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EEB DISCLAIMER
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.
