1. Availability on the current account of the fee amount for the guarantee issue.
2. The customer has no overdue debts on payments to the budget.
3. Absence of arrests on the account.
4. Absence of the customer’s instructions to be executed within certain terms (File 2).
5. Mandatory presence of the following terms in the contract concluded between the customer and the beneficiary:
– Receipt of the advance payment by the customer from the beneficiary.
– Absence of the condition on the intended use of the advance payment.
– Customer’s requisites in Eurasian Bank JSC.
– Schedule of works performance / delivery of goods by the customer.