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Trade High Volumes of CryptoSeamlessly with Our OTC Service

US$1 billion liquidity available

No maximum trade limits

For corporations and individuals

What is OTC crypto trading?

OTC crypto trading involves executing large transactions outside of traditional exchanges.

This method caters to both private individuals and institutional traders, providing ample liquidity and minimizing market impact for high-volume trades. 

Why choose EQIFi's OTC crypto desk?

Convert between crypto and fiat in just 20 minutes. Trade a wide range of major currencies. Receive expert guidance from our team

Discover Opportunities

How to deposit your funds

1Set Token & Amount

Pick which token you want to deposit your funds in and enter your deposit amount.

Deposit Now

2Select Duration
3Receive Interest
Deposit with yourfavorite tokens

“HODLer” isn’t a misspelling – it’s an opportunity to earn rewards even while keeping your crypto.

EQIFi’s easy to use platform will show you how to maximize your income using tools designed to help grow your wealth on auto-pilot.

Deposit Now

Learn more about EQIFi
Since our launch in August 2021 we developed 6 amazing products, signed 36+ strategic partnerships, and listed on 17+ exchanges.
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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.


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


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.