EQIBank logo — EQIBank is a global digital bank and financial services orga...

EQIBank

EQIBank is a global digital bank and financial services organization for businesses, corporations, and HNWI

Founded 2015 Dominica Dominica 23 employees Series A Total: $12.50M Blockchain, Crypto +3

General Information

Company Name EQIBank
Founded Year 2015
Location Dominica Dominica
Founders / Decision Makers
Team member
Employees 23
Industries Blockchain, Crypto, Financial Services +2
Funding Stage Series A
Social

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About EQIBank

EQIBank is a global digital bank and financial services organization catering to businesses, corporations, and HNWI. Founded in 2015 and headquartered in Dominica, it aims to provide traditional banking services as well as unique and exclusive tools to clients in over 180 countries, offering multiple currencies, a global secured credit card, 24/7 online and mobile banking, dedicated relationship managers, custody, lending, wealth management, and OTC. The company recently secured a $12.50M Series A investment on 22 March 2021 with notable investors including Canaccord Genuity Group, PALcapital, and Gravitas Securities. EQIBank's commitment to offering choice and flexibility in managing business and personal finances, while maintaining a personal touch and accessibility, positions it as a promising player in the Blockchain, Financial Services, Fintech, and Banking industries. With its global reach and diverse suite of services, EQIBank aims to be the most respected digital bank worldwide, focusing on serving both corporations and individuals.

Business keywords: digital banking, global bank, custody services, private banking, lending services, credit card services, OTC trading, banking technology, regulated bank, crypto banking, corporate banking, online banking, mobile banking

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $12.50M 3
Canaccord Genuity Group, PALcapital +1
22 Mar 2021

EQIBank Alternatives & Competitors

EQIBank vs
HAMILTON RESERVE BANK
HAMILTON RESERVE BANK Saint Kitts And Nevis

The Largest Global Bank HQ in the Caribbean, Worldwide Presence

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EQIBank vs
HAYVN
HAYVN Lithuania

HAYVN is a cryptocurrency-focused financial institution, providing cryptocurrency payments and tradi...

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EQIBank vs
Umba
Umba United States

Umba is an African digital bank, offering free bank accounts and financial services to our customers

Angel
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FAQ About EQIBank

EQIBank is a global digital bank and financial services organization for businesses, corporations, and HNWI
EQIBank was founded in 2015.
EQIBank is headquartered in Dominica.
EQIBank operates in Blockchain, Crypto, Financial Services, Fintech and Banking. Its work centres on digital banking, global bank, custody services and private banking.
EQIBank has approximately 23 employees.
EQIBank has completed 1 funding round, raising a total of $12.50M. The latest funding stage is Series A.
Top alternatives and competitors to EQIBank include HAMILTON RESERVE BANK, HAYVN, Umba, Central Bank & Trust Co., Bermuda Commercial Bank. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
EQIBank and HAMILTON RESERVE BANK are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for EQIBank, https://bouncewatch.com/company/eqibank, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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