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Unity Trade Group consists of Unity Trade Bank incorporated in the Gambia, and its UK based subsidiary, Unity Trade Capital.
Unity Trade Bank is a Gambian institution with a Class “A” international banking Licence issued by the iCommerce Registry with company registration number 88876327. The bank is located in the Enterprise House, 1 Enterprise Way, Enterprise Zone in Banjul, The Gambia. It is not a retail bank and is not under the supervisory regulation or registration of the Central Bank of the Gambia. The Bank is authorised to provide bank-related financial services such as bank accounts, payment transactions, debit cards, deposits, investment banking and trade finance instruments, to companies outside the Gambia and institutions operating within the Enterprise Zone.
Unity Trade Capital is a company incorporated under the laws of England and Wales with Company registration number 04784580 and its registered office at 7 Truro Road, London N22 8EH, UK. Its CCL (Consumer Credit License) Number is 659996. It is authorised and regulated by Financial Conduct Authority (FCA) under Registration Number 773105.
It is a non-banking financial institution that facilitates international business transactions through the issuance and relay of various non-regulated trade finance instruments. The London-based Office offers marketing, administration, SWIFT management services Project Funding, Credit Brokerage, Letters of Credit and Standby Letters of Credit exclusively to corporate clients only.