Frequently Asked Questions

What is EQIBank?

EQIBank is a regulated and licensed offshore digital bank, whose founders and directors have over 240 years of combined experience in banking, financial services, exchanges, asset management and blockchain.

How is EQIBank different to other institutions?

EQIBank is the first licensed and regulated global bank that provides a single ecosystem encompassing national currency and digital asset banking, trading, custody, lending, clearing and settlement.

What are the benefits of opening an EQIBank account?

Private clients can enjoy a checking account with a bank debit card, compatible for use with balances from both national currency and digital asset accounts. Savings accounts are also on offer with interest payable in either national currency or digital assets, directly to the member’s checking account.

Business checking accounts contain a range of services that can be tailored to each client’s requirements, while business lending and trade accounts benefit from extensive international payment, digital asset and foreign exchange services.

How will EQIBank ensure that it remains compliant?

EQIBank will introduce a seamless onboarding process and empower a network of partners to use a solution native to the platform, called EQICheck, in order to address the exponentially growing demand for efficient KYC and AML/CDD requirements.