EQIICO EQI intends to be a licensed and fully regulated offshore bank for fiat and cryptocurrencies, providing: private and corporate banking, cryptocurrency exchange, cryptocurrency custody, fiat and cryptocurrency lending, insured wallet and cold storage, settlement and clearing, blockchain compliance. IMPORTANT: By investing in this business you agree to ourDisclaimer. All information including our rating, is provided merely for informational purposes. CryptoTotem does not provide investment advice. |
Overview
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Token infoTicker: EQI |
EQI Roadmap
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.
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.
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).
ICO team formed and product offering commenced.
Finastra selected for the EQIs core banking solution.
FircoSoft selected for the EQIs watch list filtering solutions.
Accuity, selected for global payment routing data and AML solutions.
Risk Manual updated and reissued for Regulatory submission.
AML and KYC Manual updated to reflect AML (Amendment) Regulations 2017.
Correspondent bank shortlisted with fiat capabilities in all major currencies.
Agreed to partner with Metaco to deploy SILO.
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.
Cryptocurrency Exchange live
Access to Private and Corporate Banking.
Launch ICO.
List EQI Token on Exchange.
Blockchain Settlement and Clearing.
Bank Insured Wallet and Cold Storage.
Fiat and Cryptocurrency Lending.
EQICheck Compliance services.
Cryptocurrency Custody.
EQI as a digital asset for inter-bank payments.