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Gibraltar

CEX.IO in Gibraltar

Rank in Gibraltar
#3 of 3
Bitcoin in Gibraltar
Legal
Our rating
4.0
Review updated
2026-08-27

Yes. CEX.IO serves Gibraltar and ranks third of the 3 exchanges in our Gibraltar guide, on fees, security record and local payment support. Here it takes GBP bank transfer, SEPA transfer and Credit or debit card; GBP bank transfer is the rail local buyers lead with. Instant card buys carry a processing fee and a premium over the spot price; the spot exchange uses maker-taker pricing that falls with volume. Identity verification is required before purchasing.

Visit CEX.IORead the full CEX.IO review
Rank in Gibraltar
#3 of 3
Fees
Maker-taker; card costs more
KYC
Required
Pays with in Gibraltar
GBP bank transfer, SEPA transfer, Credit or debit card
Currency
Gibraltar pound (GIP)
Headquarters
London, United Kingdom

How to pay on CEX.IO in Gibraltar

The deposit rails CEX.IO offers to buyers in Gibraltar, from our Gibraltar guide reviewed 2026-08-20. Each one links to how that rail works here.

What CEX.IO charges, and what it asks for

Instant card buys carry a processing fee and a premium over the spot price; the spot exchange uses maker-taker pricing that falls with volume.

spread note
Instant buy quotes include a premium over the spot exchange price.
deposit note
Faster Payments, SEPA and ACH deposits are free of charge; card deposits cost 0.49% to 4.99% plus a provider service charge.
withdrawal note
Bitcoin withdrawals pay a network fee. Fiat withdrawals cost 2.99 pounds by Faster Payments, 2.99 euro by SEPA and 5 dollars by ACH.

Identity verification

Required. Identity verification is required before purchasing.

12 costs by action, on the CEX.IO review

CEX.IO's security and regulatory record

6 dated events on our record since 2023, 4 of them breaches, enforcement actions, insolvencies or outages. Newest first.

  1. Outage

    Deposits and trading unavailable in Europe, withdrawals still open

  2. Licence

    Money transmitter licences in 38 states and DC under NMLS 1804170

  3. Licence

    UK entity registered with the FCA under the money laundering rules

  4. Enforcement

    Cut off accounts in India at two days notice

  5. Enforcement

    Removed USDT and DAI for users in the EEA to comply with MiCA

All 6 events with detail and sources, on the review

Every exchange we rank in Gibraltar

Ranked by our editorial review of fees, security record and local payment support. Rankings are never sold.

Bitcoin exchanges ranked in Gibraltar by our editorial review of fees, security record and local payment support, with the payment methods each one offers here.
#ExchangeRatingFeesID checkPays with
1Kraken4.7From 0.25% maker, 0.40% takerRequiredSEPA transfer, Credit or debit card
2Coinbase4.5Maker-taker on Advanced TradeRequiredSEPA transfer, Credit or debit card
3CEX.IOThis page4.0Maker-taker; card costs moreRequiredGBP bank transfer, SEPA transfer, Credit or debit card

Full comparison in the Gibraltar guide

Frequently asked questions

Is CEX.IO available in Gibraltar?

Yes. CEX.IO ranks third of the 3 exchanges in our Gibraltar guide, ranked on fees, security record and local payment support. Here it takes GBP bank transfer, SEPA transfer and Credit or debit card; GBP bank transfer is the rail local buyers lead with. Our Gibraltar guide was last reviewed 2026-08-20 and the CEX.IO review on 2026-08-27.

What payment methods does CEX.IO accept in Gibraltar?

In Gibraltar, CEX.IO takes GBP bank transfer, SEPA transfer and Credit or debit card. These are the localized rails from our Gibraltar guide, not the platform's global list.

What does CEX.IO charge?

Instant card buys carry a processing fee and a premium over the spot price; the spot exchange uses maker-taker pricing that falls with volume.

Does CEX.IO require identity verification?

Yes. Identity verification is required before purchasing. Our record marks this as the platform's own policy rather than a Gibraltar rule, so it applies wherever CEX.IO operates.

Is bitcoin legal in Gibraltar?

Bitcoin is legal in Gibraltar, which was the first jurisdiction with a bespoke licensing regime for blockchain firms: the DLT provider framework, run by the Gibraltar Financial Services Commission (GFSC) since January 2018.

Has CEX.IO had security incidents or regulatory action?

Our record for CEX.IO lists 6 dated events since 2023: 3 enforcement actions, 1 outage and 2 licences. The most recent, on 2026-08-27: Money transmitter licences in 38 states and DC under NMLS 1804170. Each event carries a source on the CEX.IO review.

CEX.IO elsewhere in Europe

CEX.IO ranks in 146 countries on this site. 12 of its 15 Europe pages are linked here; the review lists all of them.

Sources