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Gibraltar Bureau de Change License

Gibraltar Bureaux de Change

A Gibraltar Bureau de Change is a licensed entity authorized to provide currency exchange services to individuals and businesses within Gibraltar's well-regulated financial sector, overseen by the Gibraltar Financial Services Commission (GFSC). Gibraltar's strategic location, stable legal framework, and EU-aligned regulatory standards make it a practical and respected jurisdiction for establishing a currency exchange business. Neptune Fiduciaries helps clients obtain their Bureaux De Change license in Gibraltar, ensuring full compliance with all GFSC requirements from the very beginning.

The Business Plan Submitted Should Clearly and Comprehensively Outline

Nature and Scope of Services

The business plan must clearly describe the specific currency exchange services the firm intends to offer, including the target client base, planned transaction volumes, and the range of currencies that will be handled as part of the business operations.

Operational Structure and Management

A detailed overview of the firm's operational structure must be provided, including the roles and responsibilities of key personnel, internal governance arrangements, and the day-to-day management procedures that will be in place to ensure smooth operations.

AML and Compliance Procedures

The business plan must demonstrate that robust AML, CFT, and customer due diligence procedures are in place, clearly outlining how the firm will identify, monitor, and report suspicious transactions in line with Gibraltar's regulatory standards.

Financial Projections and Capital Adequacy

Detailed financial projections covering at least the first two to three years of operation must be included, demonstrating that the firm has sufficient capital and funding to sustain its planned currency exchange activities.

Neptune Fiduciaries assists clients in preparing a comprehensive and accurate business plan that meets all GFSC requirements, ensuring your Bureaux De Change application is professionally presented and submitted for a smooth and timely approval.

For further details, please contact Neptune Fiduciaries via email info@neptunecorporate.com or sales@neptunecorporate.com or visit our contact page.

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