Month: December 2024

Categories
Bancassurance

AUTHORIZED BANCASSURANCE BROKER EMPLOYEES

The list of employees who have participated in the “Bancassurance Broker Certification Training” organized in collaboration with the Financial Regulatory Commission and relevant professional associations, and have successfully passed the certification examination, is available.

Branch name

 Position Name License date

Address

Naran Branch

 Branch director ENKHBAT.G 2020 1ST, 2ND floor, Naran Mall Department Store, Seoul St-35, 3rd khoroo, Sukhbaatar District, Ulaanbaatar, Mongolia
Munkh tower branch Branch director ARIUNTUGS.E 2023 1st floor, Munkh Tower, Chinggis Avenue Street, 1st Khoroo, Khan-Uul District, Ulaanbaatar, Mongolia
Relationship manager ENKHZUL.G 2024
Central Tower Branch Branch director BOLORMAA.Z 2020 4th floor, Central Tower, Sukhbaatar square-2, 8th Khoroo, Sukhbaatar District, Ulaanbaatar, Mongolia
Cedar Branch Branch director AZJARGAL.S 2024 1st floor, Cedar City Residence Town, 4th Khoroo, Khan-Uul District, Ulaanbaatar, Mongolia
Sakura Branch Senior customer service officer TSERMAA.B 2024 1st floor, Sakura Building Center, Ikh Mongol St, 26th Khoroo, Bayanzurkh District, Ulaanbaatar, Mongolia
Shangri-la Branch Senior branch manager AMAR.O 2024 6th floor, Shangri-La Office, 19A Olympic St, 1st Khoroo,  Sukhbaatar District, Ulaanbaatar, Mongolia
Zuun durvun zam branch Senior customer service officer TUVSHINZAYA.P 2024 Монгол улс, Улаанбаатар хот, Баянзүрх дүүрэг, 15-р хороо, 13-р хороолол, Наран шоп худалдааны төвийн 2-р байр, 1-р давхар
Premium branch Senior branch manager BAYARMAA.G 2023 2nd floor, Premium Palace, Ikh Toiruu St, 5th Khoroo, Chingeltei District, Ulaanbaatar, Mongolia
River garden branch Branch director OYUNCHULUUN.I 2024

1st floor, Building 308, River Garden Town, Ikh Mongol St, 11th Khoroo, Khan-Uul District, Ulaanbaatar, Mongolia

For further information related to insurance brokerage, you may visit your nearest Trans Bank branch or contact our Customer Service Center at 1800-9999.

Categories
Bancassurance

INSURANCE COMPANIES WE PARTNER WITH

AMAR INSURANCE LLC
BODI INSURANCE JSC
MONGOL INSURANCE JSC
MANDAL INSURANCE JSC
TENGER INSURANCE JSC
KHAN INSURANCE LLC
MIG INSURANCE LLC
INSURCO INSURANCE LLC
Categories
Bancassurance

PROCEDURES TO FOLLOW IN THE EVENT OF AN INSURANCE CLAIM

In the event that an insurance claim arises, the following procedures should be undertaken:

  1. Primarily, take measures to mitigate further damage and reduce any additional risks.
  2. Contact the insurance company’s emergency hotline to receive immediate instructions and guidance.
  3. Secure photographic or video evidence of the incident.
  4. Gather and submit all required documentation as per the terms of the insurance contract for the reimbursement or compensation process.
Categories
Bancassurance

EMERGENCY CONTACT NUMBERS FOR INSURANCE COMPANIES:

Insurance company name Emergency Number
AMAR INSURANCE LLC 1800-2111
BODI INSURANCE JSC 7505-4800
MONGOL INSURANCE JSC 1800-1990
MANDAL INSURANCE JSC 7575-2000
TENGER INSURANCE JSC 1800-1889
KHAN INSURANCE LLC 7000-0808
MIG INSURANCE LLC 7575-6000
INSURCO INSURANCE LLC 7711-1313

 

CONTACT INFORMATION FOR RELEVANT PROFESSIONAL ORGANIZATIONS:

  1. Fire Fighting Department – 101
  2. Police – 102
  3. Emergency Medical Services – 103
  4. Emergency Services – 105
  5. Traffic Department – 1900-1234
  6. Association of Mandatory Insurers – 7010 1177, 7012 1177

(For matters relating to drivers who have not obtained compulsory insurance or where the insurance contract has expired.)

 

Categories
Home

Advantages

  • Transfer and receive money through more than 350,000 service points in more than 200 countries around the world;
  • Lowest fees compare to similar services;
  • Transactions sent from Mongolia to other countries and from other countries to Mongolia are processed very quickly, in just 10 minutes;
  • You do not need to have a bank account to use MoneyGram.
Categories
Home

Terms and conditions of MoneyGram international money transfer service

Amount

 Fee
0-100 USD

8 USD

100.01-250.00 USD

 12 USD
250.01-500.00 USD

20 USD

500.01-750.00 USD

 30 USD
750.01-1,000.00 USD

40 USD

1,000.01-1,250.00 USD

 55 USD
1,250.01-1,500.00 USD

70 USD

1,500.01-2,000.00 USD

 90 USD
2,000.01-2,500.00 USD

100 USD

2,500.01-3,000.00 USD

 110 USD
3,000.01-3,500.00 USD

120 USD

3,500.01-4,000.00 USD

 130 USD
4,000.01-5,000.00 USD

150 USD

5,000.01-5,500.00 USD

 180 USD
5,500.01-6,000.00 USD

200 USD

6,000.01-6,500.00 USD

 220 USD
6,500.01-7,000.00 USD

240 USD

7,000.01-7,500.00 USD

 250 USD
7,500.01-10,000.00 USD

300 USD
Categories
Home

Attention

Required information when coming in to the branch to make a transaction:

  • ID card
  • Recipients full name
  • Money to transfer and service fee

After the transaction is successful, notify the following to the recipient:

  • An 8-digit service number will be provided by the Bank. You must disclose the number only to the recipient.
Categories
Correspondent Banks

List of Correspondent Banks

                                                                                              BANK CURRENCY ACCOUNT NUMBER SWIFT CODE LOCATION
OVERSEA-CHINESE BANKING CORPORATION /OCBC/ USD 503-558751-301 OCBCSGSG SINGAPORE
SGD 717-370571-001
HKD 503-295065-201
DBS BANK SGD 037-003681-0 DBSSSGSG SINGAPORE
SUMITOMO MITSUI BANKING CORPORATION JPY 5402 SMBCJPJT TOKYO, JAPAN
KEB HANA BANK USD 0963THR003000018 KOEXKRSE SEOUL, KOREA
COMMERZBANK AG EUR 400878504000EUR COBADEFF FRANKFURT, GERMANY
GBP 400878504000GBP
BAYERISCHE LANDESBANK EUR 6370716 BYLADEMM MUNICH, GERMANY
PT BANK NEGARA INDONESIA USD 766022285 BNINIDJA JAKARTA, INDONESIA
CHINA CONSTRUCTION BANK CNY 15001658408052502829 PCBCCNBJNME ERLIAN, CHINA
AGRICULTURAL BANK OF CHINA CNY 05999901040000327 ABOCCNBJ050 HOHHOT, CHINA
BANK OF INNER MONGOLIA USD 115914236010000466 HSSYCNBH010 ERLIAN, CHINA
CNY 115901236010000573
ZHEJIANG CHOUZHOU COMMERCIAL BANK USD 15601142320800002742 CZCBCN2X HANGZHOU, CHINA
EUR 15601382320800001875
CNY 15601012320890002740
AKBANK TRY TR300004600999888000000090 AKBKTRIS ISTANBUL, TURKEY
 

 INTERNATIONAL BANK FOR ECONOMIC COOPERATION EUR 30111978300000001734 IBECRUMM MOSCOW, RUSSIA
USD 30111840700000001734
RUB 30111810400000001734
CNY 30111156100051001734
Categories
Outgoing international remittance

Features

You can make payments in the 9 most common currencies The most favorable interest rate conditions Additional services for international wire transfer (MT101, MT940)
You can make international wire transfer from anywhere using our Internet banking services Using SWIFT GPI, we can provide our customers with detailed information on the entire transaction process
Categories
Outgoing international remittance

Charges

CURRENCY

 AMOUNT OUR BANK FEE

CORRESPONDENT BANK FEE

U.S. Dollar

<5,000

15,000 MNT

20 USD

5,000.01-100,000

25,000 MNT

>100,000.01

35,000 MNT

Guaranteed remit in full service

35 – 60 USD

U.S. Dollar (to South Korea)

<5,000

15,000 MNT

25 USD

5,000.01-100,000

25,000 MNT

>100,000.01

35,000 MNT

Euro /to Germany/

<2,500

15,000 MNT

5 EUR

2,500.01-12,500

25,000 MNT

10 EUR

>12,500

35,000 MNT

20 EUR

Euro /to other countries/

–

30,000 MNT

20 EUR

Chinese Yuan

<100,000

No fees will be charged until December 31, 2025.

No fees will be charged until December 31, 2025.

>100,000

Japanese Yen

–

12,000 MNT + 0.3% (when paying in cash)

0.05% (min. 2,500 JPY)

Russian Ruble

–

15,000 MNT + 1.5% (when paying in cash)

–

British Pound

–

15,000 MNT + 0.3% (when paying in cash)

15 GBP

Hong Kong Dollar

–

25,000 MNT + 0.3% (when paying in cash)

200 HKD

Singapore Dollar

–

20,000 MNT + 0.3% (when paying in cash)

25 USD

Turkish Lira

–

15,000 MNT

100 TRY

Others

–

32,000 MNT

35 EUR