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Euro Exim Bank

Euro Exim Bank is a revolutionary financial institution with a 'Class A' international banking license from Financial Services Regulatory Authority of St. Lucia and a member of the Caribbean Association of Banks. We have established offices in London and St. Lucia and upcoming offices in Dubai, India, Sri Lanka and Australia.

About Euro Exim Bank

Euro Exim Bank aims to be one of the leading global financial institutions focused on innovation that accelerates cross-border transactions. Our processes are uniquely designed using state-of-the-art technology, enabling our clientele to experience our products and services with utmost convenience.

Euro Exim Bank has a meticulous framework in place for legal and regulatory requirements. We practise a strong Anti-Money Laundering (AML) compliance policy and a comprehensive Know Your Customer (KYC) process. We upgrade our systems consistently so that we can continue to administer our clients’ payments, issuance and relay of trade finance instruments from a single point within a short period.

Euro Exim Bank aims to be one of the leading global financial institutions focused on innovation that accelerates cross-border transactions. Our processes are uniquely designed using state-of-the-art technology, enabling our clientele to experience our products and services with utmost convenience.

Euro Exim Bank has a meticulous framework in place for legal and regulatory requirements. We practise a strong Anti-Money Laundering (AML) compliance policy and a comprehensive Know Your Customer (KYC) process.

We upgrade our systems consistently so that we can continue to administer our clients' payments, issuance and relay of trade finance instruments from a single point within a short period.

Our Services

Instant Letters of Credit & Letters of Credit
Corporate & Personal Bank Accounts
Stand-By Letters of Credit
International Wire Transfers
Bank Guarantees
Pre-paid Master Cards
SWIFT Relay Services
Corporate Banking
Trade Credit Lines

Our team of experts are highly professional and trained to adhere to regulations and policies. They are specialists in their respective fields so that they can precisely detect, deter and immediately prevent the use of Euro Exim Bank as a conduit for illegal activities.

Regarding representation, Euro Exim Bank takes pride in participating in major events and trade conference around the world. Global Trade Review (GTR) is the world's leading trade and trade finance media company and a significant stakeholder of Euro Exim Bank as we are a regular event participant and event sponsor. Consistent involvement with GTR events provides Euro Exim Bank with insight to various spectrums of global trade and an excellent opportunity to meet and learn from the industry giants and experts

We are also a well-known participant and sponsor of Sibos; the annual conference, exhibition and networking event organised by SWIFT for the financial industry. We had productive participation in Sibos Geneva 2016, Sibos Toronto 2017 and geared to attend Sibos Sydney 2018.

International trade is inevitably volatile, and we understand that our clients need to benefit from their transactions continually. Euro Exim Bank helps you to stay ahead of the game.

Contact Euro Exim Bank Contact