Daleth Group provides financial guarantee services at all border crossing points on the Ukrainian border for smooth customs clearance.
GPS locks and
cargo escort
Financial guarantee for VAT payment installments when importing equipment imported for own production.
VAT deferral when importing equipment
Financial guarantee for VAT payment installments when importing equipment imported for own production.
Financial guarantee
We issue financial guarantee documents to the revenue and duties authorities for the mandatory payment of customs duties under the regimes of "import," "transit," "temporary import," and "re-export."
T1 declaration
We issue financial guarantee documents to the revenue and customs authorities for the mandatory payment of customs duties in the regimes of "import," "transit," "temporary import," and "re-export."
FAQ
What are financial guarantees?
This is a guarantee of customs obligations, which allows transit or customs clearance of goods without immediate payment of duties and taxes.
Why is a financial guarantee needed for transit or customs clearance?
It guarantees customs to pay customs payments in case of violation of transit conditions or improper use of the goods.
What documents are required to submit a request for a financial guarantee?
Usually these are: a contract, an invoice for the goods, transport documents and information about the customs regime.
How is the amount of the financial guarantee determined?
The amount of the guarantee is calculated based on the value of the goods, customs payments and risks associated with transportation and customs clearance.
Who can become a guarantor?
A bank or insurance company that confirms the client's financial ability to fulfill customs obligations can act as a guarantor.