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Currency exchange, MSB and money transmission

DLT provider licence

Where: Gibraltar — GFSC. We build the file, submit it and follow it through to the decision of the competent authority. The authorisation is granted to your company; no decision can be guaranteed.

Updated on 6 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are

Where
Gibraltar
Authority
GFSC
Capital (our catalogue)
Adequate financial resources, no amount set
From
On request
Renewal
To be confirmed

Where it is obtained

Gibraltar — GFSC

Capital, as recorded in our catalogue

Adequate financial resources, no amount set

Held by your company; not part of our fees.

What the file covers

Part 7 permission under the Financial Services Act 2019 to exchange virtual assets, for money or with each other; ten regulatory principles to meet at all times.

  • Assembling the regulatory file and responding to further requests.
  • Monitoring of the obligations attached to the licence, under the regime of the jurisdiction concerned.

How the file runs

The same five steps for every licence: a 20-minute call, a firm quote, the regulatory file (here: part 7 permission under the financial services act 2019 to exchange virtual assets, for money or with each other; ten regulatory principles to meet at all times), filing and follow-up to the decision of GFSC, then what follows the decision. The steps in detail →

After the decision: The period of validity is not established by our review of 30 September 2026: it is checked for your file, before the quote. Reviewed on 30 September 2026

Fees

On request — after an enhanced compliance review.

Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.

Documents required

The list for « DLT provider licence » is given after the call, in your client space. The baseline documents →

Questions

Where can the DLT provider licence be obtained?

Gibraltar, from GFSC (Gibraltar — GFSC).

What capital is required?

Adequate financial resources, no amount set.

How much does it cost?

On request: this activity is high-risk, and the file first goes through enhanced compliance review; the price is given after that review.

What does the file cover?

Part 7 permission under the Financial Services Act 2019 to exchange virtual assets, for money or with each other; ten regulatory principles to meet at all times.

Is the licence guaranteed?

No. The authorisation is granted to your company by the competent authority, never by us: we build the file, submit it and follow it through to the decision, which no one can guarantee.

Where these figures come from

Information from our catalogue as of 16 October 2026. Checked again with GFSC before any filing; not advice.

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