EQIBank Account Fees

ONBOARDING FEES
All new accounts Non-refundable account opening fee $1,000
MONTHLY MAINTENANCE
All Accounts $75.00
WIRE FEES

INCOMING WIRE FEES

All wires

$50.00

OUTGOING WIRE FEES
$1.00 – $100,000.00 $125.00
$100,000.00 – $500,000.00 $150.00
$500,000.00 – $1,000,000.00 $200.00
$1,000,000.00 – $5,000,000.00 $250.00
> $5,000,000.00 $275.00

ESTABLISHING A NEW STANDING ORDER

INTERNAL TRANSFERS

EXTERNAL TRANSFERS

FREE

FREE

As above

LETTER OF REFERENCE
3 DAYS $100.00
24 HOURS $200.00
OTHER CHARGES
DORMANT ACCOUNT MONTHLY FEE $250.00
INVESTIGATION FEE $200.00
OVERDRAFT $150.00
WIRE CONFIRMATION $75.00
RETURN WIRE FEE $75.00

Issued by EQIBank Limited, of EQIBank Limited, 24 Hillsborough Street Suite II, Roseau Dominica, which is licensed to conduct Banking Business by the Financial Services Unit. The Site is primarily intended for those who access products and services from outside the Eastern Caribbean Currency Union. Because of this, we cannot guarantee that the Site or the information thereon complies with law or regulation of other countries, or is appropriate for use, in other places. You are wholly responsible for use of the Site by any person using your computer and you must ensure that any such person complies with these Terms. The information provided on this Site is not intended for distribution to, or use by, any person in any jurisdiction where such distribution or use would be contrary to law or regulation. This Site should not be considered as communicating any invitation or inducement to engage in banking or investment activity or any offer to buy or sell any securities or other instruments. EQIBank reserves the right to adjust fees at any time. EQIBank reserves the right to amend, withdraw or not release any product or services at its sole discretion.