Trading blocked funds is a specialty of some institutions and brokers. They exchange these funds for profits, frequently ask for discounts, or profit from currency exchange rates. On request, funds may be frozen to ensure that no fraudulent transactions have occurred. However, during this time, the money is placed in interest-bearing accounts so that it might earn income, which is then paid back to the account's owner after the money is unfrozen or unblocked.
Euro Exim Bank Limited is part of a group of companies with its registered office in Saint Lucia and a representative office in the United Kingdom. EURO EXIM BANK LTD (REGISTERED OFFICE) is a Class A international banking financial institution incorporated under the revised laws of St. Lucia. This license authorizes business with third parties globally across various industries. This office is regulated by the Financial Services Regulatory Authority in St. Lucia and does not provide services to natural persons or legal entities within St. Lucia.
EURO EXIM BANK LIMITED (REPRESENTATIVE OFFICE) is registered in England and Wales (Company No. 07520196). This entity functions as a non-banking financial institution facilitating international business transactions through the issuance and relay of trade finance instruments. The London-based office caters exclusively to corporate clients, offering Letters of Credit and Standby Letters of Credit. It does not engage in any regulated or controlled financial services or activities.