Libyan Foreign Bank

Company profile

Libyan Foreign Bank company profile

Libyan Foreign Bank provides international banking services that support cross‑border trade, payments, and liquidity management. The bank offers correspondent banking, documentary credits, collections, guarantees, and standby instruments for importers and exporters. Treasury services cover foreign exchange, money markets, and short‑term deposits, with risk management controls for market and liquidity exposure. Corporate and institutional clients gain access to international remittance channels and settlement in major currencies. Compliance functions address anti‑money laundering, sanctions screening, and transaction monitoring aligned to global standards. Digital channels enable inquiries, SWIFT messaging details, and service information for client banks. Strategic relationships with global financial institutions facilitate clearing,..... For more information, log in to dureach.com to view the full company profile.