Security of customs duties in the form of financial guarantee of an independent financial intermediary

Security of customs duties Ukraine   Order financial guarantee

When importing goods into the territory of Ukraine for further transit or formalization of goods in the import regime, it is required to ensure the payment of customs duties for certain groups of goods.

The list of goods, the movement of which is carried out exclusively under the condition of securing the payment of customs duties, was approved by the Resolution of the Cabinet of Ministers of Ukraine No. 461 of 05/21/2012 (with amendments).  

The most profitable and convenient way to secure customs duties is financial guarantee.

The financial guarantee is provided in the form of a document.

Benefits: 

  • 24/7
  • without making cash deposit to the account of customs authorities
  • for any type of cargo (including excise and expensive goods)
  • promptly
  • preliminary (before the driver arrives at the checkpoint)

Required documents for registration :

  • CMR
  • invoice
  • certificate of vehicles` registration
  • driver’s passport
  • customs office of departure and destination in UA
  • cell phone of the driver