- Available for use both in Mongolia and overseas
- The highest limit for daily purchase transactions
- Manage card accounts through the Online banking service
Categories
Author: Batbayar
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Terms and conditions
| Terms and conditions | UnionPay debit card |
| Currency | MNT, USD, EUR, CNY |
| Admission fee | 35,000 MNT |
| Validity | 3 year |
| Card order fee (urgently) | 5,000 MNT |
| Cash withdrawal at TransBank branch | 200 MNT or currency equivalent to 200 MNT |
| Cash withdrawal from other banks’ АТМ | 500 MNT or currency equivalent to 500 MNT |
| Cash withdrawal from foreign banks’ АТМ | 2% (min 3 USD) |
| Balance inquiry at TransBank branch | 100 MNT or currency equivalent to MNT |
| Balance inquiry at other domestic banks’ ATM | |
| Balance inquiry at other domestic bank branch | |
| To check account balance from foreign banks /AТМ/ | 0.5 USD |
| Change PIN code at TransBank branch | 1,000 MNT or currency equivalent to 1,000 MNT |
| Requesting new PIN code at TransBank branch | |
| Request or change e-PIN code /Branch/ | No fee |
| Reissuance fee | 20,000 MNT |
| Daily cash withdrawal limit | 10,000,000 MNT |
| Daily POS purchase limit | 50,000,000 MNT |
| Minimum required balance | 5,000 MNT / 10 USD / 10 EUR / 50 CNY |
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individual:
- ID card
For foreigners:
- Passport
- Alien Registration Card
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Benefits
- Secured by the latest EMV chip technology
- Paywave technology that allows contactless transactions
- Manage card accounts through the Online banking service
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Conditions |
Domestic ₮ card |
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Currency |
MNT |
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Validity |
3 years |
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Annual fee |
5000 MNT |
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Sub-card annual fee |
5000 MNT |
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Reissuance fee |
5000 MNT |
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Urgent order fee |
5000 MNT |
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Cash withdrawal |
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At TransBank branch |
MNT- no fee |
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MNT- withdrawing cash shall be converted at the bank’s exchange rate |
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At agent bank branch |
Withdrawing 0 – 99,999 MNT fee 300 MNT, Withdrawing 100,000 – or above MNT Fee 0 MNT |
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Other domestic bank branch |
Withdrawing 0 – 99,999 MNT fee 500 MNT, Withdrawing 100,000 – or above MNT Fee 0 MNT |
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Purchase |
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All domestic bank merchant |
No fee |
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Pin code change |
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Pin code change /ATM/ |
100 MNT or equivalent other currencies |
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Pin code recovery at branch |
1000 MNT |
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Change/Recovery e-pin code |
100 MNT or equivalent other currencies |
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Check balance inquiry |
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At TransBank branch |
No fee |
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At agent bank branch |
100 MNT or equivalent other currencies |
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Other domestic bank branch |
100 MNT or equivalent other currencies |
Please visit the nearest branch of TransBank to order.
Individual:
- ID card
For foreigners:
- Passport
- Alien Registration Card
Categories
Fees and commission
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Types of Services |
Terms and conditions |
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Transaction commission fee |
2.0% |
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Benefits
- No fees charged for ‘intra-bank’ (within TransBank account) transactions;
- Saving your most precious time.
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Available service fees |
Fees and charges |
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Admission fee /annually/ |
50,000 MNT |
| Intra-bank transactions fee /transactions made between TransBank accounts/ |
No fee |
- A formal request provided by the customer to activate this service.
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Fees and charges
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Available service fees |
Fees and charges |
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Account statements /Per 1 sheet/ |
100 MNT |
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Reference letters: |
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Reference letter in Mongolian |
4,000 MNT |
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Reference letter in English |
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Providing dedicates reference letters at the customer’s request |
15,000 MNT |
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Providing reference letters for accounts are new, opened less than 14 days since opening an account or added new account co-holder |
30,000 MNT |
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Additional copy of the reference letter /per copy/ |
1,000 MNT |
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Reference letters regarding loan accounts or loan |
30,000 MNT |
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Recover income, expenses and non-cash receipts from program, if lost |
300 MNT |
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Making hard copy of documents and inquiries from bank’s archive /per page/ |
3,000 MNT /within 1 year/ 5,000 MNT /within 1-3 years/ 10,000 MNT /above 3 years/ |
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Correction transaction from the customer’s fault caused by the customer’s error |
500 MNT |
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Daily statements |
No fee |
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Savings book |
No fee |
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Issue bank cash cheque /Only for corporate and business account customers/ |
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Per cheque |
200 MNT |
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Bank cheque book /with 25 pages/ |
4,000 MNT |
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Authorized Signature Form |
No fee |
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Cash withdrawals and income form |
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Account open request form |
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Account balance form of payment |
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- Documents required:
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- For Mongolian citizens: Citizen’s ID card;
- For Foreign citizens: Passport and Certificate of Alien Registration.
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Benefits
- The most convenient and safe method for keeping your items;
- Protected from all types of external influences;
- Only the owner of the box has rights to open and to know what’s inside;
- Own as many boxes you want;
- Boxes are also available to be entrusted to one or more other owners at your discretion.
Notice: Prohibited items for safety deposit boxes include explosives, chemicals harmful for the environment, flammable and volatile items, weapons and firearms.
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№ |
Varieties of box size selection /length*width*height/ |
Period for using ‘Deposit box’ |
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1-15 days |
16-30 days | 31-90 days |
91 or above |
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Daily fee |
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1 |
56*30*52 cm |
700 MNT |
650 MNT | 550 MNT |
500 MNT |
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2 |
56*30*22 cm |
500 MNT |
400 MNT | 350 MNT |
300 MNT |
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3 |
56*30*11 cm |
450 MNT |
350 MNT | 300 MNT |
250 MNT |
- Customer application form /download here/;
- Documents required:
- For Mongolian citizens: Citizen’s ID card;
- For Foreign citizens: Passport and Certificate of Alien Registration.