About our company

Euro Exim Bank Limited is an innovative global financial institution with Head Office in St. Lucia and Representative Office in London.

We hold a "Class A" international banking license from Financial Services Regulatory Authority (FSRA) of St. Lucia. This license provides authorisation to conduct business with third parties across industries and geographies worldwide, exercising strong due diligence, full compliance and operational excellence in our processes.

Euro Exim Bank is an associate member of the Caribbean Association of Banks Inc (CAB). Being a member of CAB offers us opportunities and knowledge sharing with industry leaders that are applied to modernise our operations and customer service.

There is supervised practice of strong Anti-Money Laundering (AML), compliance policy and a comprehensive Know Your Customer (KYC) process and our competent team of specialist are highly trained to detect, deter and prevent the use of Euro Exim Bank as a conduit for illegal activities. We deploy the latest technology to ensure uninterrupted payment processing and issuance of trade finance instruments from a single point within a shorter period of time.

Our Services

Letter of credit

A letter of credit is a document issued by a bank that guarantees payment to a seller on behalf of a buyer.

Bank Guarantee and Tender Guarantee

A bank guarantee is a promise by a bank to cover a loss in case a borrower defaults on a loan.

Proof of Funds

Proof of funds is a document or statement from a financial institution that verifies an individual or entity has a certain amount of money available.

Pre-Advice Services

Pre-Advice services are services offered by banks to inform the beneficiary of the details of a letter of credit before the shipping documents are presented.

Blocked Fund Services

Blocked funds services are provided by banks that blocks a certain amount of funds in an account for a specific purpose.

Bank Comfort Letters

A bank comfort letter is a document issued by a bank that assures a third party of the financial soundness of a particular individual or company.

Ready, Willing and Able Letters

Willing and able letters are a document issued by a bank that confirms that an individual or company is financially capable of fulfilling a contract.

Team Member

A Team of Committed and Skilled Professionals Unleashing Potential


Kaushik Punjani

Executive Chairman

Dr.Graham Bright JP

Head of Compliance and Operations Visit Linkedin Profile

Hrushi Punjani

Global Head of Sales

Sonia Sifflet

Manager of St.Lucia

Uma Jags

Head of Operations & Strategy Visit Linkedin Profile


Euro Exim Bank Limited is a Group of Companies with 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 provides authorisation to conduct 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 any natural person or legal entity 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.

Important Notice: Euro Exim Bank Ltd would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services of the Bank or any intermediary bearing similar names. You should verify with Euro Exim Bank by calling the Bank's Customer Service Number on +44 208 207 2868 or emailing [email protected]. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of Euro Exim Bank.