EQIBank
(4.4)
Great
(3.6)
Entity type
Online Bank
Client type
Personal/Business
Country
Dominica
Year
"2015"
Employee Count
51-200
Services
Total Score
Great
(3.6)
About EQIBank
EQIBank , the world's first licensed and regulated bank for national currencies, crypto, and digital assets. For the first time, customers can manage traditional and crypto assets within a single banking relationship, while accessing a comprehensive suite of services including trading, custody, lending, clearing, and settlement.
Pricing
Setup Fee
1000-5000 USD
Monthly Maintenance Fee
SEPA Incoming
10-500 USD, 0.5%
SEPA Outgoing
10-500 USD, 0.5%
SWIFT Incoming
10-500 USD, 0.5%
SWIFT Outgoing
50-950 USD, 0.75%
FX Fee
1%
Currency
EUR
(Euro)
USD
(United States dollar)
GBP
(British pound)
CHF
(Swiss franc)
AED
(United Arab Emirates dirham)
BTC
(Bitcoin)
ETH
(Ethereum)
USDT
(Tether)
USDC
(USD Coin)
Trustpilot reviews
Onboarding experience
It was a smooth and quick on-boarding process. Eli was of great help!
Fast and easy
Fast and easy! Very happy with their service! EQI OTC team for crypto are very professional, fast and helpful. I would definitely keep buying and selling crypto with these guys in the future. Totally recommend trying them out.
Great services and very responsive
Great services and very responsive. Would recommend this bank to anyone.
Clinton has promptly executed an OTC…
Clinton has promptly executed an OTC order with timely and very professional manner. Kudos to the team too!
Go Operations!
I’m writing this review to express the gratitude for all the work the Operations department has done for me in the past weeks. I had an urgent wire that they took seriously and acted swiftly towards my requests. Operations responded to all my emails requesting updates and always kept me in the light. Thank you !! Angelo Arango
Very Helpful
Very Helpful Since first day Clinton helped me a lot to complete the OTC process.
Very Helpful
Where do I begin. Denise Reid has been so helpful and professional throughout this whole process. There’s not one day she was not in communication with me guiding me throughout the whole process. Thank you again Denise!
Finscanner is an independent digital platform aiming to provide up-to-date access to worldwide financial services to improve customer experience and boost transactions.
On this page, you can see a detailed review of EQIBank Banks with reviews from real users and our experts. EQIBank provides the following services: Buy & Sell Bitcoin, Buy & Sell Crypto, Card Programs, Card providers, Cash withdrawal, Crypto-friendly Account, Debit cards, Dedicated IBAN, Exchanges, OTC Deals, Safeguarding/Custiodian Accounts, SEPA Transactions, SWIFT Transactions, Wallets, Wire Transfer Acceptance, Crypto exchange.
At the moment, EQIBank rating on Finscanner is 3.6 and on Trustpilot is 4.4.
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