EuroExim Bank
Euro Exim Bank Limited is an innovative global financial institution with Headquarters in St. Lucia and a Representative Office in London.
We have 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 in industries and geographies worldwide, performing strongly due to due diligence, full compliance, and excellent performance in our processes. Euro Exim Bank is an affiliate member of the Caribbean Banking Association Inc (CAB). Becoming a member of CAB gives us the opportunity to share knowledge with industry leaders that are applied to modernize our operations and customer service. There is strong anti-money laundering (AML) practice oversight, a comprehensive Know Your Customer (KYC) process and compliance policy, and a team of highly trained competent professionals to detect, deter, and prevent the use of Euro Exim Bank as a conduit for illegal activities. We implement the latest technology that ensures uninterrupted payment processing and issuance of trade finance instruments; from a single point in a shorter period of time.
CONTACT INFO
Trade Finance Executive
Employee Number: EEB/VN/22/30425
Designation: TFE
Country: Vietnam
Email: [email protected]
Mobile: +84-91466996
(Know About Trade Finance Instruments) +44 208 207 2868 (UK) +1 758 450 8349 (WI) [email protected] (Payments and Account Opening Inquiries) +44 203 011 0133 (UK) +1 758 450 8349 (WI) [email protected] [email protected]
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.
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