A letter of credit is a document issued by a bank that guarantees payment to a seller on behalf of a buyer.
A bank guarantee is a promise by a bank to cover a loss in case a borrower defaults on a loan.
Proof of funds is a document or statement from a financial institution that verifies an individual or entity has a certain amount of money available.
Pre-Advice services are services offered by banks to inform the beneficiary of the details of a letter of credit before the shipping documents are presented.
Blocked funds services are provided by banks that blocks a certain amount of funds in an account for a specific purpose.
A bank comfort letter is a document issued by a bank that assures a third party of the financial soundness of a particular individual or company.
Willing and able letters are a document issued by a bank that confirms that an individual or company is financially capable of fulfilling a contract.
Winner of the highly coveted CFI.co’s Best Global Trade Services Bank award in 2018 & 2019.
Awarded for the Best Trade Services Bank in Caribbean for 2019
Recognised as one of The 10 Best Financial Solution Providers to look for in 2019
Winner of the Best Global Trade Services Bank of the Year Award for 2019 from FBI Magazine by Asian Voice.
Recognised as Top 50 Most Innovative Companies To Watch in 2020
Recognised as 10 Most Influential Companies of the Year 2020
Global Corporate Excellence Awards Winners 2019
2020's Leading Fintech Companies to Watch
Gulf Oasis Bank Limited is a Group of Companies with Registered Office in Saint Lucia and a Representative Office in the United Kingdom. Gulf Oasis Bank LTD (REGISTERED OFFICE) is a Class A International Banking Financial institution incorporated under the revised laws of St. Lucia. The license provides authorisation to conduct business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in St. Lucia, and does not provide any services to any natural person or legal entity in St. Lucia.
Gulf Oasis Bank LIMITED (REPRESENTATIVE OFFICE) is incorporated under the laws of England and Wales with company registration number 07520196. This entity is a non-banking financial institution that facilitates international business transactions through issuance and relay of various trade finance instruments. The London-based Representative Office offers Letters of Credit and Standby Letters of Credit to corporate clients only. This office does not provide regulated or controlled services or activities.
Important Notice: Gulf Oasis Bank Ltd would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services of the Bank or any intermediary bearing similar names. You should verify with Gulf Oasis Bank by calling the Bank's Customer Service Number on +44 208 207 2868 or emailing info@gulfoasisbank.com. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of Gulf Oasis Bank.
