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Why CONCORDBANK

  • The ability to get a guarantee promptly.
  • No paper bureaucracy.
  • Simple and understandable low one-time fee (without any hidden fees).
  • CONCORDBANK credit rating – uaAA with a “positive" outlook.

What other bank guarantees does CONCORDBANK provide?


Payment guarantee

Bank obligation to make payment in case of failure by the principal to fulfill contractual obligations to pay for goods (services) received with deferred payment.


Advance chargeback guarantee

Bank obligation to make payment in case of non-delivery of goods by the principal (non-performance of works) for the payment of which an advance payment was made earlier.


Bank guarantees advising

Sending to another party of the warranty covenant an official message on the conduct of a particular operation (issue, change, cancellation, etc.).


Guarantees fee

Guarantee Commission:

Guarantee AmountCommission Size
Up to 10 000,00 UAH.UAH 1,500.00
From 10 000,01 UAH. up to 50 000,00 UAH.UAH 1,800.00
From 50 000,01 UAH. up to 100 000,00 UAH.UAH 2,500,00
From 100 000.01 UAH.2,5% of the amount



Tariffs for advising bank guarantees

Product passport

Significant characteristics of the payment guarantee

Essential characteristics of the advance payment guarantee


Have questions?

+38 (073) 443 0227 (head of the sales organization department of the regional network Maxim Kovalenko)

Tariffs for advising guarantees

Operation (service)

Service fee

Comments/Settlement procedure

Advising
guarantees of other banks without obligations

on behalf of the
bank

0.1% of the guarantee amount,

min 50 USD,
max 500 USD

payment in UAH at the NBU rate on the date of
transaction

Advising changes to guarantee conditions/Verification at the request
of the customer of the authenticity of changes in the guarantee received by
him

directly
from another bank

50 USD

payment in UAH at the NBU rate on the date of transaction

Verification of the authenticity of guarantees of
other banks not advised by the bank at the request of the customer

0.1% of the guarantee amount,

min 50
USD, max 500 USD

payment in UAH at the NBU rate on the date of
transaction

Processing and accepting a guarantee payment claim

0.1% of the claim amount,

min 50
USD, max 300 USD

payment in UAH at the NBU rate on the date of
transaction

Early guarantee cancellation

50 USD

payment in UAH at the NBU rate on the date of
transaction

Questions and answers

1. In what currency can I execute a guarantee?

The guarantee can be executed in UAH, EUR or USD.


2. How can I execute a guarantee?

You can leave an application on this page or call the number +38 (073) 443 0227.


3. How to close a guarantee?

The guarantee closes automatically after its expiration.

For early closure of guarantees, you must provide the original bank guarantee to the nearest bank branch or to your manager.


4. What kind of collateral is needed to execute a guarantee?

You can check out the requirements in the product passport on this page.


5. What requirements should a customer meet in order for a bank to provide him with a 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 monetary funds and/or property against the customer (for an overall amount of more than 0.5 million UAH).
  • Bankruptcy and liquidation proceedings have not been initiated against the customer, the customer is not in the process of termination.
  • 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).

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