EQIBank welcomes applications from businesses and private clients, and we accept most types of companies and specialize in innovation and disruptive industries. To open an EQIBank account, you and your company need to meet the following requirements¹:

  • Directors and shareholders cannot be nationals of sanctioned countries²

  • Your company is not involved in any of these³.

¹ EQIBank products and services are available only in jurisdictions where and when they may be lawfully offered by us. The material on these pages is not intended for use by persons located in or a resident in jurisdictions which restrict the distribution of this material by us. Not all products or services will be available to residents of all countries due to EQIBank Policy, and EQIBank reserves the right to add, remove and adjust products, services, and jurisdictions at its sole discretion.

² https://www.treasury.gov/resource-center/sanctions/programs/pages/programs.aspx

³ Companies operating in the below industries are not able to open an EQIBank account:

Adult industry

Arms dealers

Defense systems

Unlicensed Foreign exchange

Gambling & casino related companies

Nuclear power

Pawnshops

Pyramid sellers

If you are unsure whether your company is considered any of the below, please contact us at applications@eqibank.com.

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