Categories
Floating interest deposit

Eligibility or required documents

  • Customer application form; /download here/
  • For Mongolian citizens: Citizens ID card;
  • For Foreign citizens: Passport and certificate of alien registration;
Categories
Unionpay Platinum Card

TransBank offers you the high-class International UnionPay Platinum Card, UnionPay Platinum Card, offering exclusive premium services and discounts. Enjoy seamless payments in over 170 countries worldwide.

Categories
Unionpay Platinum Card

Benefits

  • No annual fee
  • High daily transaction limit
  • Account can be connected to 4 different currencies
  • No fee delivery
  • Travel insurance (Maximum compensation amount 50,000 USD)
  • Dragonpass https://en.dragonpass.com.cn/ (Access to VIP lounges on international flights, with one accompanying passenger, 6 times per year)

Product conditions

Card details UnionPay Platinum card
Card type Debit/ Credit
Currency MNT, USD, CNY, EUR
Membership fee 50,000 MNT
Validity 3 years
Expedited card issuance fee 5,000 MNT
ATM Withdrawal Fee (Other Domestic Banks) 500 MNT or equivalent in other currency
Balance inquiry fee (Other Domestic bank ATMs) 100 MNT or equivalent in other currency
Balance inquiry fee (Domestic banks)
Pin code recovery at branch (Pinpad) 1,000 MNT or equivalent in other currency
Change/Recover e-pin code No fee
Card re-issuance fee 250,000 MNT
Daily cash withdrawal limit 50,000,000 MNT or equivalent in other currency
Daily purchase limit 300,000,000 MNT or equivalent in other currency
Card account minimum balance 5,000 MNT/ 10 USD/ 10 EUR / 50CNY

 

Categories
Unionpay Platinum Card

Credit conditions

Credit limit 5,000,000-50,000,000 MNT
Credit account currency MNT, USD
Monthly minimum repayment 10%
Retail interest charge 2% /from payment due day/
Cash interest charge 2.5% /from cash withdrawal day/
Monthly billing statement date 1st of every month
Repayment date 20th of every month
Interest fee-free period Up to 50 days
Overlimit rate fee 5.0%
Monthly late payment charge 1% (min 10,000 MNT, 10 USD)
Credit reference fee /Per inquiry/ 1,000 MNT
Categories
Unionpay Platinum Card

Required documents

  • For Mongolian citizens: Citizens ID card;
  • For Foreign citizens: Passport and certificate of alien registration
  • And other required documents
Categories
Flexible term deposit

Benefits

  • The highest interest rate;
  • You can make income and expenses transaction whenever you want;
  • Receive deposit interest on every month;
  • You can manage your account by the Transbank application;
Categories
Flexible term deposit

Terms and conditions

Flexible term deposit

Conditions
Currency MNT USD

JPY

Terms

3 months
Interest /annual/
0 – 99,999,999 MNT and equivalent currency
8.0% 2.0%

1.5%

100,000,000 – 499,999,999 MNT and equivalent currency
9.0% 2.25%

1.75%

More than 500,000,000 MNT or equivalent currency
10.0% 2.5% 2.0%
Minimum balance
10,000 MNT 10 USD

1,000 JPY

Interest payment
Monthly
Withdrawal

Possible

Income

Possible

Categories
Flexible term deposit

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;
Categories
Underwriting

Advantages

  • Professional investment analyst and experienced team
  • Long-term secure partnerships
  • Up-to-date market news
Categories
Underwriting

Services

Initial public offering:

  1. Stocks
  2. Bonds

Private placement /Over-the-counter market/:

  1. Stocks
  2. Bonds

Issuing additional shares

Issuing asset-backed securities