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EQIBank Fee Schedule

Banking Fees per September 18, 2024

Updated over a month ago

Please note: Fees are Subject to change. Higher fees may apply to certain types of businesses. Bespoke fees may apply to high volumes.

Multi-currency account application fee

USD 1,500 (non-refundable)

Minimum balance across currencies

USD 15,000

Monthly account maintenance

FREE

Monthly minimum transaction fees payable

150

Wires in

0.50% with a minimum/maximum of 50.00/500.00 in the relevant currency (USD, EUR, GBP, CAD, AUD and CHF)

Wires out

1.00% with 100.00/1'000.00 min/max in the relevant currency (USD, EUR, GBP, CAD, AUD and CHF)

Return wire

75 in any currency, in any currency, except HKD/CNH

Payment tracer

USD 75

Audit confirmation (per currency account)

USD 100

Letter of Reference

DMCC Letter of Reference

USD 150

USD 1,000 (takes 3 working days)

Overdraft

150 in any currency, in any currency, except HKD/CNH

FX margin – major pairs

1.00%

FX margin – exotics

By currency

OTC Digital Asset Trading

0.75% per trade

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