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EQIBank
Dominica
2015 (10 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know EQIBank
Company Information
Get to know EQIBank
EQIBank is global digital banking that provides traditional banking services for corporates and businesses. Instead of navigating multiple relationships in a fractured banking system, clients can manage their entire banking, trading, custody, lending, clearing, and settlement services for national currencies and crypto from a single interface. EQIBank is changing global banking with a seamless fusion of new technology and centuries of market experience that ultimately benefits clients with safety, security, lower costs and a single relationship for their national currency, crypto, and digital asset ecosystem. EQIBANK Aiming to become the dominant regulated and licensed bank for private and corporate clients, EQIBank’s founders and directors have over 240 years of combined experience in banking, financial services, exchanges, asset management and blockchain technology. EQIBank will open its first accounts in December 2018.
Industry
- Crypto CryptocurrencyPRIMARY
- Financial Banking
- Financial Other Service
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