International Asset Bank

Bank guarantees and avals

Types:
  • For participation in tender procedures.
  • For receipt of advance payments under concluded contracts.
  • For strict performance of concluded contracts.
  • For payments under concluded contracts. 
  • For financial stability.
  • For securing customs obligations:
    - customs warehouse type А;
    - customs warehouse type В;
    - customs warehouse type С;
    - customs warehouse type D;
    - customs warehouse type E;
    - customs warehouse type F;
    - general bank guarantee Transit Regime;
    - bank guarantee Single Transit;
    - bank guarantee Common Transit;
  • Guarantees in favor of AEBTRI for TIR pass-books issuance: 27-month term of validity where upon expiration of 12 months the term is reviewed; Security: Insurance policy issued by EUROINS AD Insurance Company.
Security
  • Financial resources or other assets of a company or third liable persons accompanied by market evaluation formalized by an authorized assessor, approved by the Bank;
  • Insurance policy “Responsibility for customs liabilities” issued by EUROINS AD Insurance Company is considered security for the bank guarantees issued for customs purposes.

Feesandcommissioncharges
As fixed in Tariff of INTERNATIONAL ASSET BANK AD

Supplementary services
  • Bank servicing of company operations under accounts opened with INTERNATIONAL ASSET BANK AD.
  • Opening of card accounts for the employees and officers of a company for direct payroll transfer.
  • Option for overdraft under card accounts.
  • Option for deposit accounts enabling flexible operation of the resources.