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.
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