Discover Euro Exim Bank: Empowering Global Finance
Innovative Financial Institution:
Euro Exim Bank Limited stands as a dynamic global financial institution, headquartered in St. Lucia, with a representative office in London.
Collaboration and Modernization:
As an associate member of the Caribbean Association of Banks Inc (CAB), we leverage industry collaboration and knowledge sharing to continually modernize our operations and elevate customer service standards.
Commitment to Security:
Our vigilant stance on Anti-Money Laundering (AML) practices, robust compliance policies, and a thorough Know Your Customer (KYC) process are fortified by a specialized team trained to prevent illicit activities, ensuring Euro Exim Bank's integrity.
Global Reach with Integrity:
Holding a prestigious "Class A" international banking license from St. Lucia's Financial Services Regulatory Authority (FSRA), we engage in cross-industry, worldwide business transactions, driven by rigorous due diligence, unwavering compliance, and operational excellence.
Services
Letter Of Credit
A letter of credit is a document issued by a bank that guarantees payment to a seller on behalf of a buyer.
Bank Guarantee And Tender Guarantee
A bank guarantee is a promise by a bank to cover a loss in case a borrower defaults on a loan.
Proof Of Funds
Proof of funds is a document or statement from a financial institution that verifies an individual or entity has a certain amount of money available.
Pre-Advice Services
Pre-Advice services are services offered by banks to inform the beneficiary of the details of a letter of credit before the shipping documents are presented.
Blocked Fund Services
Blocked funds services are provided by banks that blocks a certain amount of funds in an account for a specific purpose.
Bank Comfort Letters
A bank comfort letter is a document issued by a bank that assures a third party of the financial soundness of a particular individual or company.
Ready, Willing And
Able Letters
Willing and able letters are a document issued by a bank that confirms that an individual or company is financially capable of fulfilling a contract.
Winner of the highly coveted CFI.co’s Best Global Trade Services Bank award in 2018 & 2019.
International Finance Awards
Awarded for the Best Trade Services Bank in Caribbean for 2019
Mirror Review Awards
Recognized as one of The 10 Best Financial Solution Providers to look for in 2019
Finance, Banking & Investor
Winner of the Best Global Trade Services Bank of the Year Award for 2019 from FBI Magazine by Asian Voice.
The CEO View Awards
Recognised as Top 50 Most Innovative Companies To Watch in 2020
The CXO Fortune Awards
Recognized as 10 Most Influential Companies of the Year 2020
Global Corporate Excellence Awards
Global Corporate Excellence Awards
The Business Fame
2020's Leading Fintech Companies to Watch
EEB Disclaimer
Euro Exim Bank Limited is a Group of Companies with Registered Office in Saint Lucia and a Representative Office in the United Kingdom. EURO EXIM BANK LTD (REGISTERED OFFICE) is a Class A International Banking Financial institution incorporated under the revised laws of St. Lucia. The license provides authorisation to conduct business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in St. Lucia, and does not provide any services to any natural person or legal entity in St. Lucia.
EURO EXIM BANK LIMITED (REPRESENTATIVE OFFICE) is incorporated under the laws of England and Wales with company registration number 07520196. This entity is a non-banking financial institution that facilitates international business transactions through issuance and relay of various trade finance instruments. The London-based Representative Office offers Letters of Credit and Standby Letters of Credit to corporate clients only. This office does not provide regulated or controlled services or activities.
Important Notice: Euro Exim Bank Ltd would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services of the Bank or any intermediary bearing similar names. You should verify with Euro Exim Bank by calling the Bank's Customer Service Number on +44203 011 0133 or emailing info@euroeximbank.com. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of Euro Exim Bank.
