Well, at least unlike Anjouan or Mwali, a Dominican offshore banking license is actually a legally existent license.
But, a Domican license does not really bring any abilities and it's practically less able to do things than a Small EMI or PI (Keep in mind PIs can't even︀ issue IBANs).
Can a Dominican offshore bank issue bank accounts that are accepted? No.
Can a Dominican offshore bank issue IBANs through a European partner? Potentially. But what European bank︁ (or even EMI) would in their right minds' rather allow a Dominican bank to issue︂ bank accounts to unreliable offshore companies owned by Russians instead of even a European PI.︃
At least a Puerto Rican bank, although basically a glorified EMI, can issue USD accounts.︄ Still more than Dominica and with half the share capital.
EQIBank is not very reliable,︅ and pretty secretive. The website lists SEPA and SWIFT, but they informed me that their︆ only correspondent is DBS in SG, the same as earlier in this thread. I was︇ curious whether DBS even lets them issue dedicated accounts, since people earlier in this thread︈ got the account of a Singaporean shell (probably belonging to EQIBank) with their company only︉ in the reference. Eli, the only support member in the livechat, has not responded to︊ this question, despite me sending it 3 times and him being online every single day.︋
Migom, the site of which is still up, has been delisted from the Dominican financial︌ authority for some time now. With EQI's history and similar (or worse) connections to Russia,︍ I wouldn't be too surprised if it follows.
The only available fee is the $1,000︎ non-refundable onboarding fee. For the rest, you are meant to sent them an email.
It doesn't seem to have any specific product. Just an offshore bank without any specific details.️
