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CORPORATE
PROFILE
2024imbank.com
ABOUT US
Headquartered in St Lucia, and with a Representative office in London
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We serve an increasing demand in international trade for financial
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Guarantees, Performance Bonds, and Corporate Banking Solutions.
We aim to be one of the leading international trade finance institutions
focused on innovation that accelerates international transactions.
There is a supervised practice of strong Anti-Money Laundering (AML),
compliance policy, due diligence, and a comprehensive Know Your
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Our competent team of specialists are highly trained to detect, deter
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Kaushik Punjani | Executive Chairman
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CHAIRMAN'S
MESSAGE
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blockchain enabled trade platform.
Today, with growth of business volume and credibility, and plans for representative offices
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VISION,
MISSION &
VALUES
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flexibility for global clients.
As an international institution, Euro Exim Bank are leaders in future
proofed technology embracing blockchain, payment and liquidity
solutions, benefiting our clients worldwide.
We aspire to be the one-stop shop for corporates and high net worth
individuals through innovative value added products and services and
to operate in a sustainable, ethical manner with strong CSR policy,
regulatory compliance and environmental awareness.
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exposure as a globally operative
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Our cutting-edge digital platform
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global contacts and correspondents.
Compliance
Our due diligence, KYC, AML, PEP,
CFT and sanctions checks ensure
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Commitment
A competent team of diverse
professionals with combined
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ACCREDITATION
Euro Exim Bank possess a Class “A" international banking license from
Financial Services Regulatory Authority of St. Lucia. Having this license
provides us with the prerequisite approval to conduct business with third
parties across the spectrum of banking services, encompassing industries
and business sectors worldwide.
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Services Regulatory Authority protocols with mandated audits and
controls that safeguard the bank's operations and customers’ transactions.
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FINANCIAL SERVICES REGULATORY AUTHORITY
INTERNATIONAL BANKING BUSINESSwww.euroeximbank.com
SERVICES
e Letters of Credit (LC)
e Standby Letters of Credit (SBLC)
e Pre-advice Services
¢ Bank Guarantees
¢ Tender Guarantees
¢ Performance Bonds
¢ Blocked Funds Services
¢ Proof of Funds Letters
¢ Bank Comfort Letters
e¢ Ready Willing and Able Letterswww.euroeximbank.com
SIMPLEX
Simple-X is our innovative cloud-based trade finance platform developed
to simplify the creation, management, tracking, costing and settlement of
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capture and processing of all elements of proprietary information, it
handles all aspects of the complex life cycle of trade finance instruments
such as Letters of Credit, Standby Letters of Credit, Performance Bonds
and Bank Guarantees. Using internal blockchain capabilities, giving
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industry, regulation and technology change.
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documents instead of slow, old physical ‘wet-ink’ contracts used on Bills of
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With our participation at the ICC, and constantly reviewing latest
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Blockchain techniques to ensure safe, trusted, auditable access and use of
our systems, making the customer experience affordable and efficient
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MEMBERSHIPS
Connecting with a professional association grants partners a competitive
edge and encouragement to become active, informed operatives within
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Euro Exim Bank is an associate member
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throughout 20 countries, predominantly
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with some service members based in
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Euro Exim Bank has joined the International
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most influential trade finance experts,
banking professionals, business leaders,
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the critical issues affecting the trade finance
industry.
Drawing on the expertise and experience of
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RECOGNITION
Cua th
Best Global Trade Services Bank award in
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reat’
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Bank of the Year Award for 2019 from Fai MRINANOLSHESEAN IAIN ey
Reece & INVESTOR (FBI)
MIRROR REVIEW Recognised as one of The 10 Best
Financial Solution Providers to look for
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CO Bulletin BUSINESS EXCELLENCE °
oe CIO Bulletin
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HE CEO VIEWS Companies To Watch in 2020
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re cnr YEAR 2020
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Best Trade Service
International Finance Magazine. Bank
Caribbean 2021.
GLOBAL
EXCELLENCE
AWARD - 2022
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BEST TRADE freee eee
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BEST GLOBAL
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BANKwww.euroeximbank.com
Dr. Graham Bright
Head of Compliance & Operations
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TESTIMONIALS
Dr. Graham Bright, Head of Compliance & Operations, has gained global
recognition, for example in the illustrious Business Worldwide Magazine
(BWM) Awards program, for his client focused disruptive approach to global
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commitment to innovative technologies, claiming the title of "Most
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as part of the BWM 2019 Global Corporate Excellence Awards which identify
and honour the most respected companies and their C-Suite executives,
rewarding outstanding performance, innovation and ethics across
international business and finance communities.
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TESTIMONIALS
GTR highly values its excellent relationship with Euro Exim Bank, a key
stakeholder, supporter and participant in our activities across the trade
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Jeff Ando, Director Conference Production, Global Trade Review
CEO Views feels proud to be a partner of Euro Exim Bank Limited, which is
an innovative global financial institution. It was a pleasure working with
them and building up a bounteous relationship. We are thrilled to have
them on board, and we look forward for a strong and steady bond with them
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fel eRGeneral Inquiries
+44. 208 207 2868 (UK)
+1758 450 8349 (WI)
info@euroeximbank.com
www.euroeximbank.com
www.euroeximbank.com
CONTACT US
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Ist Floor, La Place Creole Bldg,
Rodney Village, Rodney Bay,
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Suite 1 E, One Oaks Court,
Warwick Road, Borehamwood,
Hertfordshire, WD6 1GS,
United Kingdom.
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