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Types of Bank guarantees

Types of Bank guarantees

Bank Guarantees | Raiffeisen Bank Aval
Electronic warranties

The document is provided in electronic form with the imposition of an electronic digital signature (EDS)

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The document is provided in electronic form with the imposition of an electronic digital signature (EDS), which is used, for example, to ensure customer participation in ProZorro e-procurement tenders

Bank Guarantees #2 | Raiffeisen Bank Aval
Guarantee for participation in the tender

Tender guarantee ensures the obligation of the tenderer (supplier) to the tender organizer (customer, beneficiary).

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Tender guarantee ensures the obligation of the tenderer (supplier) to the tender organizer (customer, beneficiary).

Its intended purpose is the obligation of the guarantor (bank) to compensate the customer for the amount of lost profit if the applicant violates the terms of the tender and will refuse to enter into a contract for the supply of goods or works.

Bank Guarantees #3 | Raiffeisen Bank Aval
Guarantee fulfillment of obligations

On the basis of a guarantee of fulfillment of obligations, the bank, on the instructions of the seller, is obliged to pay the specified guaranteed amount to the customer in the event of the contractor’s failure to fulfill or improperly fulfill his obligations under the contract with the customer.

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On the basis of a guarantee of fulfillment of obligations, the bank, on the instructions of the seller, is obliged to pay the specified guaranteed amount to the customer in the event of the contractor’s failure to fulfill or improperly fulfill his obligations under the contract with the customer. Thus, the customer is fully protected from the risks of breach of contract by the contractor, which certainly increases the degree of confidence in him and is his added advantage among competitors.

Bank Guarantees #4 | Raiffeisen Bank Aval
Guarantee for tourism

Tourist guarantee is required both for tour operators and travel agents.

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The existence of a bank guarantee is a requirement of the Law of Ukraine "On Tourism" and a mandatory condition for obtaining an All-Ukrainian license for the activities of a tour operator.Tourist guarantee is required both for tour operators and travel agents.

Bank Guarantees #5 | Raiffeisen Bank Aval
Advance return guarantee

Guarantee, which allows the buyer to return the amount of advance payment

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Guarantee, which allows the buyer to return the amount of advance payment in case of non-fulfillment by the seller of obligations under the terms of the contract for the supply of goods/performance of works/services, and the refusal or impossibility of returning the advance payment received.

Bank Guarantees #6 | Raiffeisen Bank Aval
Payment guarantee

Guarantee, which will ensure fulfillment of payment obligations of the buyer

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Guarantee that will ensure fulfillment of the payment obligations of the buyer, according to which the Guarantor Bank undertakes a monetary obligation to the seller to pay the money for the buyer in case of failure to complete the last of his obligations under the Contract in full or in part.

Bank Guarantees #7 | Raiffeisen Bank Aval
Counter-guarantee

The counter-guarantee is issued with the consent of the Bank and its client and is used in cases where the Beneficiary needs a guarantee of a particular bank.

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The document according to which the Principal Bank instructs another bank to issue a guarantee on behalf of the Principal in favor of its beneficiary.

The counter-guarantee is issued by agreement between the Bank and its client and is used in cases where the Beneficiary needs a specific bank guarantee.

Used for foreign trade in particular.

Contacts

Trade Finance and Factoring Department
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