Documentary Operations

We issue guarantees of all types specifically adapted to each required purpose

  • Payment guarantees.
  • Guarantees issued f/o State authorities (incl. Tax and Customs authorities and others).
  • Credit line guarantees.
  • Bid bonds.
  • Advance payment guarantees.
  • Performance guarantees.
  • Warranty guarantees etc.

Raiffeisenbank is included into the register of banks which are authorized to provide bank guarantees acceptable by customs authorities. The maximum amount which is approved for simultaneously valid guarantees issued by Raiffeisenbank in favor of the customs authorities is 8.5 billion rubles.

Raiffeisenbank is authorized to issue guarantees under the Federal law No. 44-FZ «On the System of Public Procurement Contracts for Products, Works, Services for State and Municipal Needs» as of 05.04.2013 as well as the Federal Law No. 223-FZ «Federal Law No. 223-FZ «On Procurement of Goods, Works and Services by Certain Legal Entities» as of 18.07.2011

Guarantees issued by Raiffeisenbank are acceptable for the state authorities of the Russian Federation, including the Federal Tax Service and the Federal Service for Alcohol Market Regulation, as well as the largest Russian and international companies

Get detailed information

From your personal account manager

Phone: +7 495 721-99-00

E-mail: trade.finance@raiffeisen.ru

More information on documentary operations for corporate business is available in Russian.
+7 495 721-91-00
For Life
For Business
For Life
For Business