- Passport;
- Request form (click here to download);
- *Additional documents;
*Additional documents: The bank may request additional materials and clarifications related to “Know Your Customer” activities.
If the customer refuses to provide the required information, the bank is obliged to refuse to provide services in accordance with the Law on Anti-Money Laundering.
The customer must not have the purpose of money laundering or terrorist financing, be not involved in such activities, and not violate the Mongolian Law on Combating Money Laundering and the Financing of Terrorism.
The Bank will strictly keep customer information confidential in accordance with the Civil Code of Mongolia, the Law on Personal Privacy, and the Law on Organizational Confidentiality, except in exceptional circumstances specified by law.