Products & Services
Everything you need to launch and run a bank under your brand. Full product menu for your clients and the managed services EQIBank operates behind the scenes.
Everything you need to launch and run a bank under your brand. Full product menu for your clients and the managed services EQIBank operates behind the scenes.
Build your product menu with our team
Open and operate accounts in major currencies with cross-border payments and supported domestic rails. Screening before and after instruction, with repairs and returns handled by EQIBank.
Branded Visa debit cards with full scheme compliance. Authorisation, settlement, disputes and chargebacks are managed by EQIBank.
Configurable underwriting, documentation and servicing. Collateralised credit against cash, securities and approved digital assets.
Access best execution routing across approved counterparties, with trade capture, confirmations and settlement. Offer FX and digital asset OTC within agreed risk limits and reporting frameworks.
Segregated custody with cold thresholds and address allow-listing for digital assets, plus safekeeping for traditional assets.
Hold value in escrow for high value transactions. Counterparties are verified and monitored. Funds are released on agreed conditions that are recorded and auditable.
Enable instant peer to peer transfers within your branded experience across supported corridors. Limits, fees and compliance checks are configured during onboarding.
Offer digital advisory and selected fund access within your brand. EQIBank operates custody, settlement and reporting while you manage client relationships.
Every system and process EQIBank runs as
part of your Banking as a Service platform.
Licence coverage, KYC/KYB, sanctions screening, transaction monitoring, policy frameworks.
Multi-currency general ledger, reconciliations, audit trails.
SWIFT and domestic rails, P2P transfers, Visa debit issuing, authorisation, disputes, scheme reporting.
Origination, underwriting, collateralised credit, collections, servicing and impairment reporting.
Segregated custody, crypto on/off ramps, escrow services, multi-blockchain support.
Quote aggregation, best execution, trade capture, settlement, reporting, liquidity access.
Liquidity management, treasury operations, cash positioning, yield products.
Transaction analytics, velocity and behavior monitoring, fraud detection, case management.
Revenue and cost packs, reconciliations, management information, audit and regulatory reporting.
Dedicated cloned platform, white-label web and mobile apps, hosting, training and support.
Role-based access, encryption in transit and at rest, high availability, disaster recovery.
Named relationship manager, structured training, SLAs, escalation paths, knowledge base.
Get started today with EQIBank's ready-to-launch
white-labeled solution