Fimbank Plc

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FIMBank p.l.c. was established in Malta in 1994 as credit institution and is regulated by the Malta Financial Services Authority (MFSA) and its shares are listed on the Malta Stock Exchange since June 2001. Since its inception FIMBank has focused mainly on highly specialized trade related business. The bank carries out structured trade financing and is geared toward the more complex trade transactions that require careful structuring and a more personalized service and approach. FIMBank operates in various niche markets, which include Algeria, Libya, Sudan, Mauritania, Senegal, Gabon, Benin, Burkina Faso, Cameroon, Congo, Guinea Conakry, Mali, Burkina Faso, Eastern Europe, Middle East, Far East, Latin America and India amongst others. The main focus of our finance to companies would specifically be that of trade receivables. This will provide an alternative to other forms of finance to the extent that it will not impinge on other facilities with other banks particularly if these are asset backed or secured facilities.
Our range of services include forfaiting, factoring, traditional documentary credits, short-term credit facilities as well as foreign exchange and deposits in all major currencies. FIMBank operates from its head office in Malta, and holds representative offices in Brazil, New York, Russia, London, Turkey, Singapore, Dubai.