Euro Exim Bank Limited Group of Companies consists of its Registered Office in Saint Lucia and its 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 does not provide any services to any natural person or legal entity in St. Lucia and is regulated by the Financial Services Regulatory Authority in St. Lucia.
EURO EXIM BANK LIMITED (REPRESENTATIVE OFFICE) is a company 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.
We have recently become aware of a number of entities with different names misrepresenting themselves as associates, partners or agents of Euro Exim Bank.
Please be informed that Euro Exim Bank Ltd are not associated with nor do we have any business connections or dealings with such institutions.
Euro Exim Bank takes all information regarding suspicious fraudulent activity very seriously. Please immediately inform us at firstname.lastname@example.org if you suspect or are approached by persons misrepresenting or impersonating Euro Exim Bank and/or its officials. We will make investigations and will take legal action where necessary.