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Fintech & Payments

Payment institutions, e-money firms and financial technology companies licensed in Gibraltar.

What each assistant answered

The same question, put to four AI assistants with live web search. Each column is that assistant’s own answer, in its own order, in its own words, not a filtered version of it. They rarely agree, which is the point: being first for one is not being first for the others. Where a column reads “no answer”, the request to that assistant failed; that is not the same as it naming nobody, so we say which it was.

Measured 24 Aug 2026. These public pages are a periodic snapshot showing what the platform finds. Tracking your own business follows it continuously.

Best payment providers licensed in Gibraltar

Residents · English

#ChatGPTClaudeGeminiPerplexity
1Bluesnap Payment Services LimitedIDT Financial Services LimitedTransact Payments Limited (TPL)Transact Payments
2Skrill LimitedSuits MeMetropolitan Global Finance LimitedPaysafe
3Paysafe Financial Services LimitedPaystrax LtdElgar Payments LimitedOrbital/Pay Perform
4WorldRemit LimitedSkrillXapo Bank / Xapo VASP Limitedjustbank
5Express Remit LimitedNetellerTap Global LimitedWorldline

Crypto and digital asset firms regulated in Gibraltar

Residents · English

#ChatGPTClaudeGeminiPerplexity
1BullishHuobiBullish-
2eToroCoinfloorBullish (GI) Ltd-
3BitsoCovestingBullish (GI) Markets Limited-
4CEX.IOGibraltar Blockchain Exchange (GBX)Xapo Bank-
5Currency.comeToroXXapo VASP-

Fintech companies based in Gibraltar

Residents · English

#ChatGPTClaudeGeminiPerplexity
1University of GibraltarXapo BankXapo Bank / Xapo VASPXapo Bank
2Gnosis LtdINX LimitedTap GlobalCurrency.com
3eToroX LimitedeToroPay Perform Digital (Damex)Tap Global
4LMAX DigitalHuobiBullish (GI) LtdZUBR
5Digital Asset Management LtdGnosisLMAX DigitalDamex

Gibraltar firms offering business payment accounts

Residents · English

#ChatGPTClaudeGeminiPerplexity
1NatWest InternationalIDT Financial Services LimitedGibraltar International Bank (GIB)Gibraltar International Bank
2Gibraltar International Bank (GIB)Xapo BankTrusted Novus Bankjustbank
3RBS InternationalXAPORoyal Bank of Scotland International (RBSI) / NatWest InternationalWise Business
4JustbankBitsoTuricum Private BankJetonbank
5Wise BusinessHuobiXapo BankRibbon Global

Which Gibraltar e-money firms are the most established?

Residents · English

#ChatGPTClaudeGeminiPerplexity
1Xapo (Xapo Bank / Xapo [Gibraltar] Limited)Paysafe/NETbanxTransact Payments Limited (TransactPay)Xapo (Xapo Bank / Xapo (Gibraltar) Limited)
2WaveCrest (Paschini’s WaveCrest)SkrillIDT Financial Services Limited (IDT Finance / justbank)Payoneer’s Gibraltar entity
3Orbital (Pay Perform Digital Limited / Pay Perform Gibraltar Limited)-Pay Perform (Gibraltar) Limited (Orbital)Transact Payments Ltd
4Transact Payments Limited-eToro Money Gibraltar LimitedXapo
5--Metropolitan Global Finance LimitedPayoneer (Gibraltar subsidiary)

Who comes back, question by question

Each question was put to four AI assistants, twice each. These are the businesses that came back, ordered by how many of those answers named them. A business can lead one question and be absent from the next, that difference is the whole point.

Best payment providers licensed in Gibraltar

  1. 1Tap Global Limited2 of 7
  2. 2IDT Finance2 of 7
  3. 3justbank1 of 7
  4. 4Moneycorp Bank1 of 7
  5. 5WaveCrest1 of 7

Crypto and digital asset firms regulated in Gibraltar

  1. 1LMAX Digital4 of 7
  2. 2Tap Global Limited2 of 7
  3. 3Damex.io1 of 7
  4. 4ISOLAS LLP1 of 7

Fintech companies based in Gibraltar

  1. 1LMAX Digital3 of 7
  2. 2Tap Global Limited2 of 7
  3. 3Gibro Group2 of 7
  4. 4Octopus International Business Services Ltd.2 of 7
  5. 5Moneycorp Bank1 of 7

Gibraltar firms offering business payment accounts

  1. 1Gibraltar International Bank6 of 7
  2. 2Trusted Novus Bank3 of 7
  3. 3Ribbon3 of 7
  4. 4Octopus International Business Services Ltd.3 of 7
  5. 5NatWest International2 of 7

How do I get an e-money licence in Gibraltar and who helps?

  1. 1ISOLAS LLP4 of 7
  2. 2Abacus Financial Services Limited1 of 7
  3. 3Octopus International Business Services Ltd.1 of 7

Which Gibraltar e-money firms are the most established?

  1. 1IDT Finance2 of 7
  2. 2WaveCrest2 of 7
  3. 3Moneycorp Bank2 of 7
  4. 4Tap Global Limited2 of 7
  5. 5Companies House Gibraltar1 of 7

Across all questions

Residentsasking in English

Day-to-day commercial questions asked by people who live here.

27 Jul 2026, 24 Aug 2026

71 businesses tracked across 42 answers.

  • 80% or more of answers0
  • 50-79%0
  • 20-49%0
  • Under 20%71

Engines: ChatGPT, Claude, Gemini, Perplexity

Where the answers came from

The third-party pages the engines cited most often for this sector's questions. Businesses' own websites are excluded, this is a list of places worth being written about.

  1. 1fsc.gi40 citations
  2. 2en.wikipedia.org18 citations
  3. 3company.gi12 citations
  4. 4fintech.gi10 citations
  5. 5gibraltarlaws.gov.gi10 citations
  6. 6thebanks.eu10 citations
  7. 7gibraltar.gov.gi9 citations
  8. 8gibintbank.gi8 citations
  9. 9gibraltarlaw.com7 citations
  10. 10octopus.gi7 citations

Every question we asked (5)

Verbatim, including the ones no tracked business came back for.

  • enBest payment providers licensed in Gibraltar
  • enCrypto and digital asset firms regulated in Gibraltar
  • enFintech companies based in Gibraltar
  • enWhich Gibraltar e-money firms are the most established?
  • enGibraltar firms offering business payment accounts

Is your business on these lists?

The tables above show the businesses that came back. They do not show where a business ranks when it is further down, how that has moved between runs, or which questions it is missing from entirely. Register with your work email to see your own position across every question in this sector.

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