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DIB Sukuk Limited is an innovative global financial institution with Office in Cayman Islands.

We hold a "Class A" international banking license from Financial Services Regulatory Authority (FSRA) of St. Lucia. This license provides authorisation to conduct business with third parties across industries and geographies worldwide, exercising strong due diligence, full compliance and operational excellence in our processes.

DIB Sukuk Ltd is an associate member of the Caribbean Association of Banks Inc (CAB). Being a member of CAB offers us opportunities and knowledge sharing with industry leaders that are applied to modernise our operations and customer service.

There is supervised practice of strong Anti-Money Laundering (AML), compliance policy and a comprehensive Know Your Customer (KYC) process and our competent team of specialist are highly trained to detect, deter and prevent the use of DIB Sukuk Ltd as a conduit for illegal activities. We deploy the latest technology to ensure uninterrupted payment processing and issuance of trade finance instruments from a single point within a shorter period of time.
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How our Trade Finance Instruments can help your business grow

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Bank Instruments

Explore a list of DIB Sukuk Limited's cutting-edge technological services' professionalism in Bank Instruments. .....See more

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Private Placement Programs (PPP)

A private placement program (PPP), or “high yield investment programs”, is a specific type of investment that provides access to the market to trade bank assets
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Monetization

At DIB Sukuk Limited, We can assist your clients to put in trade their bank instruments, Bank Draft, BG/SBLC/MTN with Swift and Non Swift protocol.
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Offshore Banking

With over 20 years of expertise in international banking, we have a thorough understanding of offshore banks and the rules they must follow in every jurisdiction.
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Surety Bond

Blocked funds services are provided by banks that blocks a certain amount of funds in an account for a specific purpose.
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Vault & Safe-Keeping

DIB Sukuk Limited offers private business Deposit and private wealth management, including investment, trust and brokerage services.

DIB Sukuk DISCLAIMER



DIB Sukuk Limited is a Group of Companies with Registered Office in Cayman Islands and a Representative Office in Dubai - United Arab Emirates. DIB SUKUK LTD (REGISTERED OFFICE) is a Class A International Banking Financial institution incorporated under the revised laws. The license provides authorization to conduct business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in Cayman Islands, and does not provide any services to any natural person or legal entity in Cayman Islands.

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: DIB Sukuk 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 DIB Sukuk Limited by emailing info@dibsukukltd.com. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of DIB Sukuk Limited.