EQIBank

The World’s Digital Bank

EQIBank, The World’s Digital Bank

About EQIBank Limited

Considered one of the world’s leading digital banks, EQIBank is the driving force behind EQIFi, created to further enhance our suite of distributed financial services.

With our international client base’s financial well-being firmly at the centre of all we do, EQIBank truly is the world’s first digital bank.

Our History

Launched in 2015, EQIBank serves clients in more than 150 countries, cementing its position as one of the world’s leading digital banks.

Our client base enjoys an easy-to-use online global banking experience and a relationship built on partnership, continuity, and mutual trust. With competitive rates, 24/7 service, and best-in-class security, EQIBank is well-placed to offer tax-neutral personal and corporate banking services in multiple currencies to clients globally. Our jurisdictional advantages are synonymous with industry-leading banking, investment and wealth planning solutions.

Prudent financial and risk management is central to what we do.

Our Jurisdiction

EQIBank’s jurisdiction is recognized as being within the best regulated international finance centers by global bodies such as the Group of Twenty (G20), the Organization for Economic Cooperation and Development (OECD) and the International Monetary Fund (IMF), and is committed to meeting the highest regulatory standards and supporting global initiatives that help prevent the abuse of financial services, evidenced by the following: 

Full signatory to the IOSCO Multilateral Treaty, a benchmark for cross-border cooperation between regulators

Early adopter of the new international Common Reporting Standard for the automatic exchange of financial information

Strong record of cooperation with law enforcement agencies and tax authorities – including unlimited access upon request to its central register of beneficial ownership

Licensed Services

All clients of EQIFi are welcome to enjoy the seamless banking experience of having all of their day-to-day banking requirements under one roof. This includes:

Current and Savings Accounts

Current and Savings Accounts

Credit Cards

Credit Cards

Lending

Lending

Custody

Custody

OTC

OTC

Wealth Management

Wealth Management