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

While transporting goods to the territory of Ukraine in import or transit regimes, a security of customs duties payment is often necessary.

In accordance with current legislation of Ukraine, customs authorities require financial guarantee in cases of carring excise (sensitive) goods as well as some other types of goods.

One of the most beneficial way to secure customs duties payment is financial guarantee of an independent financial intermediary. Guarantee of the independent financial intermediary (IFI) is provided in the form of a document. This type of guarantee is an alternative to a guarantee in the form of money deposit and it doesn’t suppose money reservation on the account of customs authorities, which allows handling financial resources effectively.

The main benefits of financial guarantee are the following:

  • high speed of formalization
  • minimum expenses to receive this service
  • absence of necessity to reserve money on the account of customs authorities

Our brokers will count the amount of customs duties (guarantee amount) and provide an exact tariff for financial guarantee at any time and in an hour you will receive guarantee document, securing customs duties payment, and your vehicle will be able to move on.