EQIBank - First Licensed Offshore Fiat/Crypto Bank

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A month ago we have received a partnership offer from a Moscow-based, Russian-speaking EQIBank rep. Looks like a connection.
 
Well when they buy an old banking license from the Russian Mafia what could possibly go wrong.

alternativeassets said:
alternativeassets said:
@Martin Everson I'd love to talk with you, Martin, about this company. Please DM me.
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Anything in particular about this company? I don't have any dealings with them.

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alternativeassets said:
alternativeassets said:
Lies, deception, incompetence. Run of the mill stuff. I know this thread rustled their jimmies for awhile. They'd never be able to alleviate your concerns.
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I am just waiting for these criminals EQIBank to release their own stable coin backed by a deposit held in a Philippine bank smi(&%.

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alternativeassets said:
alternativeassets said:
They'd never be able to get it off the ground. After having spoken with most of their contractors,I have more to tell about this company's history of deceit, but the timing is not right. Anyone doing their due diligence on EQIBank, be forewarned. They are bad news.
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Will PM you.

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how is this going I remember when this post was made and wonder who has tested this bank since it was created? Any experience, goes or no goes?
 
why no body checked their swift instead of put mud at will ? we all understand the game of our super expert is just put mud on evething new that come up , so they can sell us an account in trasferwise.
if they have a swift or they have a nested bank account than the bank is ok , the rest is non sense like usal, godaddy servres are the best protected against ddos attcak nothing bad using them, inform yourself a guy from the street like me knows it
 
rey skywalker said:
rey skywalker said:
why no body checked their swift instead of put mud at will ? we all understand the game of our super expert is just put mud on evething new that come up , so they can sell us an account in trasferwise.
if they have a swift or they have a nested bank account than the bank is ok , the rest is non sense like usal, godaddy servres are the best protected against ddos attcak nothing bad using them, inform yourself a guy from the street like me knows it
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You have no idea what you are talking about even with your Borat style English taken into consideration. I doubt you have fully read this thread 🙄.

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I have read the comments on this post with interest. I note they are over two years old, yet this bank still seems to be operational. Does anyone have any further information on them. I am considering an offshore company formation in BVI with this bank as my venture is crypto related?
 
50btcboy said:
50btcboy said:
I have read the comments on this post with interest. I note they are over two years old, yet this bank still seems to be operational.
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You read comments but saw bank is 2 years old and your due diligence is complete...wow.

50btcboy said:
50btcboy said:
I am considering an offshore company formation in BVI with this bank as my venture is crypto related?
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Only explanation is your very desperate.

P.S I really get how shady banks get clients so easily now.

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50btcboy said:
50btcboy said:
I just asked a question pal, why waste your time being sarcastic?
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Because if you want to use them after everything you read then your either a desperate criminal or dumb as a bag of rocks when it comes to offshore banking. You need to be saved from yourself if you fall into the later category.

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Martin Everson said:
Martin Everson said:
Because if you want to use them after everything you read then your either a desperate criminal or dumb as a bag of rocks when it comes to offshore banking. You need to be saved from yourself if you fall into the later category.
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Just been reading some of your other comments to people mate, you are clearly just an obnoxious twat, so go an get fucked. By the way, I am no desperate criminal. New to the offshore game i maybe, but i am certainly not as dumb as a bag of rocks, WHAT AN UNHELPFUL FUCKIN BELLEND YOU ARE.
 
50btcboy said:
50btcboy said:
Just been reading some of your other comments to people mate, you are clearly just an obnoxious twat, so go an get fucked. By the way, I am no desperate criminal. New to the offshore game i maybe, but i am certainly not as dumb as a bag of rocks, WHAT AN UNHELPFUL FUCKIN BELLEND YOU ARE.
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I think I touched a raw nerve as the truth always hurts...lol.

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where is the facts? are they still operational? any sanctions from regulator? or is another mud style operation to sell us some super secure bank od one of our super experts?
 
rey skywalker said:
rey skywalker said:
where is the facts? are they still operational? any sanctions from regulator? or is another mud style operation to sell us some super secure bank od one of our super experts?
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You do realize I created this thread and I started it on a positive note.

P.S I am always interested in who or how someone can sell a super secure bank btw in 2021 🙄.

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Any updates? Anyone try opening something with these guys? Still best to avoid?

That link about "Interoceanic Bank of the Caribbean" looks real bad for Eqibank...
 
Before looking for reviews you can perform simple check on your own. Try to find their S.W.I.F.T. code or IBAN syntax.
 
yeah, I've already decided to give them a hard pass after seeing their fees, mix that with their shady past and that's a no from me
 
Often pricing can tell you all you need to know about a bank and their target client base ca#"!. A $1,000 non-refunable application fee for an account in a third world country like Dominica? rof/%

https://eqibank.com/fees/

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