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Relevant considerations

  • Prior to submitting the registration form, it’s crucial to carefully read and review each question and ensure that all information is entered accurately and completely. The applicant bears full responsibility for any consequences resulting from providing incorrect, false information in the registration form.
  • Any relationship related to the account opening process shall be regulated in accordance with the relevant laws of Mongolia and the deposit agreement concluded with the Bank.
  • The applicant must fill out the account forms and agreement, and have such documents be verified by twither the Embassy of Mongolia, Consulate, or Representative office, and mail the verified documents to the Transport and Development Bank as per the directions given in the bank’s official email.
  • The bank will either open the account within five business days of receiving the customer’s documents and completing the necessary review, or refuse to open the account if the submitted documents do not meet the legal requirements.
  • The Transport Development Bank will exclusively use the email address info.tokyo@transbank.mn to send all communications concerning customer account opening services. If you receive any information from a different email address, please report it immediately to the aforementioned email address.
  • Please note that the account will be closed if there is no income in the opened account within 30 days from the day of receiving the e-mail.
  • It is your responsibility to maintain the confidentiality of your account information and internet banking login name and password, and the Bank cannot be held accountable for any repercussions resulting from the misuse of this information by third parties.