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Financial Services for Gibraltar Private Fund

justlavra

Mentor Group Gold
May 7, 2024
4
5
3
25
Barcelona
We are in the process of registering a private fund in Gibraltar structured as a Limited Partnership with a General Partner based in Gibraltar. I’m looking for advice and recommendations on the following:

  1. Banking options:
    • A bank account to accept contributions from individual investors participating in the fund.
    • A separate account for the fund’s operational activities.
      (These can be two different banks if necessary.)
  2. Brokers:
    • Does Interactive Brokers work well for this setup?
    • Are there any other reliable broker options you would recommend?
  3. Crypto exchanges:
    • Apart from Kraken, are there any other crypto exchanges that you would suggest for this type of fund?
Any insights, advice, or recommendations would be greatly appreciated. Thank you in advance!
 
Have you spoken with your agent or lawyer who helps with the setup of the Gibraltar LP ? Usually they are the first to ask to help with banking and other financial services.
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