Risk Coverage Guarantee

  • For United Kingdom residents
  • Please contact nearest office of United Kingdom Guarantee Company.

  • For International Clients
  • 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

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    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

     

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