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SWIFT & SEPA-enabled IBAN accounts

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Where borders fade, banking thrives

EQIFi leads the NeoBanking revolution across 180 countries

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USD, EUR, GBP, CAD, CHF, SGD, CNH, and more. Crypto friendly bank accounts 24/7 Customer Support

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Cutting-Edge OTC Trading
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Turn your crypto into spending power at over 44 million locations worldwide
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Yield Aggregator
Earn passive yields from DeFi pools
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EQIFi Limited, Trinity Chambers, Ora et Labora Building, Wickhams Cay II, P.O. Box 4301, Road Town, Tortola, BVI

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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.

Copyright © 2024 EQIFi Tokens Limited. All rights reserved.

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