Gibraltar

What You Get

Updated registration and company status details

Verified data from official sources

UBO checks with global compliance

Real-time business information access

Historical insights into company operations

Easy API and dashboard access

Start Gibraltar Business

Overview of Business Data Coverage in Gibraltar

Challenges of Business Verification in Gibraltar

The portal can be difficult to navigate, especially for those unfamiliar with Gibraltar’s financial regulations. Additionally, regulatory language can be complex, leaving businesses uncertain about necessary documents. The KYB simplifies this by providing all the required data on one platform, ensuring quick and clear access to compliance information.

Official Sources We Cover

Gibraltar Financial Services Commission

HM Government of Gibraltar

Gibraltar Regulatory Authority

Gibraltar Bankers’ Association

Source the following business data

Achieve instant KYB verification through the following key data points

Company Name

Real Time Company Status

Business Registration Number

Registration Date

Address Details

Contact Details

Key People Directors and Management Details

Shareholders

Business Filings, such as Financial Statements and Annual Reports

Data Sources and Accuracy

We source data straight from Gibraltar’s official business registers, ensuring authenticity at every step. Each record is verified at the source and refreshed regularly, so you always work with clean, current, and compliant information.Gibraltar KYB Features

Read our comprehensive guide

Gibraltar KYB Features

Real Time Registry Data Access

Quick insights from official business registries

Shareholder and Ownership Details

Uncover key people and understand control structures

AML & Sanctions Screening

Screen businesses and individuals against global watchlists

Continuous KYB Monitoring

Get alerts on changes in company status or activity

Official documents On-Demand

Access verified business filings whenever you need

Explore Our Regional Data Coverage

Wondering what data we offer for each country? We’ve made it effortless. Our clear, comprehensive tables show precisely what’s available and how often it’s updated. With complete transparency at your fingertips, making informed decisions has never been simpler.

Germany

France

United Kingdom

Italy

Spain

Netherlands

Switzerland

Poland

Sweden

Norway

Belgium

Ireland

Russia

Austria

Denmark

Finland

Romania

Czech Republic

Bulgaria

Solvasikia

Hungary

Greece

Portugal

Iceland

Lithuania

Latvia

Estonia

Belarus

Ukraine

Moldova

Croatia

Serbia

Slovenia

Bosnia & Herzegovina

Montenegro

Macedonia

Albania

Kosovo

Andorra

San Marino

Vatican City

Liechtenstein

Monaco

Malta

Cyprus

Gibraltar

Channel Islands

Isle of Man

Faroe Islands

Greenland

Simplify Business Verification with The KYB

Say goodbye to complex compliance processes. With The KYB, verifying businesses is fast, secure, and hassle-free.

Just buy credits and start verifying instantly - no contracts, no delays. Whether you're onboarding clients or meeting global compliance needs, our platform makes KYB simple and scalable.

Start Business Verification Now

Due Diligence Made Easy – Business Verification in Gibraltar