10 steps to incorporating in Gibraltar

Complete procedures for business incorporation in Gibraltar

  1. Prior to Gibraltar company incorporation, our Client i) settles Healy Consultants’ incorporation fees, ii) signs and returns our Client engagement letter and iii) provides us all the required due diligence documents;
  2. Healy Consultants drafts a detailed engagement project plan. This plan will map out, week by week, each step to engagement completion, optimizing transparency and settling Client expectations;
  3. Healy Consultants assists our Client to decide on i) proposed company’s name and ii) the optimum corporate structure including directors and shareholders;
  4. Healy Consultants will then reserve the company name and obtain the initial registration approval from the Companies House of Gibraltar;
  5. After this, Healy Consultants will courier all registration documents to our Client to sign and send back and then we will have a lawyer prepare the Memorandum and Articles of the company and notarize the same;
  6. Healy Consultants will collect all necessary due diligence from our Client and details of the proposed company’s activities and then proceed to open a corporate bank account for the company with one of the recommended international banks outside Gibraltar and then if required, deposit the required initial capital into the corporate bank account and obtain a receipt. To maintain its tax-exempt status, the non-resident company shall not have a bank account in a bank situated in Gibraltar;
  7. To incorporate a company in Gibraltar, Healy Consultants provides our Client with a local business address in Gibraltar. This address can be used for invoicing purposes and Healy Consultants would be happy to provide additional virtual office services if required. For Clients registering a resident LLC, Healy Consultants will also assist our Client to locate business premises in Gibraltar and recruit local staff if required;
  8. Next Healy Consultants will submit documents and proceed to register the company with the Financial Services Commission for the purpose of submitting annual audited accounts on behalf of our Client;
  9. After incorporating a company in Gibraltar, Healy Consultants will then proceed to register our Client’s employees with the Department of Social Security;
  10. Following completion of the engagement, Healy Consultants will courier a full company kit to our Client, including original documents, unopened bank correspondence and a Client feedback survey.

Contact us

For additional information on our company incorporation services in Gibraltar, please email us at email@healyconsultants.com. Alternatively please contact our in-house country expert, Ms. Grace Odhiambo, directly:
client relationship officer - Grace