www.euroeximbank.

com

CORPORATE
PROFILE
2023
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ABOUT US

Headquartered in St Lucia, and with a Representative office in London

and offices, Euro Exim Bank has been serving global clients across all
industry sectors for more than 6 years.

We serve an increasing demand in international trade for financial

instruments such as Letters of Credit, Standby Letters of Credit, Bank
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 supervised practice of strong Anti-Money Laundering (AML),
compliance policy, due diligence and a comprehensive Know Your
Customer (KYC) process.

Our competent team of specialist are highly trained to detect, deter

and report suspicious and unlawful activities.

We are constantly enhancing our systems enabling fast, efficient

administration of customers’ transactions, strong due diligence,
mandated compliance and ultimately, issuance of financial
instruments from a single point.
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Kaushik Punjani | Chairman

Euro Exim Bank

CHAIRMAN'S
MESSAGE

Euro Exim Bank, facilitators of global trade, is well-equipped to service corporates and
SME’s in these unprecedented times, with our expert sales teams and innovative
blockchain enabled trade platform.

Today, with growth of business volume and credibility, and plans for representative offices
in major trade centres, we have been honoured to speak at high level events across Africa,
Asia and UAE, and acknowledged leaders with many business awards.

We have gained an enviable reputation in the global media, through articles, interviews
and subject matter expertise, at international conferences on improving trade, trust and
financing.

With trade returning to pre-covid levels, many businesses are still unable to maintain
cash-flow for international imports. We stand ready to support the reformation of supply
chains through issuance of instruments especially in emerging markets hit by lack of
trust, liquidity, access to fiat currency and efficient infrastructure.
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VISION,
MISSION &
VALUES

Euro Exim Bank is committed to be the pre-eminent trade finance

institution providing quality financial solutions and facilitating financial
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.

Experience
We have gained expertise & Compliance
exposure as a globally operative Our due diligence, KYC, AML, PEP,
trade finance specialist. CFT and sanctions checks ensure
deal integrity and guarantee of
Technology financial transaction settlement.
Our cutting-edge digital platform
provides a secured & uninterrupted Commitment
access. A competent team of diverse
professionals with combined
Collaboration experience in international
We have a synergistic network of relations.
global contacts and correspondents.
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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.

Our financial obligations require strict adherence to St. Lucia’s Financial

Services Regulatory Authority protocols with mandated audits and
controls that safeguard the bank’s operations and customers’ transactions.
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SERVICES

Letters of Credit (LC)

Standby Letters of Credit (SBLC)
Pre-advice Services
Bank Guarantees
Performance Bonds
Blocked Funds Services
Proof of Funds Letters
Bank Comfort Letters
Ready Willing and Able Letters
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SIMPLEX
Simple-X is our innovative cloud-based trade finance platform developed
to simplify the creation, management, tracking, costing and settlement of
trade transactions for Corporates and SME’s.

Built specifically to handle the variety and complexity of trades, ensuring

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
immutable traceability of transactions, the system is future-ready as the
industry, regulation and technology change.

The process starts with receipt of Proforma Invoices, Sales Invoice or a

sales contracts. By digitising documents and digitalising our processes, we
speed up the entire life cycle of trades by accepting real-time e-
documents instead of slow, old physical ‘wet-ink’ contracts used on Bills of
Lading.

With our participation at the ICC, and constantly reviewing latest

innovation in the sector, we are constantly reviewing latest Ai and
Blockchain techniques to ensure safe, trusted, auditable access and use of
our systems, making the customer experience affordable and efficient.

Key attributes
Safe-store and capture of full trade information, enabling upload of
relevant documents into one password protected location.

Simple process captures trade information with unique references which

accompany the documents through the lifecycle of transactions.

The process is managed by accredited staff using continuous validation,

descriptions of goods and delivery terms, timings, financial criteria,
correspondent information, buyer and beneficiary details.

All documents relating to trades, i.e. amendments, cancellations, queries

etc. are safe stored , including any emails and payment instructions, with a
full audit trail.
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MEMBERSHIPS
Connecting with a professional association grants partners a competitive
edge and encouragement to become active, informed operatives within
the industry.

Euro Exim Bank has joined the

Euro Exim Bank is an associate member of
International Chamber of Commerce,
the Caribbean Association of Banks Inc.
(CAB) that provides massive networking
the principal industry organisation
opportunities and knowledge sharing. bringing together the most influential
trade finance experts, banking
Membership institutions are spread professionals, business leaders, lawyers
throughout 20 countries, predominantly and government officials scanning the
in the Caribbean and South America, critical issues affecting the trade finance
with some service members based in industry.
Canada and the USA.
Drawing on the expertise and experience of
Source: http://cabinc.com/members/ worldwide membership, the ICC offers a broad
array of voluntary rules, guidelines such as
UCP600, and codes which enable cross-border
transactions and best practice among
companies.

These activities make the ICC a respected

channel for supplying business leadership in
such areas as global policy, intellectual property,
arbitration, commercial law, competition,
counterfeiting and piracy, responsible business,
and promoting investment in trade.

Source: https://iccwbo.org/
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RECOGNITION
Winner of the highly coveted CFI.co’s
Best Global Trade Services Bank
CFI.CO AWARDS award in 2018, 2019 & 2020.
www.cfi.co

Awarded for the Best Trade Services

Bank in Caribbean for 2022. INTERNATIONAL
www.awards.internationalfinance.com FINANCE AWARDS

Recognised as one of The 10 Best

MIRROR REVIEW Financial Solution Providers to look
AWARDS for in 2019. www.mirrorreview.com

Winner of the Best Global Trade

Services Bank of the Year Award for FINANCE, BANKING
2019 from FBI Magazine by Asian & INVESTOR (FBI)
Voice. www.asian-voice.com

Recognised as Top 50 Most

THE CEO VIEWS Innovative Companies To Watch in
AWARDS 2020 www.theceoviews.com

INTERNATIONAL
Best Trade Service Bank FINANCE AWARDS
CARIBBEAN 2022
Recognised as the company of the
COMPANY OF THE year by Business Connect for its
YEAR 2020 growth and differentiating factors.
www.thecxofortune.us

GLOBAL
Most Outstanding Corporate &
Trade Finance Company. EXCELLENCE
AWARD - 2022

CIO Bulletin BUSINESS EXCELLENCE

CIO Bulletin
AWARD 2020

Best Trade Service Bank

By International Finance Awards Best Trade Service
Caribbean - 2021 Bank

Best Trade Service

Bank International Finance Magazine.
Caribbean 2021
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Graham Bright
Head of Compliance & Operations
Euro Exim Bank

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 trade finance. His track record impressed the judging panel with his
clear commitment to innovative technologies, claiming the title of "Most
Innovative Executive in the Trade Finance Industry." The title was
recognised 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.
https://www.bwmonline.com
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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
finance industry. This was recently recognised by Euro Exim winning 'Best
technology collaboration' at the GTR Leaders in Trade 2020 awards.
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 in near future.

Euro Exim's state-of-the-art technology and commitment to delivering the

best customer service won our award for this year's most innovative global
trade services bank. We, at International Investor particularly appreciated their
work in connecting clients across the globe as smoothly and efficiently as
possible.
CEO views
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CONTACT US
General Inquiries
Registered Head Office
+44 208 207 2868 (UK)
Euro Exim Bank Ltd
+1 758 450 8349 (WI)
1st Floor, La Place Creole Bldg,
info@euroeximbank.com Rodney Village, Rodney Bay,
www.euroeximbank.com Gros-Islet, St. Lucia,
West Indies.

Representative Office
Euro Exim Bank Ltd
Suite 1C, 1 Oaks Court,
1 Warwick Rd, Borehamwood,
Hertfordshire, WD6 1GS,
United Kingdom.