Euro Exim Bank

EURO EXIM BANK

Euro Exim Bank: Facilitating Global Trade

Euro Exim Bank issues trade finance instruments for importers and exporters moving goods internationally. The bank holds a Class "A" international banking licence from the Financial Services Regulatory Authority of St. Lucia, and is an associate member of the Caribbean Association of Banks Inc.

The instruments are letters of credit, at sight and usance, standby letters of credit, and bank guarantees in seven forms including advance payment, bid bond, tender bond and performance bond. Alongside them the bank issues three letters. A proof of funds letter, also known as a bank comfort letter, confirms the funds or facilities a client holds. A blocked funds letter adds an administrative hold for an agreed period. A ready, willing and able letter is issued only alongside an instrument application.

Euro Exim Bank operates from a registered office in Gros Islet, St. Lucia, and representative offices in Borehamwood, Hertfordshire and Ebene, Mauritius. Anti-money laundering and know your customer processes are supervised and comprehensive, and KYC is completed before any instrument is drafted.

To start, contact the team on +44 208 207 2868 in the United Kingdom, +1 758 450 8349 in St. Lucia, or at [email protected]. A member of the team will be in touch within two working days.

Trade Finance Solutions

Explore financial instruments designed to support secure international commerce.

  • Letter of Credit

    Letters of credit for international trade transactions, issued at sight or on usance terms.

  • Standby Letter of Credit

    A guarantee of payment issued on behalf of a client, paid to the beneficiary against compliant documents if the client fails to fulfil contractual obligations.

  • Bank Guarantee

    Performance guarantees in seven forms, issued without requiring cash cover of the same value.

  • Proof of Funds

    Confirmation of the funds or facilities a client holds. Also issued as a bank comfort letter or bank confirmation letter.

  • Blocked Fund Services

    A bank confirmation letter with an administrative hold placed on the client's own funds or facilities for an agreed period.

  • Ready Willing and Able Letters

    Confirmation that Euro Exim Bank is ready, willing and able to issue a named instrument. Issued only alongside an instrument application.

Speak with Our Team

Discuss your trade finance requirements with Euro Exim Bank.