ABOUT EURO EXIM BANK
Euro Exim Bank Limited is an innovative global financial
institution with its Head office in St. Lucia and representative office in London. Euro
Exim Bank is an associate member of the Caribbean Association of Banks Inc (CAB). We
hold a "Class A" international banking license from Financial Services Regulatory
Authority (FSRA) of
St. Lucia. This license provides authorisation to conduct
business with third parties across industries and geographies worldwide, exercising
strong due diligence, full compliance and operational excellence in our processes. We
cater to a range of trade finance instruments.
We have the right expertise and exposure as a globally operative trade finance specialist having won cfi.co 2018 for Best Global Trade Services Bank.
Technology
We deploy the latest technology to ensure uninterrupted
payment processing and issuance of trade finance instruments from a single
point
within a shorter period of time.
Pricing
Effective pricing can make or break a business. We offer unmatched competitive pricing suitable for your financial needs.
We have a trusted strong network of International correspondents and our due diligence ensures a healthy financial structure.

"The latest addition to Euro Exim s financial arsenal comes from a strategic partnership with
the XRP cryptocurrency developer Ripple. As the first regulated bank to join the Ripple network,
Euro Exim can offer friction-free trade solutions to make money move as information does in the
21st century instantly. The partnership strengthens Euro Exim s strong compliance process with
enhanced authentication capabilities, as well as ramping-up speed efficiency. The CFI.co judging
panel has recognized the bank in the past for its trade tailored solutions and strong diligence.
This year the judges praise the bank s bold and savvy partnership move, enabling swift
transactions, reduced liquidity and credit risks and minimized fund transactions. For 2019, and
the second year running, the judges name Euro Exim Bank as the winner of the award for the Best
Global Trade Services Bank"
- Judge s Report, Capital Finance International
our services
Euro Exim Bank's Trade instruments are accepted worldwide,
issued via SWIFT.
- Documentary Letter of Credit (LC)
- Standby Letter of Credit (SBLC)
- Revolving Letter of Credit
- Proof of Funds (POF)
- Performance Bond
- Bank Guarantee
-
ADVANCE
PAYMENT GUARANTEEAdvance Payment Guarantee is an advance payment bond issued to a contractual obligation alongside advance payment.
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COMMERCIAL
LETTERS OF CREDITA commercial letter of credit is a direct payment method in which the issuing bank makes the payments to the beneficiary.
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CONFIRMED
LETTER OF CREDITUsed when the issuing bank of the letter of credit may have questionable creditworthiness and the seller seeks to get a second guarantee to assure payment.
-
PERFORMANCE
GUARANTEE BONDPerformance Guarantee is a guarantee issued by the bank that the client will fulfil their contractual obligations.
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