Understand the scope of this website
Confirm the contracting entity, service scope, commercial terms and responsibilities directly with the relevant ECB team. Obtain independent professional advice where appropriate for your circumstances.
Non-deposit financial institution
Exim Credit Bank (ECB) is a non-deposit financial institution. This website does not offer retail deposit accounts or represent that funds benefit from a deposit insurance scheme.
General information only
Website content describes corporate services and is not personal financial, investment, tax or legal advice. It is not an offer of credit, an insurance policy or a commitment to issue an instrument.
Entity & jurisdiction
Each ECB group entity operates within its own legal and regulatory scope. A group name, country listing or business footprint does not establish a licensed bank branch or permission to provide every service in every market.
Approval & written commitments
Services depend on eligibility, due diligence, applicable law, relevant approvals and agreed documentation. Enquiries, application submissions and indicative discussions do not establish an approved facility. Any binding obligations arise from the relevant executed agreement or issued instrument.
Trade finance & counterparties
Facilitation or advisory support alone does not guarantee a buyer’s payment, a seller’s delivery or the performance of goods. For credits subject to UCP 600, examination concerns documents rather than the underlying goods. An issuer’s obligations remain governed by its instrument and applicable rules.
Bank acceptance & message delivery
A draft, instrument copy or messaging reference does not by itself confirm beneficiary receipt, advising-bank acceptance, confirmation, discounting or payment. Verify authenticity and status through established banking channels. No monetisation services are offered.
Fees & payment instructions
Fees, charges, amendments, cancellation and refund terms must be confirmed in the relevant written agreement and remain subject to applicable law. Verify payment instructions through an established ECB contact before transferring funds.
Figures, ratings & external sources
Financial highlights and credit opinions must be read with their stated source, date and scope. Ratings are opinions, not guarantees of future performance. Links and organisation listings do not guarantee third-party services, approval or endorsement.
Clarify before you proceed
For questions about the responsible entity, an instrument, service availability or agreed terms, contact [email protected] through your established business channel.
Ask for clarification