Demonstrating our Commitment to Compliance At Euro Exim Bank, we take regulatory compliance and industry standards very seriously. We are committed to providing our customers with the highest level of service and security, and that starts with ensuring that we are fully Licenced and certified by the appropriate authorities.

On this page, you will find information on our state and federal Licences, as well as any industry certifications we have earned.

We understand that trust is earned, and we are dedicated to earning and maintaining the trust of our customers through our commitment to regulatory compliance and industry standards. We will continue to update this page as we earn new certifications and Licences.

If you have any questions or concerns about our Licences and certifications, please feel free to reach out to us Here.

EEB Disclaimer

Euro Exim Bank Limited is a Group of Companies with its Registered Office in Saint Lucia and a Representative Office in the United Kingdom. EURO EXIM BANK LTD (REGISTERED OFFICE) is a Class A International Banking Financial Institution incorporated under the revised laws of St. Lucia. The license authorises business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in St. Lucia and does not provide any services to natural persons or legal entities in St. Lucia.

EURO EXIM BANK LIMITED (REPRESENTATIVE OFFICE) is incorporated under the laws of England and Wales with company registration number 07520196. This entity is a non-banking financial institution that facilitates international business transactions through issuance and relay of various trade finance instruments. The London-based Representative Office offers Letters of Credit and Standby Letters of Credit to corporate clients only. This office does not provide regulated or controlled services or activities.