Please contact nearest office of United Kingdom Guarantee Company.
All international Clients can obtain Risk Management Service in Polish Business Unit only (see contact address).
Procedure:
a) Please wire transfer to United Kingdom Guarantee Company Preliminary Risk Evaluation Consulting fee $200/hour (but minimum $100, please include additional $15.00 to cover our bank wire acceptance fees) in accordance with time you need (personal meeting, internet/phone or other distant consulting) to negotiate with Polish Business Unit representative details of your Risk and acceptable conditions of this Risk coverage. All requested documents send us with Fax or Email. Details of payment: Preliminary Evaluation of Risk (Consulting fee).
b) Please wire transfer 5% from Guarantee Coverage amount to United Kingdom Guarantee Company Bank account (please include $15.00 to cover our bank wire acceptance fees.). Details of payment: Purchase of Risk Coverage Guarantee.
DETAILS FOR INTERNATIONAL WIRE TRANSFER IN USD
(International clients only):
Beneficiary name: United Kingdom Guarantee Company S.A.
Beneficiary address: Skrytka Pocztowa 14, Street Bohaterow Warszawy, 6,
Warsaw, 02-495, Poland
USD Beneficiary account number: PL 74 1500 1126 1211 2008 1147 0000
Beneficiary Bank name: Kredyt Bank (III Department in Warsaw, Branch N1)
Beneficiary Bank address: Al. Jerozolimskie 454, Pruszkow, 05-800, Poland
Beneficiary Bank account number with correspondent Bank: N/A
Beneficiary Bank SWIFT code: KRDBPLPW
Correspondent Banks for payment in USD:
1. Correspondent Bank name: KBC
Correspondent Bank address: New York, USA
Correspondent Bank SWIFT code: KREDUS33
2. Correspondent Bank name: JP Morgan
Correspondent Bank address: New York, USA
Correspondent Bank SWIFT code: CHASUS33
3. Correspondent Bank name: Wachovia Bank
Correspondent Bank address: New York, USA
Correspondent Bank SWIFT code: PNBPUS3N
c)Details of payment: Preliminary Evaluation of Risk (Consulting fee)
d)Details of payment: Purchase of Risk Coverage Guarantee
DETAILS FOR INTERNATIONAL WIRE TRANSFER IN PLN
Beneficiary name: United Kingdom Guarantee Company S.A.
Beneficiary address: Skrytka Pocztowa 14, Street Bohaterow Warszawy, 6,
Warsaw, 02-495, Poland
PLN Beneficiary account number: PL 95 1500 1126 1211 2008 1105 0000
Beneficiary Bank name: Kredyt Bank (III Department in Warsaw, Branch N1)
Beneficiary Bank address: Al. Jerozolimskie 454, Pruszkow, 05-800, Poland
Beneficiary Bank SWIFT code: KRDBPLPW
e)Details of payment: Preliminary Evaluation of Risk (Consulting fee)
f)Details of payment: Purchase of Risk Coverage Guarantee