FIMBank p.l.c. is a leading provider of trade finance, factoring, and forfaiting solutions, with a global presence across important financial and trading centres. A customer-driven bank focused on optimising business performance, FIMBank develops tailor-made trade finance solutions that provide exporters with accelerated receivables and importers with extended credit. The Bank is at the forefront of introducing and developing innovative receivable finance techniques in emerging markets.
The FIMBank Group began in 1994 with the establishment of First International Merchant Bank Ltd, which commenced operations in 1995. In June 2001, shares were listed on the Malta Stock Exchange; the Bank was renamed FIMBank p.l.c. in 2005. In 2013, Burgan Bank SAK and United Gulf Bank BSC — both part of the Kuwaiti conglomerate KIPCO Group — acquired an 80% stake in FIMBank, opening new business opportunities and strengthening the Group’s operating performance.
India Factoring is part of the FIMBank Group’s international factoring network — a family of specialist factoring companies operating across Europe, Africa, and Asia to deliver local expertise with global reach.
India Factoring is a full member of Factors Chain International (FCI) — the world’s leading association of factoring companies. Through FCI, we offer Indian exporters access to a correspondent network that covers the markets where your buyers are.
Beyond our global network, India Factoring maintains a strong footprint across key commercial centres in India — ensuring local expertise and on-the-ground support wherever your business operates.
| # | Location | Role |
|---|---|---|
| 01 | Mumbai |
Head Office Unit No. 401, Windsor House, Off C.S.T. Road, Kalina, Santacruz (E), Mumbai – 400 098 |
| 02 | Delhi | Regional Hub |
| 03 | Chennai | Regional Hub |
| 04 | Bangalore | Branch |
| 05 | Ahmedabad | Branch |
| 06 | Ludhiana | Branch |
| 07 | Hyderabad | Branch |
| 08 | Coimbatore | Representative Office |