Digital Guarantees

legal entities documentation services Digital Guarantees

Get your guarantee

online

Receive the guarantee in

3 simple steps

Digitally

signed guarantee

solicită oferta

about

Do you use guarantees in your business often? Don’t have an approved guarantee line? Apply for a guarantee line here.

maib clients can request Bank Guarantees remotely without visiting a branch, using an electronic signature.

Benefits for your business

Apply online

from any mobile device, wherever you are

Save time and resources

Efficient management of time and material resources

Act with care for the environment

Promoting sustainable and environmentally friendly farming practices

Now you can request online any type of guarantee from your approved maib guarantee line. Follow 3 simple steps from any mobile device, wherever you are, and receive your digitally signed guarantee letter by email.

How to apply for an online loan

Fill in the online form

Coordinate all details remotely with maib. Receive the preliminary offer by email

Sign the necessary documents and take the money

requirements

Request a digital guarantee if: 

you have an approved bank guarantee line;
the value of the requested guarantee, together with existing guarantees, does not exceed the approved limit of your guarantee line;
the validity period of the requested guarantee does not exceed the validity period of the guarantee line.

tariffs

Nr/o	Name of the operation / service provided	Fee amount		Note
A	1	2		3
1.	Approval fee:
1.1.	for guarantee letters secured with funds blocked in the deposit-guarantee account / counter-guarantee from international financial organizations	NC	Free
		FC
1.2.	for guarantee letters secured with real collateral and other types of guarantees	NC	1% of the amount, min. MDL 200 -  max. MDL 5000	Collected in full upon issuance: of the guarantee amount (in the case of a single transaction) of the guarantee line value, on the date of issuing the first guarantee (in the case of a guarantee line).
		FC	1% of the amount, min. EUR/USD 10 – max. EUR/USD 250
2.	Guarantee fee:
	for guarantee letters secured with:
2.1.	funds blocked in the deposit-guarantee account / counter-guarantee from international financial organizations	NC	2% annually, min. MDL 250	Collected from the issued guarantee amount: for guarantee amounts up to MDL 70,000 / EUR/USD 7,000 inclusive – collected in full at the time of issuance for the entire validity period. for guarantee amounts over MDL 70,000 / EUR/USD 7,000 inclusive – collected in full at the time of issuance for the entire validity period / monthly.
		FC	1% annually,  min EUR/USD 70
2.2.	garanții reale	NC	3% annually, min. MDL 250
		FC	3% annually, min. EUR/USD 70
2.3.	alte forme de garanții (inclusiv Fidejusiune)	NC	5% annually, min. MDL 250
		FC	4% annually, min. EUR/USD 70
	Notes: Fees of foreign banks are applied in addition to MAIB fees. In the case of sending the guarantee notification message via SWIFT, the SWIFT service fee will also apply *Depending on the case, the confirmation fee of the foreign bank will be applied in addition to the MAIB guarantee fee.
3.	Execution of the bank guarantee (making the payment according to the payment request)	NC	0,2% of the amount, min. MDL 25 - max. MDL 1000	Collected on the date the operation is executed.
		FC	0,3% of the amount, min. EUR 20 - max. EUR 300
4.	Guarantee modification/ cancellation	NC	MDL 200	Collected on the date the operation is executed.
		FC	EUR/USD 50
5.	Endorsement of the guarantee received	NC	MDL 100	Collected on the date the operation is executed.
		FC	EUR 50
6.	Endorsement of the guarantee modification/cancellation	NC	MDL 50	Collected on the date the operation is executed.
		FC	EUR 30
7.	Authentication and submission of the payment request upon execution of the bank guarantee	NC	MDL 250	Collected at the moment the transaction is executed.
		FC	EUR 50

required documents

Payment guarantee	goods/services/works delivery contract
Performance guarantee	goods/services/works delivery contract or the notification letter regarding the winner's designation, clearly stating the amount and terms of the guarantee
Advance refund guarantee	goods/services/works delivery contract
Shipping guarantee	goods/services/works delivery contract
Retention guarantee	goods/services/works delivery contract
Guarantee issued to customs authorities: guarantee for the provision of customs brokerage services guarantee for the deferral of import/export duties	goods/services/works delivery contract, broker's license goods/services/works delivery contract
Loan insurance guarantee	loan agreement
Counter-guarantee	guarantee issued

In certain cases, the bank may request additional documents.

require digital warranty

you can apply online for any type of guarantee from the line of approved guarantees

Pas 1 din 2datele persoanei juridice și detalii garanție
Pas 2 din 2datele persoanei juridice

Codul fiscal al întrepinderii *

indicați link-ul Mtender/ nr. ocds*

am linie de garanții

yes

not

am alt tip de garantie / completare manuala *

Am luat cunoștință cu Politica de securitate a datelor cu caracter personal pentru examinarea cererii de credit

Prin bifarea căsuței îmi exprim consimțământul pentru solicitarea informațiilor de la biroul istoriilor de credit

Vă garantăm siguranța informațiilor oferite la completarea cererii online

Denumirea întreprinderii *

Codul fiscal al întrepinderii *

E-mailul companiei^*

administrator's mobile phone number *

Adresa juridica*

Detaliile garanței

tip garanție^*

amount^*

currency

Denumirea beneficiarului *

Codul fiscal al beneficiarului *

Adresa juridică a beneficiarului *

Trebuie sa fie

Obiectul garanției*

Comisioane bancare*

Toate comisioanele bancare vor fi percepute din toate conturile noastre bancare existente și viitoare, deschise la bancă.

Lot*

Data intrării în vigoare *

Termenul de valabilitate in zile *

download, complete and apply your digital signature

drag or upload the warranty application form and documents here *

(.doc,.pdf,.docx,.rtf,.jpg,.jpeg)

Acest câmp este obligatoriu.

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Received!

the request has been successfully sent and will be processed from Monday to Friday, from 9:00 to 17:00.

if you apply outside office hours, on weekends or holidays, we will contact you the next working day.

Digital

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