About
Us
At FinTrade Consultancy, we have carved a niche in the market by serving the global demand for a wide range of essential financial instruments. Our offerings include Letters of Credit, Standby Letters of Credit, Bank Guarantees, Trade Accounts, Payment Gateways for Merchants, Bond Management Services, and IPO Facilitation Services. Our dedicated team of specialists is highly trained to detect, deter, and prevent any unauthorized or illegal activities, ensuring the integrity of our services. We leverage advanced systems that facilitate fast and efficient transaction administration, due diligence, and compliance, allowing for the swift issuance of financial instruments. With a commitment to innovation, we aspire to be a leading international trade finance institution, focused on accelerating international transactions. Our robust Anti-Money Laundering (AML) practices and stringent compliance and Know Your Customer (KYC) processes further reinforce our dedication to maintaining the highest standards in the industry.
Get to Know Us
FinTrade Consultancy is dedicated to providing exceptional banking services tailored to our global clientele. The bank headquartered in the beautiful Saint Lucia, in the West Indies, we are proud to operate under a Class 'A' Banking License, ensuring that we are fully authorized, regulated, and supervised in all our endeavors.
The bank has a representative office in London, we maintain a strong presence in key financial markets, allowing us to better serve our clients across diverse industry sectors. Over the past seven years, the bank has built a robust network, successfully onboarding over 88,000 clients across 187 countries and more than 21 additional territories.
As a member of the Caribbean Association of Banks and the International Chamber of Commerce (ICC), the bank is committed to upholding the highest standards of banking excellence. The bank net equity is valued at over USD 225 million, reflecting our strong financial foundation and commitment to sustainable growth.
We also facilitate seamless international transactions through our non-connected SWIFT BIC (EULULCL1), partnering with leading routing partners to ensure efficient and reliable banking services.
Join us as we continue to expand our global footprint and deliver innovative solutions that empower businesses and individuals alike.
What Do We Do
01.
Secure your contract with our export Bank Guarantee (BG) Service;
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Financial Guarantees
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Performance Bank Guarantees
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Performance Bond
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Advance Payment Guarantees
02.
If you are importing or exporting goods, securely receive payment from your global customers with Letter of Credit (LC);
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LC at sight
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LC Usance from 15 days to 360 days
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Back to back LC
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Front to back LC
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Transferable LC
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Divisible LC
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Pre-Advise services (MT 705)
03.
Our Fund Based Products;
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Offshore banking services (corporates/individuals)
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Merchnat accounts (Payment gateway)
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Escrow services
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Virtual charge cards (Visa/Master)
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Correspondent banking services
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Money remittance services
04.
Proof of Funds (POF);
For an affordable fee, get your financial capacity validated and get um portant business deals under contract.
Demonstrating our Commitment to Compliance
At FinTrade Consultancy, we take regulatory compliance and industry standards very seriously. We are committed to providing our customers with the highest level of service and security, and that starts with ensuring that we are fully Licenced and certified by the appropriate authorities.
If you have any questions or concerns about our Licences and certifications, please feel free to reach out to us via contact us form or email.