We issue letters of credit for importers to pay their suppliers. This provides security for both importers and exporters.
We’re a niche trade finance bank, providing finance and services to help facilitate trade deals.
Please be aware that fraudsters may link to sites that appear to be the CTB Plc or send spam emails purporting to be from the CTB Plc in attempts to obtain your personal or financial information.
Please be aware that the CTB Plc will never send you unsolicited correspondence that asks you to make payments, provide personal details or ask for your full security details and that www.thectb.com is the only authentic and genuine website of the CTB Plc.
We do not provide account or payment services through our website and so websites offering such services in the name of the CTB Plc will not be genuine.
The only genuine location address for us is 36/38 Leadenhall Street, London, EC3A 1AT, United Kingdom.
If you do receive any suspicious email correspondence purporting to be from us or you are directed to a fraudulent site, please let us know by calling +44 (0) 207 184 4110 or email us at email@example.com.
Do not open attachments or clink on links if you are unsure of the sender and never respond to emails that ask for your personal or financial details.
Email addresses can be spoofed to replicate legitimate correspondence (e.g. with the Bank’s logo or letterhead). Watch out for unexpected or unusual requests within the email.
Do not respond to spam emails that ask for your personal or financial details and do not send payments.
More information can be found at www.actionfraud.police.uk.