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Comprehensive Guarantee Service



Comprehensive Guarantee Service

For your customs and transit operations, we provide financial guarantee, compliance, and risk management solutions from a single panel. Protect your cash flow with limit planning, term management, and transparent reporting.

Comprehensive Guarantee Service

Scope

We manage end-to-end guarantees required in your import, export, and transit declarations. We design letter of guarantee, surety bonds (insurance), and transit guarantees according to your business volume, and monitor limit usage and maturities.

  • Customs guarantee limit planning and optimization
  • Transit (T1/NCTS) guarantee and file monitoring
  • Compliance, documentation, and audit support

Why Pars Global?

Fast approval and competitive conditions through our bank/insurance partner network. With single-panel reporting, monitor limit, maturity, and risk indicators in real time.

  • Fast Approval
  • Limit Optimization
  • Compliance & Audit
  • Reporting
Guarantee Operations and Reporting

Types of Guarantees

  • Letter of Guarantee: Import/export guarantees with bank assurance
  • Surety Insurance: Flexible limits and cost advantages
  • Transit Guarantee (T1/NCTS): Limit management suited to routes and lines
  • Tax Guarantees: Structures compatible with VAT/SCT deferral–deduction practices

How Does the Process Work?

  1. Analysis

    Business volume, product groups, and customs locations are reviewed.

  2. Planning

    Limit, guarantee type, and maturity structure are defined.

  3. Approval

    Bank/insurance processes are carried out and guarantees activated.

  4. Monitoring

    Limit usage, duration, and risk indicators are tracked.

  5. Reporting

    Monthly status summary and improvement recommendations provided.

Frequently Asked Questions

Which type of guarantee is more advantageous?
Depending on your business volume and cash flow, we recommend a letter of guarantee or surety policy; we simulate together.
What if the limit is not enough?
We can establish a temporary limit increase or a mixed structure for transition periods.
Do you provide audit reports?
Yes, limit usage, maturities, and active guarantee lists are shared regularly.

Let’s reduce your guarantee costs

We’ll optimize your limit and maturity plan together; and prepare your file for fast approval.

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