- A formal request or official letter provided by the company is required to apply for this service.
Month: May 2022
Categories
Benefits
- All platinum and diamond cardholders are entitled to receive “Concierge services”, which allows the cardholder to receive any travel related services such as ticket ordering, restaurant and hotel reservations, translation services, emergency services, etc.
- Receive up to 30% discount from the world’s leading merchants;
- Secured with the latest EMV chip technology
Categories
Terms and conditions
| Terms and condition |
UNIONPAY PLATINUM CREDIT CARD |
UNIONPAY DIAMOND CREDIT CARD |
||
| Currency |
MNT |
USD | MNT |
USD |
| Annual fee |
500,000 MNT |
1,000,000 MNT |
||
| Credit limit (minimum) |
10,000,000 MNT |
3,000 USD | 100,000,001 MNT |
35,001 USD |
| Credit limit (maximum) |
100,000,000 MNT |
35,000 USD | 400,000,000 MNT |
150,000 USD |
| Interest rate /monthly/ (purchase) |
1.50% |
1.40% |
||
| Interest rate /annual/ (purchase) |
18.00% |
16.80% |
||
| Interest rate /monthly/ (cash withdrawal) |
2.20% |
|||
| Interest rate /annual/ (cash withdrawal) |
26.40% |
|||
| Minimum payment |
10% |
|||
| Overdraft limit |
10% |
|||
| Overdraft interest rate |
5% |
|||
| Late payment charge |
1% |
|||
| Annual late payment charge |
20% |
|||
| Monthly statement date |
On the 1st of every month |
|||
| Payment date |
On the 20th of every month |
On the 25th of every month |
||
| Grace period |
50 days |
55 days |
||
| Validity |
3 years |
|||
| Credit period |
30 months |
|||
| Daily cash withdrawal limit |
25,000,000 MNT |
25,000,000 MNT |
||
| Daily POS purchase limit |
100,000,000 MNT |
100,000,000 MNT |
||
| Reorder fee |
150,000 MNT |
150,000 MNT |
||
| Balance inquiry at Transport Development bank’s bank POS |
100 MNT |
|||
| Balance unquiry at other domestic bank’s ATM and bank POS | ||||
| Balance unquiry at foreign bank’s ATM |
0.5 USD |
|||
| Cash withdrawal at Transport Development bank’s bank POS |
200 MNT |
|||
| Cash withdrawal and other domestic bank’s ATM and bank POS |
500 MNT |
|||
| Cash withdrawal from foreign banks’ АТМ |
2% (min 3 USD) |
|||
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individuals:
- ID card
- Customers with salaried income are asked to provide their salary reference from their employer
- Business owners must provide documents proving business income
- Social insurance reference
For foreigners:
- Passport (original)
- Photocopy of their Mongolian visa
- Certificate of Alien Registration
- Employer guarantee
Categories
Benefits
- Time saving;
- The service is free;
- Transfer funds to your deposit account regularly;
- The timing and amount of the transaction can be adjusted as per the customer’s requirements.
Categories
Fees and charges
This service does not charge any admission fee or transaction fee.
Categories
Requirements
- Have an account already opened by your organization
Categories
Benefits
- Secured by the latest EMV chip technology
- Paywave technology that allows contactless transaction
- Introductory 0% interest for up to 45 days on purchases
- Flexible repayment schedule
|
Conditions |
Classic Credit ₮ Card |
Business Credit ₮ Card |
|
Annual fee |
20,000 MNT |
100,000 MNT |
|
Credit limit (minimum) |
100,000 MNT |
5000001 MNT |
|
Credit limit (maximum) |
5000000 MNT |
50000000 MNT |
|
Interest rate /monthly/ (purchase) |
1.6% |
1.5% |
|
Interest rate /monthly/ (cash withdrawal) |
2.2% |
2% |
|
Minimum payment |
10% |
|
|
Payment date (monthly) |
15th |
|
|
Over limit interest rate |
10% |
|
|
Over limit charge |
5% |
|
|
Late payment charge |
1% |
|
|
Penalty rate |
20% |
|
|
Validity |
Up to 30 months |
|
| Monthly statement date |
On the 1st of every month |
|
Please visit the nearest branch of TransBank to order.
Individuals:
- ID card
- Customers with salaried income are asked to provide their salary reference from their employer
- Business owners must provide documents proving business income
- Social insurance reference
For foreigners:
- Passport (original)
- Photocopy of their Mongolian visa
- Certificate of Alien Registration
- Employer guarantee
Categories
Benefits
- Available for use both in Mongolia and overseas
- The highest limit for daily purchase transactions
- Manage card accounts through the Online banking service
Categories
Terms and conditions
|
VISA DEBIT CARD |
|
| Currency |
MNT, USD, EUR, CNY |
| Admission fee |
35,000 MNT or currency equivalent to 35,000 MNT |
| Validity |
3 year |
| Card order fee (urgently) |
5,000 MNT |
| Cash withdrawal at TransBank branch |
200 MNT or currency equivalent to 200 MNT |
| Cash withdrawal from other banks’ АТМ |
500 MNT or currency equivalent to 500 MNT |
| Cash withdrawal from foreign banks’ АТМ |
2% (min 3 USD) |
| Balance inquiry at TransBank branch |
100 MNT or currency equivalent to MNT |
| Balance inquiry at other domestic banks’ ATM | |
| Balance inquiry at other domestic bank branch | |
| To check account balance from foreign banks /AТМ/ |
0.5 USD |
| Change PIN code at TransBank branch |
1,000 MNT or currency equivalent to 1,000 MNT |
| Requesting new PIN code at TransBank branch | |
| Request or change e-PIN code /Branch/ |
No fee |
| Reissuance fee |
20,000 MNT |
| Daily cash withdrawal limit |
10,000,000 MNT |
| Daily POS purchase limit |
50,000,000 MNT |
| Minimum required balance |
5,000 MNT / 10 USD / 10 EUR / 50 CNY |
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individual:
- ID card
For foreigners:
- Passport
- Alien Registration Card
Categories
Benefits
- Available for use both in Mongolia and overseas
- The highest limit for daily purchase transactions
- Manage card accounts through the Online banking service
Categories
Terms and conditions
| Terms and conditions | UnionPay debit card |
| Currency | MNT, USD, EUR, CNY |
| Admission fee | 35,000 MNT |
| Validity | 3 year |
| Card order fee (urgently) | 5,000 MNT |
| Cash withdrawal at TransBank branch | 200 MNT or currency equivalent to 200 MNT |
| Cash withdrawal from other banks’ АТМ | 500 MNT or currency equivalent to 500 MNT |
| Cash withdrawal from foreign banks’ АТМ | 2% (min 3 USD) |
| Balance inquiry at TransBank branch | 100 MNT or currency equivalent to MNT |
| Balance inquiry at other domestic banks’ ATM | |
| Balance inquiry at other domestic bank branch | |
| To check account balance from foreign banks /AТМ/ | 0.5 USD |
| Change PIN code at TransBank branch | 1,000 MNT or currency equivalent to 1,000 MNT |
| Requesting new PIN code at TransBank branch | |
| Request or change e-PIN code /Branch/ | No fee |
| Reissuance fee | 20,000 MNT |
| Daily cash withdrawal limit | 10,000,000 MNT |
| Daily POS purchase limit | 50,000,000 MNT |
| Minimum required balance | 5,000 MNT / 10 USD / 10 EUR / 50 CNY |