Your perfect Business Partner

About Company

Caucasus Trust Bank (CTB) is a privately owned and fully independent financial institution licensed in banking sector by Poti free zone authority, servicing industrial and commercial entities. Our international trade specialists ensure clients leverage CTB’s financial resources, technology and global banking network to manage and build their international businesses.
CTB offers a comprehensive range of trade and export finance products designed to mitigate credit risks and preserve the necessary flexibility to navigate complex cross-border transactions.
We offer letter of credit services including export and import letters of credit, documentary collections, discounting deferred payment terms on export letters of credit, and purchase of accounts receivable.
CTB’s directors are corporate leaders with decades of experience in the trade finance industry enabling them to leverage their client bases, employees’ expertise, banking connections and operating synergies to further CTB’s banking business.

Compliance

Caucasus Trust Bank has stringent guidelines and initiatives in place to assist its employees to understand and avoid compliance violations related to anti-money laundering, information protection and privacy, conflicts of interest and more.

At the service of your ideas

Products

Wealth Management

We work closely with high-net-worth individuals and families, using our team’s acute knowledge and experience in the financial field. When protecting our clients’ wealth, we leave nothing to chance.

Online Banking

Whether online, via phone or in person, Caucasus Trust Bank is always there when you need us. We aim to provide a seamless banking experience that allows you to conduct your business anywhere…

Transfer Money

Move money between your bank accounts or send outbound wires to other financial institutions. You can easily pay a bank credit card or loan account.

Trade Finance Services

We have a team that consists of trade finance specialists, attorneys and accountants with decades of experience, who offer an innovative and comprehensive solution to our clients worldwide.
Our clients are importers and trading companies that utilize our services to expand their business by leveraging their existing cash-flow.

Corporate Advisory Services

Caucasus Trust Bank professionals can help management and owners by analyzing their company’s current financial status and help prepare for the future. By working with our advisory teams’ practice, clients benefit from expertise…

Solid partners, flexible solutions