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Global banking at its finest
  
Discover Seamless Global Banking for All Your Crypto and Fiat Needs

Bank Accounts


OTC Trading


Lending


Escrow Services


Visa Card


DeFi


High Returns

Industry leading returns from deposits and investments.


Licensed & Regulated

Safeguarding users with high standards and accountability.


Digital Banking

Crypto-to-fiat interoperability available worldwide.


Passive Income

Diversified and customisable earning opportunities.

Where borders fade, banking thrives

EQIFi leads the NeoBanking revolution across 180 countries

Global Bank Accounts
Open your checking or savings account today

Our bank accounts provides the flexibility of digital banking, while offering fast and secure customized solutions that save you both time and money. Available in a range of currencies, our customers benefit from EQIFi’s extensive international payment and foreign exchange services to ensure your needs are managed efficiently and competitively.

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OTC Trading
Buy or Sell Your CryptocurrencyTrade cryptocurrencies, stocks, bonds, and securities with ease
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EQIFi Card
Spend on anything, anywhereTurn your crypto into spending power at over 44 million locations worldwide
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Lending
Personal or Business

EQIFi's lending services provide tailored solutions to meet your unique needs for short, medium, or long-term capital, whether it's for personal needs or alternative securities.


Maintain your asset ownership


Up to 36 months lending


Improve capital efficiency

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DeFi
Spend on anything, anywhereTurn your crypto into spending power at over 44 million locations worldwide
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Escrow Solutions
Secure your transactionsEnsure secure transactions and effectively minimize risks
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Choose EQIFi, a Globally Acclaimed NeoBank

Enjoy industry-leading products and returns in a DeFi and banking ecosystem, all with peace of mind.

Featured
Awards
In the News

Licensed and Regulated
We've gone through a thorough review process, and are independently monitored to ensure our team and products always meet the highest standards.

Licensed as an Approved Manager by the BVI Financial Services Commission


Based in BVI, a fully co-operative tax jurisdiction under EU & US standards


Powered by

Gain access to the crypto and fiat ecosystem that can give you access to the best of both worlds. Enjoy the benefits of a premium crypto integrated bank account with multi-currency support and Visa card.

Digital Bank of the Year 2022


$2.5B+ in cumulative disbursements


Available in 180 countries

As easy as 1, 2, 3

Sign up
It’s fast, easy and free.


Buy or deposit crypto
Buy crypto or top up from the EQIFi wallet.


Grow your savings
Start investing, borrowing, earning and spending!

It’s really that simple.
Unlock the value of your crypto and take control of your financial future

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Need help? Contact our support.

Ethereum Token Contract:

0xBd3de9a069648c84d27d74d701C9fa3253098B15

Binance Smart Chain Token Contract:

0x436C52A8ceE41D5e9c5E6f4Cb146e66D552Fb700

EQIFi – Licensed and Regulated

EQIFi Management Limited (“EQIFi”) is approved and registered by the BVI Financial Services Commission as an Approved Manager pursuant to the Investment Business (Approved Manager) Regulations (2012) (as amended) and treated as licensed for the purposes of the Financial Services Commission Act 2001, permitting it to advise and manage up to 400 million USD of Assets Under Management.

Global Licensing

The BVI Investment Business (Approved Manager) (Amendment) Regulations 2013 permit Approved Managers to advise and manage funds located in 40 different jurisdictions worldwide, including the following Recognised Jurisdictions (amongst others): Argentina, Australia, the Bahamas, Bermuda, Belgium, Brazil, the BVI, Chile, Curacao, Denmark, Finland, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, Ireland, the Isle of Man, Italy, Japan, Jersey, Luxembourg, Malta, Mexico, the Netherlands, New Zealand, Norway, Panama, Portugal, Singapore, Spain, South Africa, Sweden, Switzerland, and the United Kingdom.

Standing

The EU recognised the BVI as a fully co-operative tax jurisdiction in line with EU good-governance standards.

Disclaimer

Nothing on this website should be taken as a promotion, solicitation or endorsement by EQIFi (DeFi) Limited for, on behalf of, or with respect to banking services offered by EQIBank Limited. Any banking services referenced herein are conducted solely by EQIBank Limited, who are a licensed and regulated bank by the Financial Service Unit of the Commonwealth of Dominica.

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