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RAHIM International Banking Unit, is mandated in offering complete Banking services to all International and offshore clients, both on a personal and corporate level. It offers variety of services that any international bank does, but all that can be done remotely with high level of confidentiality and privacy. Established in 2003, we maintain our headquarters at RAHIM Bank Center, Sehit Hüseyin Pasa Avenue No 9, Yenisehir Lefkosa, Mersin 10, Turkey. .

Operating in accordance with European Union Banking Regulations, the Banking Secrecy Act and International Banking Unit Laws, RAHIM International Bank provides provides secure financial and banking services and asset and portfolio protection recognized internationally.

A full range of banking and financial services are available for RAHIM Bank’s personal and corporate clientele including electronic payment systems, Trade Financing, Investment Banking, Merchant Accounts, Fiduciary Management Services as well as other conventional banking services. A detail list of services is available at our website.

Utilizing secure and trusted online banking platform, RAHIM Bank aims to positions itself at the forefront of new and evolving technologies within the banking industry. Innovative management techniques enable RBL to structure creative, individualized services and products for its clientele. Internet banking is accessed using secured internet site together with special digital password generating device to guarantee security of the transactions. Our clients are not only able to view their transactions on-line but transfer funds, request letters of credit, request currency exchange options, etc. Same day wires available with the fixed rate. Debit, Credit and Virtual card options also offered in exclusive cases to meet your needs.

RAHIM Bank also offers its clients different tax free investment opportunities and options via its different risks investment portfolios attaining the services of Prime banks and investment firms.

Our staff and researchers continuously provide us with real-time information needed to stay ahead of developing trends in the Asian, North American and European financial industry and prepare in advance for new inclinations in growing markets.

Please find below a brief informatory detail on our organizational structure:

  • Full Name
 

RAHIM INTERNATIONAL BANKING UNIT LTD.

  • Other trading name/styles
 

RAHIM International Bank Headquarter Address Sehit Hüseyin Pasa Avenue No. 9 Yenisehir (Nicosia), TRNC
  • Headquarter Address
 


Şehit Hüseyin Paşa Avenue No. 9 Yenişehir (Nicosia), Cyprus.

  • Postal Address
 
Sehit Hüseyin Pasa Avenue No. 9
Yenisehir (LEFKOSA),
Mersin 10, Turkey
.
  • Telephone
 

+90-392-229-1960.
+90-392-229-1961.
+90-392-229-1962.
Fax : +90-392-227-4712.
  • Fax
 

Fax : +90-392-227-4712
E-Fax : +44-207-900-3458
 
  • Telex
 

57328 RIB CY

  • BIC
 

RAIICY21
  • Registration Number
 

MS 08366
  • Web Address
 

www.rahimbank.com
  • E-mail
 

info@rahimbank.com
  • Description of Activity
 
Private Banking,International Trade & Finance,
Merchant, Investment, Financial, Trading & Corporate Banking.
  • Senior Management
 

Mr. Kamran Zaheer
Ms. Pembe Kiprit  
Mr. M.H.A. Shirazi
 
Mr. Faisal Shah
Ms. Munevver OZUNLU

Chairman and C.E.O
Vice President Administration
Director

Operations
Assistant General Manager

  • Global Representatives
 

Turkey
New Zealand  

USA


CHINA

UAE
UK  

Italy

RAHIM Investments Ltd.
Caixa International New Zealand

Mr. Subratha Som
Mr. Ovais Siddiqui Int. Commodity Division
Mr. Fuad Butt
Zeus Capital Advisors
Mr. Tony Ji
Ms. Lily Fan
Mr. Mohammad Imran
Mr. Jamie Allingham
RAHIM International Bank UK Ltd.
Mr. Dominic Caragnano

The sole purpose of the above mentioned representatives is to assist the bank in providing the clients with information on bank’s products and services. Under no circumstances the representative has any right to collect funds or sign any document on behalf of the bank. Any official communication and transaction shall only take place directly with the bank only. The bank is not responsible for any payment made by client to any representative and of any document accepted and signed by the representative.

 
  RAHIM International Banking Unit
All Rights Reserved