and services.
Gibraltar legal system is similar to that of the United Kingdom and based on English Common Law.
Gibraltar is a perfect tax haven. To enjoy the benefits a non-resident company incorporated in Gibraltar should observe the following conditions:
it should be owned by non-residents of Gibraltar;
it should be managed and controlled by directors who reside and hold meetings outside of Gibraltar;
is should not maintain bank account within Gibraltar.

Some advantages of Gibraltar non-resident companies
  1. A Gibraltar non-resident company is not liable to taxation in Gibraltar.
  2. Gibraltar has not concluded double taxation agreements with other nations. This means that no information is exchanged with other countries fiscal authorities.
  3. Incorporation and running of the company is simpler and more cost-effective than in many other offshore jurisdictions.
  4. Gibraltar is a reputable finance center within the European Union. Companies incorporated there compare favorably to those registered in purely offshore jurisdictions.
    5.
Formation of a Gibraltar non-resident company fees schedule. All fees in GBP
Incorporation including preparation and filing by the initial Subscriber of all necessary paperwork to register the company, obtaining the original Certificate of Incorporation. Company registered office and company secretary, filling fees, Annual Return
 GBP 690
Second and subsequent years
 GBP 395


Miscellaneous fees
Apostilization of the corporate documents (required for opening a corporate bank account or a foreign branch)
 GBP 35 per document
Company embossed seal
 GBP 45


Due diligence
We are required by law to keep the due diligence information on our internal file on the company directors and shareholders. This information will be kept safely and strictly secure in our offices in Gibraltar, and it will not be for public view.
[!] Due Diligence documentation. We will require a certified copy of passport (or other similar ID), an original proof of address and a bank or professional reference for each person indicated on the company order form. A proof of address is any recent document where the name and residential address of the person is indicated. A recent utility bill, landline telephone bill, credit card or bank statement or other similar document is suitable as a proof of address.
Following information will be required for the incorporation
Two alternative names for the company. The following words will not be accepted: royal, international, Europe, association, group, bank, trust, assurance, insurance.
Names and addresses of directors and shareholders. The details of director(s) and shareholder(s) are recorded with the Companies Registry and, therefore, are public.
  • We can provide our nominee director and shareholders to maintain owners confidentiality. The cost is GBP 250 annually for a director or a shareholder. GBP 450 for both.
  • A Power of Attorney (POA) will be required to transfer powers from a nominee director to the real owner. A notarized General POA is GBP 150.
Gibraltar companies are required to file statements of accounts (Profit and Loss Balance sheets) at the Registry (on public record). There is no requirement for these Balance sheets to be audited.

Please advise if you would wish to proceed. We will send an invoice by e-mail or fax with wire transfer instructions. When the fees are received an authorised incorporator in Gibraltar will initiate the incorporation.

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