Trade Finance Services
Euro Exim Bank Limited is an innovative global financial institution with Head Office in St. Lucia and a Representative Office in London. We hold a "Class A" international banking license from the Financial Services Regulatory Authority (FSRA) of St. Lucia. This license provides authorization 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 modernize 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 specialists is 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.
Our Services
- Letter of Credit: A document issued by a bank that guarantees payment to a seller on behalf of a buyer.
- Bank Guarantee and Tender Guarantee: A promise by a bank to cover a loss in case a borrower defaults on a loan.
- Proof of Funds: A document or statement from a financial institution that verifies an individual or entity has a certain amount of money available.
- Pre-Advice Services: Services offered by banks to inform the beneficiary of the details of a letter of credit before the shipping documents are presented.
- Blocked Fund Services: Services that block a certain amount of funds in an account for a specific purpose.
- Bank Comfort Letters: A document that assures a third party of the financial soundness of a particular individual or company.
- Ready, Willing, and Able Letters: A document that confirms that an individual or company is financially capable of fulfilling a contract.
Contact Us
Email: emporiumoftheworld@proton.me
EuroExim Email: heidi.peterson@euroeximbank-sales.com
Phone: 1 (352) 577-5151
LinkedIn: Heidi Peterson