EQIBank welcomes applications from both businesses and private clients, with a focus on accommodating various company types, particularly those in innovation and disruptive industries. To be eligible to open an EQIBank account, you and your company must satisfy the following criteria:
Directors and shareholders must not be nationals of countries subject to sanctions. For a list of sanctioned countries, please refer to the official Treasury Department link: https://www.treasury.gov/resource-center/sanctions/programs/pages/programs.aspx
Your company must not be involved in any of the prohibited industries listed below:
Adult industry
Arms dealers
Defense systems
Unlicensed foreign exchange
Nuclear power
Pawn shops
Pyramid sellers
EQIBank does not accept companies that use bearer shares.
Please note that EQIBank products and services are only available in jurisdictions where they can be lawfully offered. The availability of products or services may vary based on residency and jurisdiction restrictions, as determined by EQIBank policy. EQIBank reserves the right to modify its product offerings, services, and eligible jurisdictions at its sole discretion. If you are uncertain whether your company falls into any of the restricted industries listed above, please feel free to contact us for clarification at support@eqibank.com.