Euro Exim Bank

Euro Exim Bank Limited stands as a forward-thinking global financial institution, with its Head Office located in St. Lucia and a Representative Office in London. We proudly possess a "Class A" international banking license issued by the Financial Services Regulatory Authority (FSRA) of St. Lucia. This license empowers us to engage in business with third parties across diverse industries and regions worldwide, while upholding rigorous due diligence, complete compliance, and operational excellence in our procedures.


As an associate member of the Caribbean Association of Banks Inc (CAB), Euro Exim Bank gains valuable opportunities and insights through collaboration with industry leaders, which are instrumental in modernizing our operations and enhancing customer service.


We implement strong Anti-Money Laundering (AML) practices, a robust compliance policy, and an exhaustive Know Your Customer (KYC) process. Our skilled team of specialists is expertly trained to detect, deter, and prevent any misuse of Euro Exim Bank as a means for illegal activities. We leverage cutting-edge technology to ensure seamless payment processing and the issuance of trade finance instruments efficiently from a single point, all within a reduced timeframe.


Benefits of working with Euro Exim Bank


  • Ability to work with emerging economies and SMEs as our instruments are based on the underlying transaction between Applicant and Beneficiary.
  • As a holder of an International Class A banking license, EEB can issue Trade Finance instruments for Clients throughout the World. 
  • A strong, highly trained Independent sales force with regional representation in 193 countries and more than 20 territories.
  • Internally built platforms supporting our international trade processing and electronic On-boarding of customers – Compliance and KYC with online document submission handled in timely single operations.
  • No hidden fees, no other legal charges or stamp duty charges are levied.
  • An experienced team tailoring trade instruments to the client’s instruction and needs, whilst ensuring compliance with norms and procedures.
  • Trade accounts to help clients to receive and remit funds for trade transactions.


Euro Exim Bank is affiliated with the following banks in South Africa and Africa

EEB's Certifications and Licences & Affiliations

Showcasing Our Commitment to Compliance


At Euro Exim Bank, we prioritize regulatory compliance and industry standards with the utmost seriousness. Our dedication to delivering the highest level of service and security to our customers begins with our full licensing and certification by the relevant authorities.


On this page, you will find details regarding our state and federal licenses, along with the industry certifications we have achieved.


We recognize that trust is something that is earned, and we are committed to building and upholding the trust of our customers through our adherence to regulatory compliance and industry standards. This page will be regularly updated as we acquire new certifications and licenses.


Should you have any questions or concerns about our licenses and certifications, please do not hesitate to reach out to us here.