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.
Becoming a client of G-Rock Limited can be done in a few steps:
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.
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.
G-Rock Limited has profiles at the following social networks:
G-Rock Limited is authorized and supervised by the Gibraltar Financial Services Commission.