EQIBank

EQIBank is an offshore bank based in Dominica that advertises multi-currency banking-as-a-service and a separate scenario for crypto exchanges. The legal entity is given as EQIBank Limited, and the regulator it names is the Dominica Financial Services Unit; these are the company's own statements.

Services The listed services are fiat accounts for crypto exchanges and white-label banking. Account types include multi-currency accounts, escrow and custody. For crypto platforms the bank describes a bank-in-a-box package of fiat accounts, cards and custody next to trading. Payment channels named are SWIFT, supported domestic rails and internal P2P transfers.

Clients Target clients are crypto exchanges, Web3 platforms, fintech brands and corporate businesses. The crypto offer is scoped to fiat account and payment infrastructure for crypto-related corporate or institutional business, and legal-entity and onboarding restrictions apply.

Fees The FAQ states that account-application fees are non-refundable. The BaaS marketing proposes a monthly platform fee and a 90% net-profit share, but actual amounts and terms are not given, so they must be agreed in writing before any payment is made.