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Bank Guarantee

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Transform bank guarantees into structured data for trade finance and contract compliance. Extract guarantee amounts, claim conditions, expiry dates, and URDG 758 terms. Built-in validation ensures compliance with guarantee requirements and enables timely claims processing.

bank-guarantee.pdf

Viewer

JSON

document Type

Irrevocable Bank Guarantee

guarantee Number

BG-2025-DB-456789

issue Date

2025-09-20

effective Date

2025-09-20

expiry Date

2026-09-19

applicable Rules

URDG 758 (2010 Revision)

guarantee Type

Performance Guarantee

guarantor

name: Deutsche Bank AG, swiftCode: DEUTDEFF, address: Taunusanlage 12, 60325 Frankfurt am Main, Germany, branch: Frankfurt Main Office

applicant

name: European Engineering Solutions GmbH, address: Industriestrasse 200, 80333 Munich, Germany, registrationNumber: HRB 123456

beneficiary

name: Gulf Construction & Development LLC, address: P.O. Box 12345, Dubai, United Arab Emirates, contactPerson: Mohammed Al-Hassan

guarantee Amount

amount: 2500000, currency: EUR, amountInWords: Two Million Five Hundred Thousand Euros

underlying Contract

contractNumber: GCD-EES-2025-001, contractDate: 2025-09-01, contractDescription: Supply and installation of water treatment plant equipment, contractValue: 25000000, contractCurrency: EUR

guarantee Text

We, Deutsche Bank AG, hereby irrevocably and unconditionally guarantee to pay you any sum or sums not exceeding in aggregate EUR 2,500,000.00 (Two Million Five Hundred Thousand Euros) upon receipt of your first written demand stating that the Applicant has failed to perform its obligations under the Contract.

claim Conditions

demandType: First demand, demandFormat: Written demand, requiredStatements: ["Statement that Applicant has failed to fulfill contractual obligations","Nature of default","Amount claimed"], claimSubmissionMethod: Original demand sent to Guarantor's address by courier or registered mail, partialClaims: Allowed, multipleClaims: Allowed up to guarantee amount

reduction

automaticReduction: false, reductionSchedule: null, reductionConditions: Upon presentation of signed completion certificates

extension

extendOrPay: true, extensionClause: In the event of a demand for extension, we shall have 30 calendar days to either extend the guarantee or pay the guaranteed amount.

governing Law

German Law

jurisdiction

Frankfurt am Main, Germany

language

English

transferability

transferable: false, assignmentOfProceeds: Not permitted without prior written consent

expiry Conditions

automaticExpiry: true, expiryNotice: No notice required, returnOfDocument: Requested upon expiry but not a condition for release

counter Guarantee

exists: true, counterGuarantor: Emirates NBD, counterGuaranteeNumber: CG-ENBD-2025-78901

swift Message Type

MT760

Authorized Signatories

2 items

name

title

Hans Mueller

Vice President, Trade Finance

Petra Schmidt

Director, Guarantees

official Stamp

true

pages

{ "documentType": "Irrevocable Bank Guarantee", "guaranteeNumber": "BG-2025-DB-456789", "issueDate": "2025-09-20", "effectiveDate": "2025-09-20", "expiryDate": "2026-09-19", "applicableRules": "URDG 758 (2010 Revision)", "guaranteeType": "Performance Guarantee", "guarantor": { "name": "Deutsche Bank AG", "swiftCode": "DEUTDEFF", "address": "Taunusanlage 12, 60325 Frankfurt am Main, Germany", "branch": "Frankfurt Main Office"}, "applicant": { "name": "European Engineering Solutions GmbH", "address": "Industriestrasse 200, 80333 Munich, Germany", "registrationNumber": "HRB 123456"}, "beneficiary": { "name": "Gulf Construction & Development LLC", "address": "P.O. Box 12345, Dubai, United Arab Emirates", "contactPerson": "Mohammed Al-Hassan"}, "guaranteeAmount": { "amount": 2500000, "currency": "EUR", "amountInWords": "Two Million Five Hundred Thousand Euros"}, "underlyingContract": { "contractNumber": "GCD-EES-2025-001", "contractDate": "2025-09-01", "contractDescription": "Supply and installation of water treatment plant equipment", "contractValue": 25000000, "contractCurrency": "EUR"}, "guaranteeText": "We, Deutsche Bank AG, hereby irrevocably and unconditionally guarantee to pay you any sum or sums not exceeding in aggregate EUR 2,500,000.00 (Two Million Five Hundred Thousand Euros) upon receipt of your first written demand stating that the Applicant has failed to perform its obligations under the Contract.", "claimConditions": { "demandType": "First demand", "demandFormat": "Written demand", "requiredStatements": [ "Statement that Applicant has failed to fulfill contractual obligations", "Nature of default", "Amount claimed"], "claimSubmissionMethod": "Original demand sent to Guarantor's address by courier or registered mail", "partialClaims": "Allowed", "multipleClaims": "Allowed up to guarantee amount"}, "reduction": { "automaticReduction": false, "reductionSchedule": null, "reductionConditions": "Upon presentation of signed completion certificates"}, "extension": { "extendOrPay": true, "extensionClause": "In the event of a demand for extension, we shall have 30 calendar days to either extend the guarantee or pay the guaranteed amount."}, "governingLaw": "German Law", "jurisdiction": "Frankfurt am Main, Germany", "language": "English", "transferability": { "transferable": false, "assignmentOfProceeds": "Not permitted without prior written consent"}, "expiryConditions": { "automaticExpiry": true, "expiryNotice": "No notice required", "returnOfDocument": "Requested upon expiry but not a condition for release"}, "counterGuarantee": { "exists": true, "counterGuarantor": "Emirates NBD", "counterGuaranteeNumber": "CG-ENBD-2025-78901"}, "swiftMessageType": "MT760", "authorizedSignatories": [ { "name": "Hans Mueller", "title": "Vice President, Trade Finance"}, { "name": "Petra Schmidt", "title": "Director, Guarantees"} ], "officialStamp": true, "pages": 2 }

bank-guarantee.pdf

Viewer

JSON

document Type

Irrevocable Bank Guarantee

guarantee Number

BG-2025-DB-456789

issue Date

2025-09-20

effective Date

2025-09-20

expiry Date

2026-09-19

applicable Rules

URDG 758 (2010 Revision)

guarantee Type

Performance Guarantee

guarantor

name: Deutsche Bank AG, swiftCode: DEUTDEFF, address: Taunusanlage 12, 60325 Frankfurt am Main, Germany, branch: Frankfurt Main Office

applicant

name: European Engineering Solutions GmbH, address: Industriestrasse 200, 80333 Munich, Germany, registrationNumber: HRB 123456

beneficiary

name: Gulf Construction & Development LLC, address: P.O. Box 12345, Dubai, United Arab Emirates, contactPerson: Mohammed Al-Hassan

guarantee Amount

amount: 2500000, currency: EUR, amountInWords: Two Million Five Hundred Thousand Euros

underlying Contract

contractNumber: GCD-EES-2025-001, contractDate: 2025-09-01, contractDescription: Supply and installation of water treatment plant equipment, contractValue: 25000000, contractCurrency: EUR

guarantee Text

claim Conditions

reduction

automaticReduction: false, reductionSchedule: null, reductionConditions: Upon presentation of signed completion certificates

extension

extendOrPay: true, extensionClause: In the event of a demand for extension, we shall have 30 calendar days to either extend the guarantee or pay the guaranteed amount.

governing Law

German Law

jurisdiction

Frankfurt am Main, Germany

language

English

transferability

transferable: false, assignmentOfProceeds: Not permitted without prior written consent

expiry Conditions

automaticExpiry: true, expiryNotice: No notice required, returnOfDocument: Requested upon expiry but not a condition for release

counter Guarantee

exists: true, counterGuarantor: Emirates NBD, counterGuaranteeNumber: CG-ENBD-2025-78901

swift Message Type

MT760

Authorized Signatories

2 items

name

title

Hans Mueller

Vice President, Trade Finance

Petra Schmidt

Director, Guarantees

official Stamp

true

pages

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