Euro Exim Bank (St. Lucia) - Trade Finance Bank

[Martin Everson]

Just came across this fairly new bank and it seems interesting. I don't know any more about them apart from what is published on their website unfortunately. They specialize in trade finance it seems but they have a mobile app where you can open a personal account remotely and the banks management profiles are visible and appear credible.

Best Global Trade Finance Services Bank

The Nirvana of Borderless Trade? An Interview with Euro Exim Bank

Anyone know of them? ns2

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Spinat]

Looks interesting. I would be a little nervous to put too much money in there to start with.

Toggle signature
Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
Contact

 

[Mr Magoo]

they appear as #52 on this list:
WARNING: Bank Guarantee Scammers List - Avoid the Fakes!

 

[Martin Everson]

Mr Magoo said:
they appear as #52 on this list:
WARNING: Bank Guarantee Scammers List - Avoid the Fakes!
Click to expand...

That's not good then 😱.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Mr Magoo]

that list is from 2016 though but may be a sign. Doing a bit of research I see that Exim heavily bets on Ripple crypto integration.

 

[Martin Everson]

Mr Magoo said:
that list is from 2016 though but may be a sign.
Click to expand...

Then I don't know how valid that list is then as the bank only got licensed in 2017 and bank is based in St Lucia and not UK. Perhaps time travel is real 😕

Euro Exim Bank | License & Certification

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Mr Magoo]

My mistake, the list seems to be recent. There are some comments on it about 2018 scammers. Yes Exim is licensed in St. Lucia and have a branch office in London. Their UK branch is on that list. Having said that, not everything out on the internet is necessarily true although we tend to believe so.

 

[Martin Everson]

Mr Magoo said:
Yes Exim is licensed in St. Lucia and have a branch office in London. Their UK branch is on that list.
Click to expand...

Their websites says they have a representative office in London not a branch office. There is a huge difference between a branch and rep office. A rep office can offer no banking services i.e it is just a liaison point for clients and to conduct research. Without a UK license they can offer no banking services via the UK rep office and definitely not open accounts or have clients sign an contracts.

Bank could still be just a scam however. I have seen some real beauties in my time I can tell you...lol.

Toggle signature
Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Ankur Sood]

Martin Everson said:
Their websites says they have a representative office in London not a branch office. There is a huge difference between a branch and rep office. A rep office can offer no banking services i.e it is just a liaison point for clients and to conduct research. Without a UK license they can offer no banking services via the UK rep office and definitely not open accounts or have clients sign an contracts.

Bank could still be just a scam however. I have seen some real beauties in my time I can tell you...lol.
Click to expand...

Sir, I've also come across quite a few instances where the mentioned bank is said to offer SBLC's or even bank drafts, but they're not readily acceptable or involve some kind of an advance payment without a proper banking channel verification.

 

[Shaikjacob]

Martin Everson said:
Just came across this fairly new bank and it seems interesting. I don't know any more about them apart from what is published on their website unfortunately. They specialize in trade finance it seems but they have a mobile app where you can open a personal account remotely and the banks management profiles are visible and appear credible.

Best Global Trade Finance Services Bank

The Nirvana of Borderless Trade? An Interview with Euro Exim Bank

Anyone know of them? ns2
Click to expand...

I have also engaged with that bank. The site was good, when compared to other online banking here it is better to communicate. And they are very user friendly.