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Milestones EQI

EQI Aims to Renvent Banking

Imagine a financial institution that is safe, lean and secure. An institution that combines the speed and reach of global communication with the simplicity and finality of cash payments. Where transaction fees are reduced to virtually nothing, because it requires no effort to process the transaction. One Offshore Bank for all fiat, cryptocurrency and digital assets. EQI will address the limitations of fiat banking and the blockchain by modernising and simplifying siloed designs of the financial industry infrastructure. EQI’s unique ability to provide a seamless fusion of new technology and centuries of market experience will give clients safety, security, lower costs and faster transaction speeds.

2.2
1 0 expert ratings
Benchy 2.2
KYC
Experts
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Review: coming soon PRO
Ended
Token
EQI
Type
Country
Whitelist/KYC
KYC & Whitelist
Restricted areas
USA, China
ICO start
21st Jun 2018
ICO end
31st Jul 2018
Visit ICO website
Report
Changelly

Milestones

1
Q1 2016

Bank holding company established in Cayman Islands (registration CH-309047, DMS House, 20 Genesis Place, George Town, Grand Cayman).
BDO engaged as external auditors and HLB Berman Fisher, a member of HLB International, is engaged as external Chief Financial Officer.

2
Q2 2016

MOU signed with Yingke International, one of largest law-firm networks in the world (5,462 lawyers, across 44 branches in China and 24 member law firms).
Board of Directors approved, Bank Manager selected, outside counsel selected, Director of Trust Services engaged, financial stress tests, projections and capital adequacy ratios completed.

3
Q3 2016

Banking License application made August 2016 to the Cayman Islands Monetary Authority for a full Class B Bank License under The Banks and Trust Companies Law (2013 Revision).

4
Q2 2017

ICO team formed and product offering commenced.

5
Q3 2017

Finastra selected for the EQI’s core banking solution.
FircoSoft selected for the EQI’s watch list filtering solutions.
Accuity, selected for global payment routing data and AML solutions.

6
Q4 2017

Risk Manual updated and reissued for Regulatory submission.
AML and KYC Manual updated to reflect AML (Amendment) Regulations 2017.

7
Q1 2018

Correspondent bank shortlisted with fiat capabilities in all major currencies.
Agreed to partner with Metaco to deploy SILO.

8
Q2 2018

Pre-ICO.
Beta EQI Cryptocurrency Exchange.
Agreed to partner with GMEX.
Amended and updated Class B Bank License Application.
Agreed terms to purchase an existing bank in the CARICOM region.

9
Q3 2018

Cryptocurrency Exchange live
Access to Private and Corporate Banking.
Launch ICO.
List EQI Token on Exchange.

10
Q4 2018

Blockchain Settlement and Clearing.
Bank Insured Wallet and Cold Storage.

11
Q1 2019

Fiat and Cryptocurrency Lending.
EQICheck Compliance services.
Cryptocurrency Custody.

12
Q2 2019

EQI as a digital asset for inter-bank payments.

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