London Forfaiting Company Limited is part of the FIMBank Group (the “Group”) which comprises FIMBank p.l.c., Malta (the “Bank”), London Forfaiting Company Ltd., London (“LFC”) and FIM Business Solutions Ltd., Malta (“FBS”).

The Bank is a public limited company registered under the laws of Malta, and listed on the Malta Stock Exchange. It is licensed as a credit institution under the Banking Act, 1994. The Bank’s principal activity is that of providing short-term international trade finance to corporate traders and to act as an intermediary to other financial institutions for international settlements, forfaiting and loan syndications. The Bank also maintains accounts in various currencies for residents and non-residents and provides credit card facilities to its customers.  The Bank acquired full control of LFC in 2003. The FIMBank Group is supervised on a consolidated basis by the Malta Financial Services Authority.

For more information on FIMBank visit their website on www.fimbank.com.


LFC Offices & Management
United Kingdom
Brazil
France
Germany
Malta
Russia
Singapore
USA
The FIMBANK Group

London Forfaiting Company Ltd 11 Ironmonger Lane, London EC2V 8EY, United Kingdom, E-mail: lfc@forfaiting.com
London Forfaiting Company Ltd is a company registered in England and Wales with company number 01733470.
VAT Registration Number GB 877 5904 67
LEI Number 213800GULXX1JBOHV435