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Guarantee Consultancy
According to the Customs Legislation, the deposit of taxes and duties related to imported goods within the scope of exemption in return for a certain commitment is defined as collateral. As ÜNSPED, our Collateral Department provides services for the resolution of customs duties and other equivalent effective taxes and financial burdens accrued in relation to these transactions of goods subject to customs regimes in accordance with the relevant legislation.
We follow up and request the collaterals given during the import phase of goods subject to customs exemption after the obligation is fulfilled, finalize the transactions on behalf of our customers and ensure their delivery to our customers.
Our Collateral Department also facilitates the benefits of the Partial Collateral System, which provides economic advantage to the company by applying a discounted tariff for the collaterals that must be given to customs in the Inward Processing, Customs Warehouse, Temporary Import and Processing Under Customs Control Regimes, which are among the various benefits of AEO and Approved Person Status Documents. According to the Customs Legislation, our customers can change the collateral type of the exempted goods to another collateral type (For example; Cash-Letter, Letter-Cash, Letter-Letter, Cash-Cash etc.) on all transactions subject to collateral;
- Collateral refund of transactions made under the provisions of Articles 128 and 131 of the Customs Law
- Collateral refund of Dİİ and DİİB transactions made within the scope of the Inward Transaction Regime No. 2006/12
- Transit transactions
- Warehouse transactions
- Subsequent presentation of circulation documents
- Freight Value Research
- Ata Carnet
- Investment Incentive
- All collateral refund transactions related to Additional Financial Liabilities are carried out by the expert staff of our Collateral Department,
