EQIBank Reviews 45

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.

Great service
Clinton the guy who helped me was very nice and helped me with the process

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. They charged me $1,500 upfront for the application just to then turn around and say sorry, we want something else for your account that we know doesn't exist and we're keeping your money. Beware, they are running a scam out of their bank and doing this to multiple people every month. I contacted the local government and they are already investigating their illegal actions against potential and existing clients.
Your reply is a Lie.
You don't help with anything. You keep asking for a document that doesn't exist on planet earth 🌎. You are adding requests for information that doesn't exist so you can just turn around and say oh you don't have it, we keep your money. Local government is coming for you scammers. DON'T TRUST THIS BANK.

OTC Desk working as a charm, fast and good execution!

Had a very smooth transaction with Done.com. The employees were very helpful.

I had a great experience! The whole process was so seamless and smooth! Their support team is super efficient and they got back to me super quick anytime I had concerns or questions throughout the process! I will definitely be using their services again and would recommend them to anyone!

Payments get cleared fast, crypto OTC works in minutes, high-security & low fees.

I sent emails to them for months. Till now no reply. Which bank does that? Terrible

Great service from the OTC people. Crypto is quick and excellent assistance.

Can't say enough. Highly recommended.

Dr Ricchio

EQI OTC team is great. Always completing the trades with fast execution and zero issues.

Had a great experiance with OTC desk - fast and friendly!

EQI bank offers an amazing OTC experience. The EQI team is fast with the transactions. I highly recommend EQI to anyone looking for OTC trading.

Great bank, amazingly easy as a customer to use.

OTC is simple, and the credit cards you can load make spending easier than most of the other platforms I have used!

Great team with amazing energy! 5*

OTC requests have been efficient, great to deal with EQIBank, highly recommend them

The process for OTC purchase quite fast and easy.
Thank you EQIBank

Been using EQI for over 12 months now and am extremely happy with their services and customer care. Always prompt responses, fast OTC deals. Much appreciated, highly recommend.

OTC operations are quick and easy
Thanks

EQI Banks offers excellent services on all levels. A System that is easy to use and a support team that is always available and helpful. Especially the OTC Service works perfectly.

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 and our clients to save money.

I had the most fantastic experience while managing my bank account and having to fund my prepaid visa card. As I travel regularly having funds on the go is vital for all those microtransactions and I need to get things sorted quickly. Denise Reid is a great relationship manager and is always on the lookout for finding solutions and helping you sort out challenges. As banking is not always easy with EQI it is a breeze if you speak to your relationship manager and flag any issues. You can rest assured they will do everything in their power to get you sorted as soon as possible. Kudos to Denise Reid who has been able to get me going in sorting out card issues more than once. I can always count on a quick response and there is always an alternative and clear direction to the solution. I enjoy being an EQI client. EQI Employees are always very polite and helpful and very responsive. I would highly recommend this bank to anyone.