About the Bank
Press-centre
Markets Monitor
Branches

Service for private person
Service for Corporate Clients
Service Provided to Banks
Service via Electronic Channels
RUSUKR

Documentary guarantees


Documentary guarantees: nonresident banks



ServiceRateNote
 Guarantees received:
Preliminary advising of guarantee50 USD  
Advising of guarantee to beneficiary ***0,1% min 40 USD max 500 USD 
Advising of changes in guarantee terms40 USD 
Guarantee cancellation40 USD 
Verification by client's request of validity of other banks' guarantees not advised by Raiffeisen Bank Aval50 USD 
Registration of claim for payment0,1% min 50 USD max 500 USD 
 Guarantees issued
Preliminary advising of guarantee50 USD 
Issuing of guarantee**** without cover; with cover in Raiffeisen Bank Aval0,25% per quarter or its part min 50 USD max 1000 USDUnder separate guarantee treaty it is deducted during the whole validity of guarantee including eventual prolongations
Issuing of guarantee by Raiffeisen Bank Aval on the basis of counter-guarantee of another bank:**** without cover; with cover in Raiffeisen Bank Aval0,2% per quarter or its part min 50 USD max 1000 USD Under separate guarantee treaty it is deducted during the whole validity of guarantee including eventual prolongations
Change of guarantee terms40 USD 
Guarantee cancellation 40 USD 
Payment by claim under guarantee issued0,2% min 50 USD max 500 USD 

*** The Bank reserves the right to retain additional commission to the extent of 100 USD in the case if guarantee received has complicated terms or large number of terms.

**** The Bank reserves the right to retain additional commission to the extent of 100 USD in the case when guarantee being issued has complicated terms or large number of terms.

Documentary guarantees: resident banks



ServiceRateNote
 Guarantees received
Preliminary advising of guarantee20 USD 
Advising of guarantee to beneficiary***0,1% min 20 USD max 250 USD 
Advising of changes in guarantee terms20 USD 
Guarantee cancellation 20 USD 
Verification by client's request of validity of other banks' guarantees not advised by Raiffeisen Bank Aval 50 USD 
Registration of claim for payment0,1% min 50 USD max 500 USD 
 Guarantees issued
Preliminary advising of guarantee20 USD 
Issuing of guarantee**** without cover; with cover in Raiffeisen Bank Aval0,25% per quarter or its part min 50 USD max 1000 USDUnder separate agreement
Issuing of guarantee by Raiffeisen Bank Aval on the basis of counter-guarantee of another bank **** without cover; with cover in Raiffeisen Bank Aval0,2% per quarter or its part min 50 USD max 1000 USDUnder separate agreement
Change of guarantee terms20 USD 
Guarantee cancellation20 USD 
Payment by claim under guarantee issued10 USD 

*** The Bank reserves the right to retain additional commission to the extent of 100 USD in the case if guarantee received has complicated terms or large number of terms.

**** The Bank reserves the right to retain additional commission to the extent of 100 USD in the case when guarantee being issued has complicated terms or large number of terms.


Head Office:

9, Leskova Street, Kyiv, Ukraine, 01011
Call Centre:
Tel: 8 (800) 500-5000 (free of charge in Ukraine)
(044) 490-88-88 (24 hour service)
E-mail: info@aval.ua
E-mail: sme-info@aval.ua