Avalizing of Bills

We offer you efficient instruments for the development of your business and optimal conditions of cooperation with the Bank. If you manufacture products using raw materials supplied by a foreign customer, acquire excisable goods, import goods to the customs territory of Ukraine, we are ready to offer you operations for the avalizing of bills on beneficial terms: surety for bills under tolling arrangements, surety for excise bills, surety for VAT bills.

What is this?

• a bill under a tolling arrangement is an ordinary bill issued to a state tax authority by a Ukrainian manufacturer for the payment of import duty, taxes and levies payable at the importation of the customer-owned raw materials to the territory of Ukraine;
• an excise bill is a tax bill issued to a state tax authority by a business entity prior to the receipt of ethyl alcohol from the distillery’s excise warehouse, which is used for the manufacture of excisable products;
• a VAT bill is a tax bill issued by the VAT payer to defer the VAT payment, which is levied at the importation of goods to the customs territory of Ukraine;
• a commodity bill is an ordinary bill issued to confirm the monetary debt for the actually supplied goods, performed works, and provided services.

Advantages for you

• possibility of both one-time avalizing of a bill and conclusion of a general agreement establishing the general limit for the avalizing of bills for a term of up to 1 year, on which basis it is possible to repeatedly avalize bills for the bill’s term;
• procedure for the avalizing of bills is as simple as possible;
• possibility of using cheaper credit resources because the payment for the avalizing of bills, depending on your financial condition and the type of security, starts at the minimum rate of 0.1% of the bill’s amount.

Why is it beneficial for you?