EQIBank - First Licensed Offshore Fiat/Crypto Bank
- Thread starter Martin Everson
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Do they require introducer or why do you go through a lawyer?
Anyway if someone know if they are legit please post here.
Anyway if someone know if they are legit please post here.
Blacklist those lawyers if they suggested this scam bank. They probably got same newsletter I got and almost fell for it. Have you seen the banks office. i.e the tyre shop? Buying a license of the Russian Mafia is no way to start a banking business.
Good day to all from EQIBank and thank you for your comments. This feedback is important as it shows that our client base is educated, financially astute and resourceful. As a bank we have to take all feedback seriously, as a digital bank we have to pay special attention to digital channels. We respect everyone's views in this thread, and are grateful for the opportunity to answer questions in this informal setting. We will openly address every issue raised, every customer query and leave no stone unturned until you are satisfied with the transparency of our responses, because we strongly believe you will be happy︀ with us as a customer.
You can reach Eli Taranto [email protected] for any questions that︁ require special attention.
While it is important to carefully research every financial decision, it is︂ also true that professional journalism is ethical journalism and in both cases this means reporting︃ the truth. Regretfully, this is often not the case on the Internet. One should also︄ note when suspecting the connection of any bank to any sort of adverse influence -︅ every shareholder of a bank undergoes the most meticulous background checks by the Regulators, ensuring︆ the world has a sound and robust financial system. Offshore banks in the British Overseas︇ Territory of Dominica are no exception, reporting to the Eastern Caribbean Central Bank. The EQIBank︈ team has 240+ years of experience, with global track records at UBS, Credit Suisse, HSBC︉ and other top financial institutions. EQIBank is transparent and we welcome everyone to read more︊ information at www.eqibank.com
Dear Samuel, you are︌ correct. It did take time to set up the right financial relationships for us to︍ be able to offer you a truly global service. EQIBank is onboarding and I will︎ be happy to personally discuss what EQIBank can do for you and your business. If️ you wish you can email me at [email protected].
Kind regards
Eli Taranto
Head of Global Business Development
Dear Martin, please see Offshore Banks -︁ Financial Services Unit . In regard to the previous relationship, please kindly see posts below︂ where this was addressed.
I regret we were not able to serve you earlier. Should︃ you wish to open an account, please contact me personally at [email protected]. Eli Taranto,︄ Head of Business Development, EQIBank.
Good day Tony. As︆ we are a Digital Bank, online feedback is important to us.
A lot of questions︇ I have addressed below, however I would like to confirm that yes, we are working︈ with law firms and several may have reached out.
In regard to the license: Offshore Banks - Financial Services Unit
Please also see here: ABOUT | EQIBank as the most︉ important element of any bank is the team running it.
I would be happy to︊ answer any questions you may have personally, please do not hesitate to reach out [email protected].
Eli Taranto
Head of Business Development
EQIBank
Dear Martin,
I kindly refer you to ABOUT | EQIBank where you can find details️ of the Bank's management team, and I am sure you will come to realise that this is absolutely not the case. Primarily because reputation in banking means everything and every bank team undergoes meticulous checks - no Regulator would ever approve a team which is not up to the global standard. I would also like to point out that EQIBank is an international bank, working with and employing many nationalities. We do not discriminate on grounds of race or religion and work with legitimate, law abiding and responsible partners.
You can reach Eli Taranto [email protected] for any questions that︁ require special attention.
While it is important to carefully research every financial decision, it is︂ also true that professional journalism is ethical journalism and in both cases this means reporting︃ the truth. Regretfully, this is often not the case on the Internet. One should also︄ note when suspecting the connection of any bank to any sort of adverse influence -︅ every shareholder of a bank undergoes the most meticulous background checks by the Regulators, ensuring︆ the world has a sound and robust financial system. Offshore banks in the British Overseas︇ Territory of Dominica are no exception, reporting to the Eastern Caribbean Central Bank. The EQIBank︈ team has 240+ years of experience, with global track records at UBS, Credit Suisse, HSBC︉ and other top financial institutions. EQIBank is transparent and we welcome everyone to read more︊ information at www.eqibank.com
Dear Samuel, you are︌ correct. It did take time to set up the right financial relationships for us to︍ be able to offer you a truly global service. EQIBank is onboarding and I will︎ be happy to personally discuss what EQIBank can do for you and your business. If️ you wish you can email me at [email protected].
Kind regards
Eli Taranto
Head of Global Business Development
Dear Martin, please see Offshore Banks -︁ Financial Services Unit . In regard to the previous relationship, please kindly see posts below︂ where this was addressed.
I regret we were not able to serve you earlier. Should︃ you wish to open an account, please contact me personally at [email protected]. Eli Taranto,︄ Head of Business Development, EQIBank.
Good day Tony. As︆ we are a Digital Bank, online feedback is important to us.
A lot of questions︇ I have addressed below, however I would like to confirm that yes, we are working︈ with law firms and several may have reached out.
In regard to the license: Offshore Banks - Financial Services Unit
Please also see here: ABOUT | EQIBank as the most︉ important element of any bank is the team running it.
I would be happy to︊ answer any questions you may have personally, please do not hesitate to reach out [email protected].
Eli Taranto
Head of Business Development
EQIBank
Dear Martin,
I kindly refer you to ABOUT | EQIBank where you can find details️ of the Bank's management team, and I am sure you will come to realise that this is absolutely not the case. Primarily because reputation in banking means everything and every bank team undergoes meticulous checks - no Regulator would ever approve a team which is not up to the global standard. I would also like to point out that EQIBank is an international bank, working with and employing many nationalities. We do not discriminate on grounds of race or religion and work with legitimate, law abiding and responsible partners.
Can you elaborate on this please. I have and would never approach your company with all due respect after investigation. However I appreciate you taking the time to reply. I however have some questions @eqicustomercare
1. Are Eqibanks management team based in Dominica?
1. Can I see a picture of your banks office from outside?
2. Who are your correspondence banks?
1. Are Eqibanks management team based in Dominica?
1. Can I see a picture of your banks office from outside?
2. Who are your correspondence banks?
I don't put any faith in a Dominican offshore bank license. Just look at the banks currently listed and previous banks. Not exactly the upper echelons of the financial services industry and supervision. Not a single reputable bank licensed there.
The unsecured Wordpress website hosted on a cheap web host doesn't instill much confidence either. Hopefully you forked out a little more than a few pennies a month for the core banking infrastructure.
What's with the private WHOIS information? What are you hiding from? Let me guess, you're hiding from everyone. That's why you got a secretive Dominican banking license instead of something serious︀ and reputable.
The unsecured Wordpress website hosted on a cheap web host doesn't instill much confidence either. Hopefully you forked out a little more than a few pennies a month for the core banking infrastructure.
What's with the private WHOIS information? What are you hiding from? Let me guess, you're hiding from everyone. That's why you got a secretive Dominican banking license instead of something serious︀ and reputable.
We are not too concerned who is fronting the bank. I can buy a management team from anywhere at the right price. I want to know who is behind it all and where they are based.
@eqicustomercare Eli Taranto left Narodiny Credit Bank in Russia and works for Eqibank now? This is the gy we should contact right? Is he still based in Moscow or is he working now︀ from Dominica? What hours are best to contact him?
http://nbj.ru/publs/banki-i-biznes/...g-services-at-narodniy-credit-bank/index.html
@eqicustomercare Eli Taranto left Narodiny Credit Bank in Russia and works for Eqibank now? This is the gy we should contact right? Is he still based in Moscow or is he working now︀ from Dominica? What hours are best to contact him?
http://nbj.ru/publs/banki-i-biznes/...g-services-at-narodniy-credit-bank/index.html
EQIBank has team members in Dominica. EQI's Cayman base is EQITech at Strathvale House. Kindly see photo attached with Chris Burke, Director, and CEO Jim O'Neill in the office, along with other members of the team.
Our correspondent︀ bank is Texas Capital Bank through our partnership with Kingdom Trust Digital Banking Hub, EQIBank,︁ Announces Insured Custody Services | Markets Insider
Other correspondents on the way.
Please let us︂ know if you have any additional questions.
Our correspondent︀ bank is Texas Capital Bank through our partnership with Kingdom Trust Digital Banking Hub, EQIBank,︁ Announces Insured Custody Services | Markets Insider
Other correspondents on the way.
Please let us︂ know if you have any additional questions.
Here is another article on our Kingdom Trust partnership in Techbullion EQIBank Forges Strategic Relationship with Kingdom Trust to Address 3rd-party Storage Risks | TechBullion
With regard to all the other questions about EQIBank - please note, that partnerships such as the one with Kingdom Trust, as well as receiving a license in a British Commonwealth Territory requires extensive team background checks as well as regular audits that are delivered both to the Regulator in Dominica and the East Caribbean Central Bank. Because EQIBank does not offer lending, as we are a transactional bank, Client funds are incredibly well positioned, safe and secure.
Thanks for the photos and the name of the correspondence bank you are using. However I also asked who is behind EQIbank? Also where is Eli Taranto based...you avoided answering that question?
A relationship with a Dakota custodian is not exactly impressive sadly 😕.
Like Sols said why︀ on earth are you playing up Dominica like its credible jurisdiction. It only just got︁ removed from EU blacklist and does not have a good reputation. Your license was acquired︂ from the Russian Mafia was it not? Your bank was formally called Interoceanic Bank of︃ the Caribbean Inc a known laundromat. The name change was reported on government website.
http://fsu.gov.dm/registered-entities/offshore-banks
You are still using the same address on your website of Interoceanic Bank before name︄ change also which is tyre workshop right or wrong?:
EQIBank Limited
24 Hillsborough Street Suite︅ II, Roseau Dominica, Dominica.
Perhaps you can explain the below?
https://wantedsa.com/index.php/sect...s-plate-bank-in-dominica-offering-investments
Whichever way you look︆ at it something is not right here. A former Russian laundromat now eqibank and still︇ with Russian involvement. Who is behind this whole operation? ns2 We want to know the UBO's︈ not the front men.
Hopefully all these coincidences are just that and everything you are︉ doing is legit.
A relationship with a Dakota custodian is not exactly impressive sadly 😕.
Like Sols said why︀ on earth are you playing up Dominica like its credible jurisdiction. It only just got︁ removed from EU blacklist and does not have a good reputation. Your license was acquired︂ from the Russian Mafia was it not? Your bank was formally called Interoceanic Bank of︃ the Caribbean Inc a known laundromat. The name change was reported on government website.
http://fsu.gov.dm/registered-entities/offshore-banks
You are still using the same address on your website of Interoceanic Bank before name︄ change also which is tyre workshop right or wrong?:
EQIBank Limited
24 Hillsborough Street Suite︅ II, Roseau Dominica, Dominica.
Perhaps you can explain the below?
https://wantedsa.com/index.php/sect...s-plate-bank-in-dominica-offering-investments
Whichever way you look︆ at it something is not right here. A former Russian laundromat now eqibank and still︇ with Russian involvement. Who is behind this whole operation? ns2 We want to know the UBO's︈ not the front men.
Hopefully all these coincidences are just that and everything you are︉ doing is legit.
It is in fact a former British Territory, currently part of CARICOM. EQIBank's business model is offshore.
Thank you for︇ your note. EQIBank is a bank owned and operated by US/UK nationals with over 250︈ years of banking experience - all of which is available to research. Eli Taranto is︉ American based between London and New York, and yes he did work with Russia. Russia,︊ like any country has its good and bad players, this is true. However Eastern Europe,︋ the Middle East and Asia are nonetheless big markets and banks fully appreciate the complexity︌ and economic potential of these territories. EQIBank is a private offshore bank and therefore we︍ prefer not to expose our UBOs for their security and that of our clients. The︎ reason the bank is offshore is because it has chosen this as a business model️ to provide global digital services to its customers using entirely legal and legitimate ways - 90% of the top S&P500 work in offshore jurisdictions, as do many of the readers of this forum, for the obvious advantages they offer. The jurisdiction of Dominica was chosen because the Bank's management believed it to be an advantage.
We would suggest to simply try the bank - of course there are legitimate concerns. Trust is built over time just like any relationship and we welcome any feedback - or, for that matter, any of our clients to set up a call with Group CEO Jason Blick, or CEO︀ Jim O'Neill. They can all be reached on LinkedIn and as always, we would be︁ happy to set up a personal call here - please message with your details.
We would suggest to simply try the bank - of course there are legitimate concerns. Trust is built over time just like any relationship and we welcome any feedback - or, for that matter, any of our clients to set up a call with Group CEO Jason Blick, or CEO︀ Jim O'Neill. They can all be reached on LinkedIn and as always, we would be︁ happy to set up a personal call here - please message with your details.
How old are your shareholders? Are vampires allowed to hold shares in banks?
Or are you doing that smarmy marketing trick of combining simultaneous experience across a large group of people to a bigger number?
I could hire 250 bank tellers for minimum wage and call it 250 years of experience. Or 25 with 10 years. That's probably a bit cheaper.
Are you talking about tax planning using Bermuda, Cayman︃ Islands, Ireland, and The Netherlands? Because surely you know they aren't actually based there. They︄ just use such jurisdictions to lower their tax burdens.
You won't find a lot of︅ S&P 500 in Dominica.
Or are you doing that smarmy marketing trick of combining simultaneous experience across a large group of people to a bigger number?
I could hire 250 bank tellers for minimum wage and call it 250 years of experience. Or 25 with 10 years. That's probably a bit cheaper.
Are you talking about tax planning using Bermuda, Cayman︃ Islands, Ireland, and The Netherlands? Because surely you know they aren't actually based there. They︄ just use such jurisdictions to lower their tax burdens.
You won't find a lot of︅ S&P 500 in Dominica.
Thanks for your reply. You are just confirming the operation is truly shady indeed I guess 🙁.
You don't want to reveal the UBO's of the bank but want to offer banking services to the public. You feel it is the interest of security of your "clients" to not know the UBO's....lol? Never heard that one before.
A bank that will require clients to go through KYC and due diligence including declaring UBO on a new account yet does not want to reveal the banks UBO's is hypocritical is it not? ns2.
The red flags are there for the public to see. This bank is exactly what︀ I think it is. However like FBME and Satabank we have to wait for it︁ to play out.
You don't want to reveal the UBO's of the bank but want to offer banking services to the public. You feel it is the interest of security of your "clients" to not know the UBO's....lol? Never heard that one before.
A bank that will require clients to go through KYC and due diligence including declaring UBO on a new account yet does not want to reveal the banks UBO's is hypocritical is it not? ns2.
The red flags are there for the public to see. This bank is exactly what︀ I think it is. However like FBME and Satabank we have to wait for it︁ to play out.
"we prefer not to expose our UBOs " - As an agent, i can tell you that this is nearly impossible to send customers over, unless they get a business so shady that it turns out as the only banking solution available on the market... Nevertheless, wish you good luck !
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