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 . 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. is an affiliate member of 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.
