8 (495) 775 775 7 Moscow and Moscow Region 8 (800) 700 775 7 Other regions of Russia
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Bank guarantee

It is the obligation for which the Bank guarantees to pay to 3d persons a certain amount of funds according to specified conditions of the agreement. Bank guarantees are provided for execution of payment obligations, performance of a work, returning of advance payments and credits.

Example: Your company leases an apartment a lessor asks you to make a deposit payment for 6 months for being sure that you will receive a stable income for this period. Six months is a long term, so it would be profitable to put the money into the turnover.  To solve both subjects you go to "Credit Europe Bank" Ltd. and process the bank guarantee on the amount of rent for the period of 6 months. Then you provide it to the landlord. It gives you the opportunity to continue using the apartment without removing cash fr om the company's turnover.

Term: from 1 month to 5 years.

Debt lim it: Up to 200 000 000 rubles (USD or EURO equivalent).

Borrower: legal entity or individual entrepreneur.

Term of decision-making: during 7 working days, if the client has provided all necessary documents.

Collateral:

Call us by the telephone number +7 (495) 543-99-77, and a qualified specialist will answer for your questions. Fill up and send to us the application form and a credit specialist will contact with you during 1 hour to start the execution of documents for the credit.

CJSC «Credit Europe Bank» informs that persons, interested in verification of issued bank guarantee, can contact directly the Bank at the address: Russia, 129090, Moscow, Olimpiyskiy prospect, building 14, or by phone: (495) 725 40 40, (495) 981 38 00, (495) 720 66 40, or at the following e-mail addresses specified in the Bank's official website: sme.contact@crediteurope.ru, fi@crediteurope.ru.

Letter of credit

LC it is a way of calculation between a client and a contractor through a special bank account wh ere the credit institution is the guarantor of good the transaction conscience. LC method of security payment mainly used in export-import relations.

Currency: RUR, USD, EUR.

Term: from 1 month to 5 years.

Debt lim it: Up to 200 000 000 rubles (USD or EURO equivalent).

Borrower: legal entity or individual entrepreneur.

Collateral: 

  • Real estate;
  • Vehicles;
  • Equipment;
  • Deposit in "Credit Europe Bank” Ltd;
  • Surety of business owners;
  • Surety of other companies;
  • Collateral fr om 3d persons. 

Term of decision-making: during 7 working days, if the client has provided all necessary documents.

Call us by the telephone number +7 (495) 543-99-77, and a qualified specialist will answer for your questions.

Requirements for the borrower

Requirements for getting bank guarantee or LC

Requirements for customers:

  • Borrower: legal entity, individual entrepreneur or physical person - founder of the business;
  • Permanent registration of a borrower within 150 km from a branch of the Bank;
  • The period of break-even business (according to management accounting) - minimum 12 months;
  • Age of the owner (s) of a business - from 25 to 60 years;
  • Absence of negative credit history;
  • Absence of claims and sanctions from the tax and other authorities
  • Absence of the list of card catalogue about unpaid documents for current accounts in Banks.

We finance companies and individual entrepreneurs engaged in either business, apart from the following activities:

  • Agriculture and livestock;
  • Operations on the stock exchange and money markets;
  • Gambling;
  • Media, apart from publishing organizations;
  • Production or trade of weapons and military equipment;
  • Production or trade of radioactive materials;
  • Manufacture of pharmaceutical products that are unallowed or removed from production in accordance with international standards;
  • Production or trade in pesticides / herbicides, which are unallowed or removed from production in accordance with international standards;
  • Production or trade of chemical components that destroy the ozone, and which are removed from production in accordance with international standards.

Possible types of the collateral:

  • Real estate;
  • Vehicles;
  • Equipment;
  • Deposit in Credit Europe Bank Ltd
  • Surety of business owners;
  • Surety of other companies;
  • Collateral from 3d persons.