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Trade Finance Department

KDB Bank Uzbekistan provides the following types of guarantees:


  • Guarantee for participation in tender;
  • Advance Payment Guarantee;
  • Performance Guarantee;
  • Payment Guarantee.

Necessary documents:

  • Application for a bank guarantee;
  • Business plan, containing an analysis of the cash flow for the entire duration of the use of a bank guarantee;
  • Balance sheet (Form number 1), income statement (Form number 2), information about the overdue receivables and payables (Form number 2a) for the last reporting date;
  • Auditor's report for the last three fiscal years;
  • Others.

As security for the timely fulfillment of obligations assumed under the guarantee, a liquid asset (movable and immovable) is provided to the Bank.

 

KDB Bank Uzbekistan offers the following types of trade finance instruments:


  • Issuing and keeping records on Import Letter of Credits;
  • Advising and keeping records on Export Letter of Credits;
  • Advising Guarantees;
  • Handling Collection documents.

 As security for the timely fulfillment of obligations assumed under the LC, cash cover can be provided to the Bank.

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