Recent content by eqicustomercare

Again, we state that there have not been and there are not any Russian shareholders in EQIBank.

Dear Martin, We believe there is nothing wrong with client feedback as in private banking especially this is what is most important. Recommendation by peers. Recommendation and the opinion of someone that has tried a particular service is of incredible value. We do once once again thank you for...

Martin we respectfully disagree. We did respond to the question above, and nonetheless, UBOs are available to investors and many instances to select clients that require this for their own compliance. Moreover, our UBOs are regularly at industry conferences and are easy to meet as many in the...

Dear Martin, Your concern is noted and just. As are your points about problems caused by bad players. I can simply once again reaffirm that EQIBank is owned and operated by US and British nationals, without any other involvement. In fact, the entire team is made up of US and British nationals...

Thank you for your note. EQIBank is a bank owned and operated by US/UK nationals with over 250 years of banking experience - all of which is available to research. Eli Taranto is American based between London and New York, and yes he did work with Russia. Russia, like any country has its good...

It is in fact a former British Territory, currently part of CARICOM. EQIBank's business model is offshore.

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...

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

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 correspondent bank is Texas Capital Bank through our partnership with Kingdom...

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...