G-Rock Limited

Business Focus

direct private banking and wealth management

G-Rock Limited (doing business as Golden Sand Bank) is a new innovative bank, focused on providing private banking and wealth management services via direct channels: online and mobile banking platforms. G-Rock offers simple and straightforward online onboarding process, once the onboarding is completed, the customer can get access to all G-Rock products and services from his/her smartphone or computer.

Services

private banking
wealth management

Clients

individuals

Area Served

Worldwide

Products

current accounts
debit cards
savings accounts
trading accounts
investment portfolios

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of G-Rock Limited can be done in a few steps:

1.
Completely online
2.
Account is ready within a few minutes

Due to regulatory requirements G-Rock Limited performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual G-Rock Limited will ask him/her to provide the following documents: passport; proof of address. For corporate clients G-Rock Limited will ask to provide corporate documentation as well as information about controlling persons. G-Rock Limited may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.

Ways to Bank

G-Rock Limited delivers its products and services via direct (online) channels only, namely:
online banking
mobile app

Deposit Guarantee

Guarantee Fund
Gibraltar Deposit Guarantee Scheme (GDGS)Gibraltar Deposit Guarantee Scheme (GDGS)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons (residents and non-residents)
legal entities
Covered Accounts
all deposit accounts

G-Rock Limited participates in the deposit guarantee scheme of Gibraltar. This deposit guarantee scheme applies to all deposit accounts made by natural persons (residents and non-residents), legal entities and covers up to up to 100,000 EUR per bank per depositor. G-Rock Limited is a member of Gibraltar Deposit Guarantee Scheme (GDGS) and makes its contributions into it.

Contacts

2nd Floor 92 Irish Town, Units 4,5 and 6, Gibraltar, Gibraltar
1377

Social Networks

G-Rock Limited has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
GSBNGIGI
LEI
213800PWZMPDNZC46V25
Company Number
112854

Bank Supervision

Supervised By
Gibraltar Financial Services Commission

G-Rock Limited is authorized and supervised by the Gibraltar Financial Services Commission.

Bank History

Start Date
06 March 2017

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See Also

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