Jurisdiction reference
Gibraltar
Regulator: GFSC. License/registration context: Licensing. 27 VASP/entity records are tracked by Plexo Institute in Gibraltar. Official registry source: GFSC DLT Register. Data last updated: 2026-09-30.
Gibraltar supervises stablecoins and digital-asset activity through GFSC. Governing framework: DLT Providers Regulations 2018. Regime status: Licensing. Travel Rule: Enforced.
Regulatory Status
- Jurisdiction code
- GI
- Regime
- Licensing
- Regulator
- GFSC
- Governing law
- DLT Providers Regulations 2018
- Travel Rule
- Enforced
- Tracked entities
- 27
Licensed entities in Gibraltar
27 regulated-entity records tracked in Gibraltar by Plexo Institute.
| Entity | Status | License type |
|---|---|---|
| Bastion Digital | Licensed | Virtual Asset Arrangement Provider |
| Bittrex International | Licensed | DLT Provider |
| Bullish | Licensed | DLT Provider |
| Bullish (GI) Markets | Licensed | DLT Provider |
| Covesting | Licensed | DLT Provider |
| Currency Com | Licensed | DLT Provider |
| DA Global | Licensed | Virtual Asset Arrangement Provider |
| Digital Asset Management | Licensed | DLT Provider |
| eToro | Licensed | DLT Provider |
| eToro X | Licensed | DLT Provider |
| GBX Digital Asset Exchange | Licensed | DLT Provider |
| Hassium | Licensed | DLT Provider |
| Hippo Capital Co | Licensed | DLT Provider |
| Huobi (Gibraltar) Technology | Licensed | DLT Provider |
| Isolas LLP | Licensed | Virtual Asset Arrangement Provider |
| Lendingblock | Licensed | DLT Provider |
| Leotus | Licensed | Virtual Asset Arrangement Provider |
| LMAX Digital Broker | Licensed | DLT Provider |
| Pay Perform Digital | Licensed | DLT Provider |
| Revolut | Licensed | Virtual Asset Arrangement Provider |
| Tap Global | Licensed | DLT Provider |
| The Badger Technology Company | Licensed | DLT Provider |
| Triay & Triay | Licensed | Virtual Asset Arrangement Provider |
| Valereum | Licensed | DLT Provider |
| Xapo | Licensed | DLT Provider |
| Xapo VASP | Licensed | DLT Provider |
| Yield App | Licensed | DLT Provider |
Relationship Graph
Jurisdiction FAQ
Who regulates Gibraltar?
The current Plexo Institute record lists GFSC as the regulator for Gibraltar.
How many VASPs are tracked in Gibraltar?
27 VASP/entity records are tracked by Plexo Institute in Gibraltar.
What is the Travel Rule status in Gibraltar?
The current Plexo Institute record lists the Travel Rule status for Gibraltar as Enforced.
Source Evidence
This profile is compiled from official legislation and regulator records. Source confidence: official source evidence.