FIMBank Group is a Malta-based credit institution which specializes in international trade finance. The
Bank has offices in Malta, London and Dubai, and, through its wholly-owned subsidiary London Forfaiting Company,
is present in a number of important financial centres. FIMBank places a strategic focus on the Factoring and
Forfaiting business, with joint-venture Factoring companies in Egypt, UAE, Lebanon and Russia.
Punjab National Bank
Punjab National Bank (PNB) is the largest nationalised bank in India. PNB, which commenced operations in 1895,
has over 50 million customers and more than 5,000 offices, including five overseas branches.
Banca IFIS (IFIS) has been engaged in the business of Factoring since 1983. It is authorised to carry out
banking activities in Italy and specializes in providing financial support to SMEs.
The shareholders bring to the table their expertise in international trade finance operations and leverage of their large domestic network.