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EQI

ICO

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.

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Overview

Project industryExchanges & Wallets

Token info

Ticker: EQI

EQI Roadmap

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.

Project team

Jason Blick
Jason Blick
CEo
Rob Wirszycz
Rob Wirszycz
Director
John Edge
John Edge
Director, Technology Strategy
Bruno Bianchini
Bruno Bianchini
Director of Corporate Strategy
Karen Wendel
Karen Wendel
Director of Security
Nick Grove
Nick Grove
Chief Technology Strategist
Marco P. Parish
Marco P. Parish
SH Marketing Manager
Christopher Burke
Christopher Burke
Director
Jeremy Kemp
Jeremy Kemp
COO - Banking
Julia Blick
Julia Blick
Creative Director
Lauren Christie
Lauren Christie
Chief Financial Officer
Clinton Nicholson
Clinton Nicholson
NH Marketing Manager
Paul Byles
Paul Byles
Director - Risk Management
Anja Gale
Anja Gale
Director - Banking
Jacques Grivel
Jacques Grivel
Director-Banking
Laurent Fresard
Laurent Fresard
Director - Banking
Tom Powell
Tom Powell
Chief Technology Officer
Paul Ferris
Paul Ferris
Director & Full Stack Developer
Aaron Smith
Aaron Smith
Director of Government Relations
Slavik Vasiks
Slavik Vasiks
Blockchain Developer
Aaron T. Cassar
Aaron T. Cassar
Chief Strategist
Bank Manager
Bank Manager
Director Banking
Jojo Battung
Jojo Battung
Operations ManagerAdvisors
Giles Watkins
Giles Watkins
Advisor
Justin Speake
Justin Speake
Advisor
Hirander Mirsa
Hirander Mirsa
Advisor
Philip Rambech
Philip Rambech
Advisor
Adrien Treccani
Adrien Treccani
Advisor
Vincent Kobel
Vincent Kobel
Advisor
Edwin Carlson
Edwin Carlson
Advisor

Advisors

Giles Watkins
Giles Watkins
Advisor
Justin Speake
Justin Speake
Advisor
Hirander Mirsa
Hirander Mirsa
Advisor
Philip Rambech
Philip Rambech
Advisor
Adrien Treccani
Adrien Treccani
Advisor
Vincent Kobel
Vincent Kobel
Advisor
Edwin Carlson
Edwin Carlson
Advisor

Social media

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