​Update:

 

Mr. Warren Gray, Partner

Mr. Gray brings incredibly valuable skill sets ranging from finance to scientific technologies. He has a history of international success in private equity, compliance and syndication, underwriting and private placement, structured finance, merchant banking, environmental law, phylogenetics and marine conservation. Warren works in our Canadian office. He can be reached at: (604) 838-2552 or warrenjgray@live.ca.

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Mr. Michael Anderson, Partner.

Mr. Anderson a dual Canadian-Romanian citizen, recently joined Equity Plus as a Full Partner. Mr. Anderson adds an incredible skill set to the Team. He brings decades of experience in international business creation and management, an in-depth knowledge of and expertise in financial derivatives and esoteric banking transactions, real estate development and intellectual property creation. Mr. Anderson has the authority to negotiate contracts and introduce new clients to our services. His addition to our company adds a whole new set of options for our clients. Prospective clients and investors who work with Michael will be privileged to receive the greatest duty of care and full support of our Company. Michael can be reached at: (604) 726-5154 or mm.anderson@ritegroup.ca 

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Introduction​

We have clients from around the world including the U.S.A., U.K., Cayman Islands, E.U., Canada, Italy, South Korea, Thailand, the Middle East, Kenya, Brazil, Peru, Romania, Hong Hong and Taiwan.​

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Equity Plus Fintech is a boutique financial technology and management company that provides a spectrum of services and investment options, including creating and managing private confidential offshore trusts, establishing offshore bank accounts, SWIFT GPI transfer and safe harbouring, crypto-fiat conversions and investment opportunities in DeFi and cryptocurrency derivatives. *OTC trading desk coming in 2025.

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We never have or ever will work or associate with Russia, Russian nationals or any country or citizen who supports the illegal invasion of Ukraine by Russia. 

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Our priorities are to: 

 

• protect your identity and ensure your assets are secured behind legal firewalls;

• provide you with options that can help you lawfully reduce all tax liability; 

• offer you investment options such as our private Crypto DeFi Fund;

• convert your cryptocurrencies into fiat currencies such as USD and Euro; 

• give you complete control and flexibility over how, when and where you want your assets to be held and distributed;

• SWIFT GPI transfer and safe harbouring your funds either in the USA or offshore;

• assist you in obtaining a private bank account and no-limit bank cards; and,

• recommend and guide you through citizenship and residency applications.

 

Our head office is in Nassau, Bahamas. In January 2025 we expanded to the Dominican Republic. Our office is in the central business district of the Capital in downtown Santo Domingo. We are also opening up an office in Georgetown, Cayman Islands in Q3 2025. We have affiliate offices in Canada, Malta, Switzerland, Hong Kong and Taiwan. 

 

The Founder, CEO and Managing Partner of Equity Plus is a Canadian citizen who is a resident of The Bahamas. He has over five decades of experience in international banking, offshore trusts, cross-border transactions, real estate development, renewable energy, intellectual property, nominee and trustee services, securitization and cryptocurrencies.​

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Our Bahamian incorporation and residency status allows us to offer clients around the world specialized financial, legal and management services that are highly valuable and usually unavailable to most nationalities.

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​We are available 24/7.