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Mongolian and Chinese financial cooperation gateway

We are all contributing to the expansion of the strategic partnership between the two countries.

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Introduction
Our bank’s China Cooperation Department, a specialized department, is successfully operating to provide mutually beneficial financial services to our southern neighbor, China, to initiate business cooperation, expand relations, and reach a new stage of growth.
Dear customers, with the China Cooperation Department, you can cooperate in the following areas. These include:
  • Providing banking products and services in the native language to enterprises and citizens with Chinese investment in Mongolia;
  • Establishing relationships and initiating cooperation with enterprises and citizens of China;
  • Attracting investment from large enterprises and citizens of China;
  • Providing banking products and services to domestic organizations engaged in foreign trade and cooperation with China and initiating advanced cooperation.
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Establish a company
Related information, such as establishment of a foreign-invested company in Mongolia, changes in company registration, shareholders, and operations.
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Services
WeChat Pay service
Current account of Chinese citizens
Co-Branded metal debit card
Increasing profitable savings
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Investment
Investment support
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Visa
List of documents required to obtain a visa permit / “B” and “C” categories /
When applying for a multiple-entry T-visa, a foreign investor in Mongolia must submit the following documentation.
Obtain a residence permit
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License
Construction license
Mineral exploration license
Mineral mining license
Labor force license
License to provide consulting services for roads and road facilities
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Taxes and finance
Register a representative office
Register a legal entity registered in the state registration as a taxpayer
Tax rates and exemptions
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Labor relations
Preliminary employment permit or invitation
Employment license
Extension of employment license
Disclaimer of employment license
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Consular verification of documents, information on apostille certificates and process drawings
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Translation of the law
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E-mail address

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info@transbank.mn
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Human Resource Division

hr@transbank.mn
Telephone

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1800-9999

Contact us from abroad

976 7223-9999
Office

Shangri-La Office, 19A Olympic St, 1st Khoroo, Sukhbaatar District, Ulaanbaatar, Mongolia

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