Your Gibraltar compliance, under control.
One platform for your obligations, entities, evidence and deadlines.
Built on
- Gambling Act 2025
- LN.2026/064
- LN.2026/065
- AML Code (Remote)
- Generic Code
- RTOS
- Proceeds of Crime Act 2015
- Sanctions Act 2019
- Gibraltar GDPR
- + 86 more official documents
Built in layers, from the law up
What sits under every screen your team works in
01 / 09
Legal foundation
The official Gibraltar sources, held word for word: the Gambling Act 2025, its regulations, the codes of practice and the regulator's guidance.
- 01
Legal foundation
The official Gibraltar sources, held word for word: the Gambling Act 2025, its regulations, the codes of practice and the regulator's guidance.
- 02
Adviser review
Requirements are written by people, never generated, and each sign-off carries a name and a date. Your own advisers can be invited in to review and comment.
- 03
Operator data
Your group as it is: entities, licences, people, suppliers and documents, entered by your team and kept apart from every other organisation.
- 04
Compliance
Each entity's duties with an owner, the evidence held and a review date, and reminders before every statutory deadline.
- 05
Intelligence
A specialised AI assistant built for Gibraltar’s regulatory framework. It works only from the sources it is given and cites them, and anything it drafts or suggests waits for a person to accept it.
- 06
Security
Encrypted in transit and at rest, with access by role. Evidence files open only through expiring links.
- 07
Audit trail
Every change is logged with who made it and when. The log cannot be edited or cleared, and signed records are locked.
- 08
Modules
The screens your team works in each day, each one resting on the layers beneath it.
Scope · Obligations · Suppliers · Evidence · Individuals · Deadlines · Change impact · Returns · Assistant
- 09
GibComply
Specialised compliance software. GibComply is one workspace for a company licensed under Gibraltar's Gambling Act 2025, or working out whether it needs to be.
One record that connects each company, the law that applies to it, and the proof you hold.
Explore the productWhat GibComply does
GibComply is one workspace for a company licensed under Gibraltar's Gambling Act 2025, or working out whether it needs to be. It turns the law into a list of what applies to you, who is responsible for each item, and the proof you hold.
Six parts do the work. Each answers one question.
- s.17(1)(f)(i)Scope determinationAcme AffiliatesIn scopeAcme StudiosIn scopeAcme PlatformNeeds a legal opinionAcme SupportOut of scope
Scope
Which licence does each company need?
You describe each company in your group: where it is, what it does and who it serves. GibComply checks that against the Gambling Act 2025 and gives each company one of three answers. In scope, with the licence category and the section that says so. Out of scope. Or needs a legal opinion, where the Act does not settle it.
What you get
A dated determination for the whole group, to put in front of your board or your lawyer.
Read more - Owner and review dateObligations registerSubstanceEvidencedEvidence of substanceEvidencedAnnual feeExpiringSanctions screeningUnevidenced
Obligations
What does the law ask of us?
A register of the duties that apply to each company, built from its scope answer. Every duty shows the clause it comes from and why it applies to you, and has a named owner and a review date. Each one is marked by whether you hold evidence for it yet.
What you get
Reminders at 90, 60, 30 and 7 days before each statutory deadline, in the app and by email.
Read more - Reviews on recordOutsourcing registerPlatformKYCPayments
Suppliers
Who else does regulated work for us?
A register of every outside company doing regulated or supporting work for you: what each one does, whether you think it needs a licence of its own, the contract and checks you hold, and when you last reviewed it. Suppliers nobody has looked at yet are counted apart from the ones you have assessed.
What you get
A reminder when a review is due, and a dated copy of the register whenever you are asked for it.
Read more - Expiry dates trackedSubstance evidenceAffiliatesStudiosPlatform
Evidence
Can we prove it?
Your documents, filed against the duty each one supports: leases, employment records, board minutes, policies. Expiry dates are tracked, so you can see what is held and what is missing. Held means a document is on file. Whether it is enough stays your judgement.
What you get
The evidence your licence depends on, in one place your company owns, not in inboxes and shared drives.
Read more - Signed, then lockedChange impact recordAML Code (Remote)High
Clause amended · takes effect 1 Dec 2026
3 obligations affected2 owners2 documents to refreshRefreshSignatureAwaiting sign-offChange impact
What does a rule change mean for us?
When a clause is amended, or your own business changes, GibComply lists the duties and documents it touches, who owns them and the date to act by. A named person signs the record. Once signed, it cannot be altered.
What you get
Regulatory change stops arriving as a surprise. You see the impact, the owner and the deadline.
Read more - One dated PDF
Regulator requests
What do we hand over when the regulator asks?
Pick a topic and a period. GibComply gathers what you hold across every part of the product into one dated PDF. Where something is missing, the PDF says so plainly instead of leaving it out.
What you get
When the Gambling Division asks, you hand over a dated record, not a weekend of copying and pasting.
Read more
Example data from a fictional group.
Operators. Suppliers.
Groups.
GibComply follows the licence you hold, from a single B2C operator to a group preparing a GOSS application.
B2C operators
Compliance teamsB2C operatorsB2B suppliersB2C operators
Your licence, your regulated individuals, your suppliers and your deadlines, with every duty tied to the section it comes from.
Read moreB2C operators
Your licence, your regulated individuals, your suppliers and your deadlines, with every duty tied to the section it comes from.
Read moreB2B suppliers
Platforms, game studios and service providers: see which licence you need and keep the evidence your operator customers ask for.
Read moreGroups and GOSS
Map every entity, see what each needs, and assemble the evidence for a Gambling Operator Support Services application.
Read moreCompliance teams
Deadlines, ownership and audit preparation in one register.
Read more
See it in one minute
Scope, obligations, evidence, suppliers, the assistant and change records, in one short film.
Example data from a fictional group.
A one minute film with narration and captions: a compliance team moving from spreadsheets and inboxes to GibComply, mapping a group for licensing, its obligations and evidence, asking the assistant, keeping suppliers on record and logging a change.
No survey, no estimates. Every number here is a count taken from the product itself.
- 95
- official Gibraltar documents in the law library the product is built on
- 433
- of 433 checks that one organisation cannot read another's records passed on the live service on 1 October 2026
- 4
- reminders before each statutory deadline, at 90, 60, 30 and 7 days, in the app and by email
Why we built it
About GibComply
GibComply exists because Gibraltar's licence holders are regulated under a specific statute, and generic compliance software leaves that statute to them. We build from the Gambling Act 2025 outward.
Every answer points to the section it comes from, and says so when it cannot. Where the legislation does not settle a question, GibComply frames the question for your lawyer.
GibComply does not issue approvals or declare a programme complete. Judgement stays with your compliance officer, your MLRO and your lawyers.
Every change is logged and cannot be rewritten. Signed returns and exports are locked. What you show an auditor is what happened.
How we look after
your data.
Read moreKept separate by organisation. Logged and locked. Encrypted in transit and at rest.
Your data is yours alone
Each organisation's records are kept separate and can never be seen by another.
A record nobody can rewrite
Every change is logged with who made it and when. The log cannot be edited or cleared, even by an administrator.
Encrypted throughout
Encrypted in transit and at rest. Connection credentials (calendar sign-in tokens, Slack and Teams links) are also encrypted before they are stored.
Locked once signed
Signed returns, scope determinations and exported packs cannot be changed afterwards.
AI tied to its sources
When AI answers a legal question, it works only from the sources it is given and cites them. Anything it drafts or suggests waits for a person to accept it.
Which licence might your company need?
Answer four questions. GibComply checks them against the Gambling Act 2025 the same way it does inside the product, and cites the section. No sign-up.
An indicative answer on four facts, not legal advice. Groups with several entities get a full determination per entity in the product.
Your licence,
kept in order.
See GibComply with your own group: scope, obligations, evidence and the pack you would hand the Gambling Division.
