The provision of Bank Guarantees
1) Types of Guarantees:
- bank guarantee to secure the application for the participation in the contest or auction (up to 5% of the contract amount);
- bank guarantee to secure a state contract (up to 30% of the contract amount);
- bank guarantee to secure the refund of the advance payment (up to 30% of the contract amount);
- bank guarantee to secure a commercial contract (up to 30% of the contract amount).
2) The amount of Guarantees:
The minimum amount - 500 000 rubles.
The maximum amount of the guarantee - more than 1 billion rubles.
3) The terms of Guarantees:
From 1 month up to 3 years.
4) The list of documents required for the obtaining of the Guarantee:
- an application form for a Guarantee;
- links to the auction / tender documentation, the report of summarizing, the draft contract;
- financial statements (Forms 1 and 2) for the last six reporting periods (quarterly);
- TIN certificate;
- extract from USRLE (Unified State Register of Legal Entities);
- scans of passports/ passport datas of the Founders, CEO, Chief Accountant;
- the organization's charter.
5) The procedure for obtaining Guarantejghtltkztncze
- Customer has to fill out an application for the issuance of a Bank Guarantee, as well to send the financial statements and the link to tender or contract for which you want a Guarantee
- After a rapid analysis of the documents (1-2 days) is determined the Guarantor Bank
- Sending of other documents required by the bank
- After receipt of all documents, the credit committee is being organized, on which the bank decides to issue the Guarantee.
- After a positive decision of the credit committee, there is a formalization of credit agreement, an agreement on a bank guarantee and the issuance of the Guarantee.
- Payment of the commission for a Bank Guarantee for the Bank (from 2.5 to 7% per annum). The cost depends on the amount of Guarantee, term, the client, the financial statements of the borrower.
- Commission payment of our company is under a contract for provided services. Commission depends on the format of the deal, the amount, term of the guarantee, statement of the borrower.