Month: May 2022

Eligibility or required documents

Customer application form; /download here/
Official letter /Request to open an account/
A copy the registration certificate issued by the State Registration authorities;
Company charter;
Authorized signature, stamp /must be authorized by notary; /download here/
Authorized person’s documents such as identification card. A copy of the license issued by the Financial Regulatory Commission /with the original/

Ажилтан бүрийн нэр дээр тусгайлан авах боломжтой;
Гүйлгээ бүрийг үр дүнтэйгээр хянах;
ОУ болон дотоодод ашиглах боломжтой;
Орчин үеийн өндөр нууцлал бүхий EMV чип технологиор хамгаалагдсан, зайнаас тооцоо хийх PayWave технологи

Картын нөхцөл	Business Visa card
Харилцах дансны валют	Төгрөг, Доллар, Eвро, Юань
Элсэлтийн хураамж	20,000 төгрөг
Картын хугацаа	3 жил
Яаралтай карт гаргах хураамж	5,000 төгрөг
Бусад банкны АТМ-с бэлэн зарлага гаргах	500 төгрөг буюу түүнтэй тэнцэх валют
Бусад банкны АТМ-р үлдэгдэл шалгах	100 төгрөг буюу түүнтэй тэнцэх валют
Дотоодын банкаар картын үлдэгдэл шалгах	100 төгрөг буюу түүнтэй тэнцэх валют
Пин код өөрчлөх /Банк, пин пад/	1,000 төгрөг буюу түүнтэй тэнцэх валют
Интернэт пин код авах, өөрчлөх /Банк/	Шимтгэлгүй
Дахин захиалгын хураамж	10,000 төгрөг
Нэг өдөрт хийх бэлэн зарлагын лимит	15,000,000 төгрөг буюу түүнтэй тэнцэх валют
Нэг өдөрт хийх худалдан авалтын лимит	30,000,000 төгрөг буюу түүнтэй тэнцэх валют
Харилцах дансны доод үлдэгдэл	10,000 төгрөг/ 10 ам.доллар/ 10 евро / 50 юань

Бүтээгдэхүүн, үйлчилгээний хүсэлт /энд дарж татаж авна уу/
Байгууллагын карт эзэмших эрх бүхий ажилтны цахим үнэмлэх эсвэл гадаад пасспорт
Байгууллагын карт эзэмших эрх бүхий ажилтны гарын үсгийн баталгаа, байгууллагын тамга тэмдэг /нотариатаар батлуулсан/
Байгууллагын карт эзэмших эрх бүхий ажилтныг тодорхойлсон итгэмжлэл.

Conditions	MNT	USD	EUR	CNY	JPY
Term of loan	Up to 60 months
Maximum loan amount	The maximum amount of financial lease is 20 billion MNT or equivalent currency
Loan interest /month/	2.0%-1.6%	1.35%-1.0%	1.35%-1.0%	1.35%-1.0%	1.35%-1.0%
Loan interest /annual/	24.0%-19.2%	16.2%-12.0%	16.2%-12.0%	16.2%-12.0%	16.2%-12.0%
Service fee	1% of the loan amount or a maximum of 1,500,000 MNT and equivalent currency
Application Fee	30,000 MNT
Other	Assets purchased on credit will be fully insured. Customer is responsible for insurance premiums.
Credit database reference fee	For each inquiry during the loan investigation /Citizen, Organization/ – 1,000 MNT

A financial lease includes physical property that does not lose its basic properties during use, such as facilities, equipment, and vehicles, and that belongs to a fixed asset;

Loan application letter;
Loan application /from Bank/;
Resolution of the Board of Directors/Shareholders’ Meeting/ on taking a loan. /The decision specifying the requested loan amount, interest rate, term, and collateral and appointing the person authorized to sign/;
A copy of the certificate and charter must be certified by a notary;
Copy of identity card of the person authorized to sign the loan agreement / founders, general director, executive director, etc., borrower’s resume;
Special licenses, business plans and other documents related to business activities;
References /in the name of Organization and major shareholders/;
Other Required documents;

Conditions	SME business loan – REPO /export/
Loan amount	Up to 3,000,000,000/Three billion/ MNT
Loan interest /annual/	10.50% / Repo trading interest rate + 4 percentage points does not exceed/
Loan interest /month/	Up to 2 years
Service fee	In the case of a new loan, it will not exceed 1% of the amount of the loan granted, or 1,500,000 MNT
Increased interest	Equal to 20% of the loan interest
Application fee	30,000 MNT
Period of Exemption from Basic Payments	At least 6 months
Other	Other requirements and conditions of the Bank of Mongolia
Credit database reference fee	For each inquiry during the loan investigation /Citizen, Organization/ – 1,000 MNT
*-According to the orders and decisions of the Bank of Mongolia, the terms of the products are subject to change from time to time.

Set by the Bank of Mongolia, which provides repo financing sources;
As provided in Articles 4 and 5 of the Law on the Support of Small and Medium Enterprises and Services, citizens and industrial units with up to 200 employees and up to 2.5 billion annual sales revenues are eligible;
Non-mining exports, manufacturing, services*, wholesale or retail trade with 200 or more employees;