Gibraltar Crypto Payments – Compliant Development
Launch a crypto payments in Gibraltar with compliance controls mapped to GFSC and GFSC DLT. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Gibraltar · Crypto Payments
Gibraltar offers DLT provider licences for exchanges, wallets, and token platforms.
| Jurisdiction | Gibraltar |
|---|---|
| Regulator | GFSC |
| Product | Crypto Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- Integration of KYC/AML processes for all transactions
- Real-time fraud detection and alerts
- Secure wallet integration for seamless payments
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What compliance features are integrated into the payment gateway?
- The payment gateway includes KYC/AML checks, transaction monitoring, and secure payment processing.
- Can the payment gateway support multiple cryptocurrencies?
- Yes, the gateway can be configured to support a variety of cryptocurrencies while ensuring compliance.
- What measures are in place to prevent fraud?
- Fraud prevention measures include transaction monitoring and alerts for suspicious activities.