EURO EXIM BANK

About Euro Exim Bank

Euro Exim Bank is a provider of international trade finance, working through letters of credit, standby letters of credit and bank guarantees. It holds a Class "A" international banking licence from the Financial Services Regulatory Authority of St. Lucia, and is an associate member of the Caribbean Association of Banks Inc.

The bank operates from three locations. The registered office is in Gros Islet, St. Lucia. There is a representative office in Borehamwood, Hertfordshire, and a representative office in Ebene, Mauritius.

Anti-money laundering and know your customer work sits at the centre of how the bank operates rather than at the edge of it. Compliance policy is supervised, the KYC process is comprehensive, and the team is trained to detect, deter and prevent the use of Euro Exim Bank as a conduit for illegal activity. Instruments are issued from a single point using current technology, which keeps processing continuous.

The bank is led by Kaushik Punjani as Executive Chairman and Hrushi Punjani as Global Head of Sales. Dr. Graham Bright JP is Head of Compliance and Operations. Sonia Sifflet manages the St. Lucia office.