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.

Trade finance company
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.
Registered Office - WI

Company registration number - 2017-00077

Representative Office - UK

Company registration number - 07520196

Our Team

Dr. Graham Bright JP
Head - Compliance and Operations
Hrushi Punjani
CTO and Global Head of Sales
Sonia Sifflet
Manager – St. Lucia
Mathisha Wahikala
Marketing Manager

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(Euro Exim Bank is in compliance with General Data Protection Regulation (GDPR) introduced across Europe on 25 May 2018.)