Europa Bank PLC is a premier global trade finance provider engaged in providing unique trade finance solutions such as issuance of Documentary Letters of Credit, Standby Letters of Credit, Guarantees, Proof of Funds, RWA and various SWIFT messaging services.
Our team of expert utilizes over a decade of experience in trade finance to help companies obtain and secure the financial instruments they need, with a particular focus to those financial instruments that facilitate the movement of goods, increase access to liquidity and maximize our customers’ working capital.
We can provide financial instruments for all kinds of businesses. They can help to cover your trading risks by protecting against defaults on payments and guaranteeing your own payments abroad.
And because each business transaction is unique, we’re happy to work with you, delivering a personal service that tailors our guarantee around your individual needs.
Our Team can guarantee highly professional and confidential consultations in any area of using the financial instruments.
International and domestic trade is highly complex and involves a web of intricate risks.
Our global network and in-depth experience and expertise make us a trusted and reliable partner in international and domestic trade.
Guarantees and Standby Letters of Credit secure risks from international trade activities along the customer’s supply chain to secure performance obligations arising from commercial, contractual or legal obligations, but also to enable advance payments in favour of the client.
We issue guarantees on the basis of an instruction from of the client (applicant), in favour of a third party (beneficiary).
Our services include, but not limited to Letter of Credit (LC), Standby Letter of Credit (SBLC), Bank Guarantee (BG), Bank Comfort Letter (BCL).
We also arrange Advance Payment Guarantee , bank payment obligations and other commercial guarantees used in international trade transactions to be tailored to the particular needs of our corporate clients.
We use the best practices to solve problems of our clients who are interested in obtaining financial instruments to realize their projects or finance commercial transactions.