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Outgoing international remittance

Mandatory reminders when sending international payments

Dear customers, if you are planning to send international payments to foreign countries, please pay attention to the information below:

  1. If you are a foreign trader and you have received an e-mail asking you to transfer the payment to another account, therefore informing you that the beneficiary information has changed, you should contact the customer via phone call to confirm the changed information.
  2. If you have lost your personal photo or video to a stranger online and are being pressured to make payments to them, we advise you to notify the police immediately.
  3. Please note that, if you receive a notification about a random lottery win or a large amount of cash on your computer or mobile phone and it asks you to transfer a payment as an advance. This is a common case of cyber crime.
  4. If you suspect that any of the above incidents have occurred or may occur to you, please contact the Police at 11-311606 or 102 for more information and advice. You may also send an electronic complaint to the Police at www.service.police.gov.mn, where you can submit your application.
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Billionaire Premium UP card

TransBank, in partnership with UnionPay International, has introduced the first of its kind high-end Billionaire Gold 21g pure metal payment card in Mongolia.

This exclusive card offers a range of premium services, including travel insurance, discounts at retail establishments, VIP lounge access at international airports, and Domestic and international concierge services. It is a sophisticated payment solution designed to complement your lifestyle and reflect your prestige.

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Billionaire Premium UP card

Benefits

  • High daily transaction limit
  • Account can be connected to 4 different currencies /debit, credit/
  • Travel insurance (Maximum compensation amount 50,000 USD)
  • U Collection discount, promotion https://www.unionpayintl.com/dynamic/ucollection/en
  • Dragonpass https://en.dragonpass.com.cn/ (Access to VIP lounges on international flights, with one accompanying passenger, 6 times per year)
  • Enjoy 3%-10% cashback on purchases and services from the following establishments.
    • VAULT CLUB
    • LA SCINTILLA RESTURANT
    • BITSY & CO
    • Alfie Restaurant ….
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Billionaire Premium UP card

Бүтээгдэхүүний нөхцөл

Card details Billionaire Premium UP card
Card type Debit/Credit
Currency MNT, USD, EUR, CNY
Membership fee 2,000,000 MNT
Membership fee (from the 2nd year) 500,000 MNT
Validity 5 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
Foreign bank АТМ, POB fee 2% (min 3 USD)
Card re-issuance fee 1,500,000 MNT
Daily cash withdrawal limit 100,000,000 MNT or equivalent in other currency
Daily purchase limit 500,000,000 MNT or equivalent in other currency
Card account minimum balance 300,000 MNT/ 100USD/ 100EUR / 500CNY

 

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Billionaire Premium UP card

Credit conditions

Credit limit 10,000,000-100,000,000 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
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Billionaire Premium UP card

Required documents

  • For Mongolian citizens: Citizens ID card;
  • For Foreign citizens: Passport and certificate of alien registration
  • And other required documents
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Billionaire Platinum Visa card

TransBank has launched the first of its kind high-end Billionaire Gold 21 gr pure metal payment card in Mongolia in partnership with Visa international

This exclusive card offers a range of premium services, including travel insurance, discounts at retail establishments, VIP lounge access at international airports, and Domestic and international concierge services. It is a sophisticated payment solution designed to complement your lifestyle and reflect your prestige.

Categories
Billionaire Platinum Visa card

Benefits

  • High daily transaction limit
  • Account can be connected to 4 different currencies /debit, credit/
  • Travel insurance (Maximum compensation amount 75,000 USD)
  • Visa concierge services https://www.concierge-asia.visa.com/sign-up
  • Priority pass https://prioritypass.com/transbank
  • Enjoy 3%-10% cashback on purchases and services from the following establishments.
    • VAULT CLUB
    • LA SCINTILLA RESTAURANT
    • Bitsy & Co.
    • Alfie Restaurant ….
Categories
Billionaire Platinum Visa card

Product conditions

Card details Billionaire Gold Visa card
Card type Debit/Credit
Currency MNT, USD, EUR, CNY
Membership fee 2,000,000 MNT
Annual fee (Applicable from the 2nd Year) 800,000 MNT
Validity 5 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
Foreign bank АТМ, POB 2% (min 3 USD)
Card re-issuance fee 1,500,000 MNT
Daily cash withdrawal limit 100,000,000 MNT or equivalent in other currency
Daily purchase limit 800,000,000 MNT or equivalent in other currency
Card account minimum balance 300,000 MNT/ 100 USD/ 100EUR / 500CNY