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FINANCIAL INSTITUTION INFORMATION PLATFORM

Review verifiable information about forex brokers, banks, fintechs, crypto exchanges and payment providers in one place.

Verify with the source.Wherever possible, information is matched against official registers and primary sources.
When was it checked?We clearly show when each critical piece of data was last checked.
Know the type of information.We classify user complaints, company statements and official records separately.
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HOW IT WORKS

See the level of evidence
on every institution profile.

Instead of ratings, we show the data, its source and its verification status.

  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

The company’s own statements are shown separately from independent verification.

● Statement
← Home

Gibraltar International Bank

Bank · Gibraltar

About the company

Legal company nameGibraltar International Bank Limited
Year founded2013
Headquarters / registered countryGibraltar
Websitewww.gibintbank.gi
Last checked08.10.2026

According to its official website, Gibraltar International Bank is a Gibraltar-based bank founded in 2013, launched in May 2014 and opened its doors in 2015; with more than 100 staff today, it serves the people and businesses of Gibraltar. Gibraltar International Bank Limited is registered in Gibraltar (company no 109679), its registered address is Ince's House on Main Street, and the site says the bank is authorised and regulated by the Gibraltar Financial Services Commission (permission no 19582). The bank offers personal customers current accounts such as the Personal Account, Personal Account Plus and a teen account, easy access and high interest savings accounts, first-time buyer, remortgage and buy-to-let mortgages and personal loans; businesses get business accounts, fixed term deposits, treasury and investment, trade, cash centre and lending services. Accounts are managed through online and mobile banking. According to the Bank of England list, the bank is authorised by the PRA to accept deposits in the UK through a branch or services; its status in the FCA register is "EEA Authorised". This information is the company's own statement.

Account Details

ACCOUNT TYPESCurrent account · Teen account · Savings account · High interest savings account · Fixed term deposit · Business account
MIN. DEPOSITNot stated
PLATFORMSOnline banking · Mobile app
PRODUCTSCurrent accounts · Savings · Mortgages · Personal loans · Business banking · Treasury and investment · Trade

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 666675
Licence holderGibraltar International Bank Limited
ScopeGibraltar bank authorised by the PRA to accept deposits in the UK through a branch or services according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Gibraltar International Bank Limited with status "EEA Authorised" (FRN 666675).
StatusVerified

User complaints

User reports found online are classified by topic. The charts show how reports are distributed; the reports are compiled from records on platforms that verify users and screen out fake reviews.

Period reviewed: November 2024 – October 2026

  • Withdrawal / payment: 1
  • Account / trading conditions: 1

No. 304 for most complaints among 520 institutions.

RANK BY TOPIC — Withdrawal / payment: 270. · Account / trading conditions: 280.

SOURCES REVIEWED

The complaint distribution is based on the 1-star reviews on Gibraltar International Bank's Trustpilot page (2) as of 8 October 2026; one person's reviews count once, and records about fake sites and third parties using the Gibraltar International Bank name are left out. Across the complaints, allegations of high commissions charged on transfers that were not completed and loss of access to online banking and card one-time passwords after a phone number change stand out.

Sources and verification history

Official company sourcesgibintbank.gi — homepage and footer (legal information), About GIB, Personal Savings Account, High Interest Savings Account, Fixed Term Deposits, Personal Account, Business Banking Services
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Gibraltar International Bank Limited, FRN 666675 (register.fca.org.uk)
Company registerGibraltar company register — Gibraltar International Bank Limited, company no 109679 (company statement)
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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