EQIBank Reviews 45

TrustScore 4.5 out of 5

4.3

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Rated 5 out of 5 stars

I have been working with EQI for almost 2 years and the experience has been nothing short of amazing. From the amazing team to the ease of use. I have loved my experience.

Company replied

Rated 1 out of 5 stars

This bank is a scam. They had everything from the government authority on my company and still kept asking for a license which doesn't exist on planet earth for the business account I was opening. T... See more

Company replied

Rated 5 out of 5 stars

Very good atention with our bank officer Denise. Her support represents a real added value. Further, thanks to her we have been informed about additional services offered by Eqibank, which allows us a... See more

Rated 5 out of 5 stars

Eqibank offers a great package for the crypto community. My OTC experience was amazing! The overall service was excellent. Extremely helpful, fast, reasonable fees and very straightforward. It was a p... See more

Company details

  1. Bank
  2. Financial Institution

Written by the company

EQIBank provides global digital banking underpinned by a distinguished tradition of service. Offering to you choice and flexibility in managing your business.


Contact info

4.3

Excellent

TrustScore 4.5 out of 5

45 reviews

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Rated 5 out of 5 stars

Remarkable team always ready to help!

EQI Bank has a great team that is always ready to help!

The team members that I had to work with (Denise and Kemon) are always happy to help you. They answer in a timely manner, give you complete information, update you every single time when there is news, and listen carefully.

I enjoy working with them and will continue recommending everyone this bank due to their excellent service and the product they offer.

March 27, 2023
Unprompted review
Rated 5 out of 5 stars

Funding my account

Had my EqiBank acct for a while, but finally got around to using it. Sent some crypto tokens OTC to fund my account and the customer service I experienced was exemplary. By far the best customer service I've ever received from a bank. Very happy.

September 20, 2022
Unprompted review
Rated 5 out of 5 stars

Neat online bank

Great products and working to blend traditional banking and finance with responsible DeFi. Easy to use and really cheap benefits if you have EQX token.

July 15, 2022
Unprompted review
Rated 5 out of 5 stars

Eqibank offers a great package for the…

Eqibank offers a great package for the crypto community. My OTC experience was amazing! The overall service was excellent. Extremely helpful, fast, reasonable fees and very straightforward. It was a pleasant surprise to be greeted by one of the founder's even though I'm a small client. It was a lovely touch. Would like to thank Eli, Denise, Clinton, and Chris.

June 21, 2022
Unprompted review
Rated 5 out of 5 stars

Fast and easy

Fast and easy! Very happy with their service! EQI OTC team for crypto are very professional, fast and helpful. I would definitely keep buying and selling crypto with these guys in the future. Totally recommend trying them out.

April 26, 2022
Unprompted review
Rated 5 out of 5 stars

Go Operations!

I’m writing this review to express the gratitude for all the work the Operations department has done for me in the past weeks. I had an urgent wire that they took seriously and acted swiftly towards my requests. Operations responded to all my emails requesting updates and always kept me in the light. Thank you !!

Angelo Arango

March 31, 2022
Unprompted review
Rated 5 out of 5 stars

Seemless OTC

As many state, it is a pretty long application process, but worth it. I have best OTC experience with EqiBank and it is really a nexo between the old and the new banking world. Congrats to the EqiBank team!

February 11, 2022
Unprompted review
Rated 4 out of 5 stars

EqiBank has great customer service…

EqiBank has great customer service staff. They are super helpful and responsive. The application review process can be a bit lengthy which taken can take weeks. Nevertheless, they are very helpful along the way so the experience is wonderful.

January 13, 2022
Unprompted review

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