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.
Collateral
- 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.
Additional services
- Bank service of business operations under company accounts opened with INTERNATIONAL ASSET BANK AD
- Opening of company employees’ card accounts for direct payroll transfer
- Option for overdraft under card accounts
- Option for deposit accounts enabling flexible operation of the resources
CHF
EUR
GBP
USD