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RUSUKR

Bank Guaranteeing Of Bills


Raiffeisen Bank Aval carries out transactions of guaranteeing of commercial and tax bills, which enable a delay in payment on taxes for a term, envisioned by the legislation of Ukraine.

In particular, the Bank offers guaranteeing transactions of tax bills, issued

to a VAT sum at importation of goods to the customs territory of Ukraine (in the presence of a certificate of the State Tax Service on a surplus payment of VAT, aval is provided without a collateral);

at operations with customer-furnished raw materials in foreign trade relations;

to a sum of an excise duty.

Transactions of guaranteeing of tax bills are carried out with consideration of provisions of the Law of Ukraine «On the State Budget of Ukraine 2005”, and also with the aim of creating favorable conditions of activities of the enterprises, which are engaged in operations with customer-furnished raw materials in external relations and which import goods to the customs territory of Ukraine.

Basic terms:


1. A transaction amount — is not limited.

2. A term of carrying out a transaction — from 1 to 2 days.

3. Tariffs — are established for each individual client, starting from 0.05% of the bill’s amount.

Guaranteeing of bills by Raiffeisen Bank Aval is a 100-percent surety of payment of a bill’s sum.

We are sure that our terms of bank guaranteeing are the best for all clients.

A more detailed information can be got at the Securities Department of the head-office and also in oblast directorates and branches of Raiffeisen Bank Aval.


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
Subdivision address:

01011, Kyiv, 4a Kutuzov St., room 317
Securities Department
Tel.: +38 044 490-89-38
          +38 044 490-89-39
Fax: +38 044 490-89-39
E-mail: pfu@fort.aval.kiev.ua