I have been working with EQI for almost 2 years and the experience has been nothing short of amazing. From the amazing team to the ease of use. I have loved my experience.
Company replied
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I have been working with EQI for almost 2 years and the experience has been nothing short of amazing. From the amazing team to the ease of use. I have loved my experience.
Company replied
This bank is a scam. They had everything from the government authority on my company and still kept asking for a license which doesn't exist on planet earth for the business account I was opening. T... See more
Company replied
Very good atention with our bank officer Denise. Her support represents a real added value. Further, thanks to her we have been informed about additional services offered by Eqibank, which allows us a... See more
Eqibank offers a great package for the crypto community. My OTC experience was amazing! The overall service was excellent. Extremely helpful, fast, reasonable fees and very straightforward. It was a p... See more
EQIBank provides global digital banking underpinned by a distinguished tradition of service. Offering to you choice and flexibility in managing your business.
24 Hillsborough Street, Suite II, 00109-8000, Roseau, Dominica
EQI Bank has a great team that is always ready to help!
The team members that I had to work with (Denise and Kemon) are always happy to help you. They answer in a timely manner, give you complete information, update you every single time when there is news, and listen carefully.
I enjoy working with them and will continue recommending everyone this bank due to their excellent service and the product they offer.
We needed to convert $ to USDT and the process was super smooth and easy. Surprisingly small commission and pleasant team. Thank you, guys, will continue working with you
Just completed a Bitcoin trade with their OTC desk. Was very smooth and well done. I also have a bank account with them. Great service. Highly recommend.
Excellent support and quick response from eqi team
Great support from OTC team, fast and responsive
I have interacted with Denise, Clinton and the Eqibank team and salute their responsiveness and availability to sort the various issues I have encountered.
It’s been a pleasure working with this team.
Keep it up
Had my EqiBank acct for a while, but finally got around to using it. Sent some crypto tokens OTC to fund my account and the customer service I experienced was exemplary. By far the best customer service I've ever received from a bank. Very happy.
Great products and working to blend traditional banking and finance with responsible DeFi. Easy to use and really cheap benefits if you have EQX token.
I can only say great things about this bank. Always a very fast respons and a top notch service. With that being said, I would like to give an extra thanks to Clinton and Kemon for all the help - 6/5.
// John Philip Grange
Eqibank offers a great package for the crypto community. My OTC experience was amazing! The overall service was excellent. Extremely helpful, fast, reasonable fees and very straightforward. It was a pleasant surprise to be greeted by one of the founder's even though I'm a small client. It was a lovely touch. Would like to thank Eli, Denise, Clinton, and Chris.
It was a smooth and quick on-boarding process. Eli was of great help!
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. Would recommend this bank to anyone.
Clinton has promptly executed an OTC order with timely and very professional manner. Kudos to the team too!
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
Since first day Clinton helped me a lot to complete the OTC process.
As many state, it is a pretty long application process, but worth it. I have best OTC experience with EqiBank and it is really a nexo between the old and the new banking world. Congrats to the EqiBank team!
Great customer service, Thank You Denise for being very helpful.
Great bank , I really recommend.
EqiBank has great customer service staff. They are super helpful and responsive. The application review process can be a bit lengthy which taken can take weeks. Nevertheless, they are very helpful along the way so the experience is wonderful.
Great customer service and response time. Technology is a little clunky, but functions as it should. Excited to work with a bank with innovative services.
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