Bank guarantee for tour operators
Issue a guarantee
Why ConcordBank travel guarantee is just for you
- Payment of a one-time fee, without hidden fees
- Minimum package of documents
- The ability to quickly get a guarantee
Tariffs
Warranty 2,000.00 Euro
| Warranty period | The size of the commission, UAH | Interest rate, upon the occurrence of a warranty case, accrued on the amount of debt Principal before the Bank |
| 12 months | 2 000,00 UAH | 45% per annum |
| 36 months | 5 000,00 UAH | 45% per annum |
| 60 months | 6 000, 00 UAH | 45% per annum |
The commission is paid until the guarantee is provided.
Warranty 20,000.00 Euro
| Warranty period |
The size of the commission, UAH |
Interest rate, upon the occurrence of a warranty case, accrued on the amount of debt Principal before the Bank |
| 12 months | 7 000,00 UAH | 45% per annum |
| 36 months | 11 000,00 UAH | 45% per annum |
| 60 months | 16 000,00 UAH | 45% per annum |
The commission is paid until the guarantee is provided.
Warranty 10,000.00 Euro
| Warranty period | The size of the commission, UAH | Interest rate, upon the occurrence of a warranty case, accrued on the amount of debt Principal before the Bank |
| 12 months | 4 000,00 UAH | 45% per annum |
| 36 months | 6 000,00 UAH | 45% per annum |
| 60 months | 8 000,00 UAH | 45% per annum |
The commission is paid until the guarantee is provided.
Questions and answers
What is a travel guarantee and why is it needed?
A bank guarantee for both the tour operator (whose task is to complete the tours and to form a range of services for tourists), and for the travel agency (those who actually sell the tours formed by the tour operator) is a prerequisite for the company to work in the tourism business. But for tour operators and travel agencies this is more than just observing the norms of the Law of Ukraine “On Tourism" and the requirements of the State Agency of Ukraine for Tourism and Resorts, it is a kind of trademark for clients, a guarantee of ensuring the rights and interests of citizens in the event that the company is declared bankrupt or it cannot fulfill its obligations to tourists. And for the business of the tour operator/travel agency - this is the reputation and clients.
What determines the amount of a bank guarantee for tour operators?
The amount of the ConcordBank bank guarantee is determined depending on which type of tourism, domestic or foreign, the tour operator works with:
- for domestic tourism (receiving tourists on the territory of Ukraine and sending them within the country) - 10,000 euros (EUR);
- for foreign tourism (receiving tourists abroad and sending them outside Ukraine) - 20,000 euros (EUR);
- for travel agencies the guarantee amount is 2000 euros (EUR).
What requirements should a customer meet in order for a bank to provide him with a travel guarantee?
- The customer is a legal entity registered in accordance with applicable law or an individual - a business entity, a resident of Ukraine.
- There are no court decisions on the arrest, confiscation, enforcement of property against the customer.
- Bankruptcy and liquidation proceedings have not been initiated against the customer.
- Lack of negative information regarding business owners, customer managers (confirmed by the conclusion of the Security Department).
- Transparency of customer ownership structure (confirmed by customer identification).
For how long is a travel guarantee?
Up to 60 months inclusive.
What is the maximum amount a travel guarantee is issued?
Up to 20 000,00 euros (EUR) inclusive.
Significant characteristics of the guarantee for tour operators
Significant characteristics of the guarantee to travel agents
