EURO EXIM BANK
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  • πŸ‘‹Welcome to Euro Exim Bank !
  • Introduction
    • πŸ‘©β€πŸ«Profile At A Glance
    • πŸ‘₯Sales Team
    • πŸŽ—οΈAwards & Recognition
  • Services
    • 🏦Bank Guarantees
    • πŸ“₯Letter Of Credit (LC)
    • πŸ’³Standby Letters of Credit
    • πŸ’ΈProof of Funds
    • πŸ“ƒBank Comfort Letter
    • 🧊RWA – Ready Willing & Able
    • β›”Blocked Funds
    • πŸ’«Corporate Offshore Trade Accounts
    • πŸ–¨οΈPayment Gateway
  • Issuance Charges & Transactions
    • πŸ’²Issuing Charges
  • Locations & Contacts
    • πŸ—ΊοΈLocations
    • πŸ“žContact Us
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  1. Introduction

Profile At A Glance

  1. Euro Exim Bank Ltd., is a Class A bank headquartered in Saint Lucia, duly authorized, supervised and regulated by the FSRA (Financial Services Regulatory Authority.

  2. Bank's current Net Equity is over USD 220 Million plus after all Contingent liabilities.

  3. Euro Exim Bank Ltd., is FATCA (Foreign Act Tax Compliance Act) Compliant.

  4. As an individual institution, we adhere to Basel III norms, pertaining to Capital Adequacy ratios

  5. Last year, Euro Exim Bank Ltd., structured and issued up to 1.4 Billion USD worth of Trade Finance instruments worldwide.

  6. We have a Representative Office in London, UK, and work with a Global Service Provider for back office and sales support in India.

  7. We have a growing network of almost 20,000+ sales professionals, of which 10,000+ people are ex-bankers with thorough knowledge on banking products and services, representing our institution across 190+ countries.

  8. As part of our expansion plans, we have applied for Representative office license with GIFT City in India. Also, we are under the process of applying for Branch office license with Central Bank of Oman. We are also contemplating to set up Offices in Mauritius, Dubai and Saudi.

  9. Euro Exim Bank Ltd. has achieved international recognition through thought-leadership, awards and accolades, having also recently been awarded the Best Trade Finance Bank - Caribbean 2021.

  10. We have signed SLA’s with more than 20+ banks in Africa, Middle East, India, Mauritius, etc.

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Last updated 1 year ago

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