Unique Midas
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Euro Exim Bank is specialized in trade finance services and corporate banking solutions. We offer a range of products to steer your international trade, cross-border payments, and cash management needs. [Euro Exim Bank has a class “A” international banking license from Financial ServicesRegulatory Authorityof St. Lucia. Having this license provides us with a transparent banking ethos, allowing us to conduct business with third parties irrespective of their industry or sector worldwide.] Trade finance is dependent upon a number of unique financial products, ultimately concerned with the financial performance of cross-border trades. From Letters of Credit and Standby Letters of Credit which provide assurances of payment between parties in the event of successful transactions or default, to performance bonds and guarantees, which are designed to provide the financial backing related to successful completion of projects such as building tenders. PRODUCT PORTFOLIO Letters of Credit (LC) Standby Letters of Credit (SBLC) Express Letters of Credit Pre-advice Services Bank Guarantees Merchant Accounts (Eximwave -Payment Gateway) Offshore Banking Services (Individual & Corporate Accounts - Dollar, Euro & Pounds) Performance Bonds Money Remittance Services Blocked Funds Services Proof of Funds Letters Bank Comfort Letters Ready Willing and Able Letters Our specialized experience and expertise can help you make the most of every business opportunity. Our uniqueness and specialty stem from low costs, fast processing time, and low collateral requirements. We assist companies through the life cycle of trades without locking cash flow. GLOBAL PRESENCE You can transact across the globe seamlessly with our unique products and services. CUSTOMISED SOLUTIONS Our straightforward approach enables us to provide a customized solution and help you manage your financial requirements for global trade. TOTAL VISIBILITY Strengthen and integrate your cross-border transactions into a single secured system with real-time control of your cash flow. [To date, we have had requests for trade finance solutions with a total value in excess of 4 Billion USD] WE MAINTAIN THE INTEGRITY OF YOUR TRANSACTIONS We comply strictly with mandated regulatory compliance requirements, including KYC, AML, DD, sanctions, and PEP checks. The goods transacted have included non-perishable foods, cotton, scrap metal, garments,agri-products, batteries, solar panels, and cars. Our experience and diversity of products handled have examples of working with clients based in over 100 countries. Our fees are based on instrument type (LC, SBLCetc), time (90 to 360 days), and settlement (i.e sight or usance). We facilitate cost-effective deals to SMEs, typically dealing with trades of total face value from 100,000 to 5,000,000 USD. [We are well-resourced to service corporates and SMEs with our innovative and secured blockchain-enabled trade platform; SimpleX.] OUR PROCESS IS STRAIGHTFORWARD & EFFECTIVE We analyze your sales or pro forma invoice and aim to create first drafts within03 working days of receipt of the first information. We start the due diligence process in agreement with contracting parties. We auto-generate KYC and indemnity documents for the attention of the applicant. The information we request includes company and director indemnities, identity information, balance sheets, article of association, etc. Within 5 working days, these details will be verified by our compliance and legal departments, and depending on the invoice associated with time, type, and conditions of the trade that have been paid, we issue the instrument. Contact: Frank Abah | Trade Finance Consultant, EEB Email: frank.a@euroeximbankgroup.com
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