Euro Exim Bank

Euro Exim Bank

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.

Euro Exim Bank is an associate member of the Caribbean Association of Banks Inc (CAB). Being a member of CAB offers us opportunities and knowledge sharing with industry leaders that are applied to modernise our operations and customer service.There is supervised practice of strong Anti-Money Laundering (AML), compliance policy and a comprehensive Know Your Customer (KYC) process and our competent team of specialist are highly trained to detect, deter and prevent the use of Euro Exim Bank as a conduit for illegal activities. 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.

• Business Type: Business Service (Transportation, finance, travel, Ads, etc)
• Main Markets: America, Africa, Asia, Caribbean, Europe, Oceania, Middle East, WorldWide
• Established year: 2015
• Total Annual Revenue: Above US$100 Million
• Export Percentage: 91% - 100%
• Address: Euro Exim Bank Ltd, Office 2, 1st Floor, La Place Creole Building, Rodney Bay, Gros Islet, St. Lucia, LC01 101, West Indies Euro Exim Bank Ltd, Suite 1C, 1 Oaks Court, 1 Warwick Rd, Borehamwood, Hertfordshire, WD6 1GS, United Kingdom
• Phone Number : Membership Required
• Country: Saint Lucia