|
Conditions |
Classic Credit ₮ Card |
Business Credit ₮ Card |
|
Annual fee |
20,000 MNT |
100,000 MNT |
|
Credit limit (minimum) |
100,000 MNT |
5000001 MNT |
|
Credit limit (maximum) |
5000000 MNT |
50000000 MNT |
|
Interest rate /monthly/ (purchase) |
1.6% |
1.5% |
|
Interest rate /monthly/ (cash withdrawal) |
2.2% |
2% |
|
Minimum payment |
10% |
|
|
Payment date (monthly) |
15th |
|
|
Over limit interest rate |
10% |
|
|
Over limit charge |
5% |
|
|
Late payment charge |
1% |
|
|
Penalty rate |
20% |
|
|
Validity |
Up to 30 months |
|
| Monthly statement date |
On the 1st of every month |
|
Category: Personal Banking
Please visit the nearest branch of TransBank to order.
Individuals:
- ID card
- Customers with salaried income are asked to provide their salary reference from their employer
- Business owners must provide documents proving business income
- Social insurance reference
For foreigners:
- Passport (original)
- Photocopy of their Mongolian visa
- Certificate of Alien Registration
- Employer guarantee
Categories
Benefits
- Available for use both in Mongolia and overseas
- The highest limit for daily purchase transactions
- Manage card accounts through the Online banking service
Categories
Terms and conditions
|
VISA DEBIT CARD |
|
| Currency |
MNT, USD, EUR, CNY |
| Admission fee |
35,000 MNT or currency equivalent to 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
Categories
Benefits
- Available for use both in Mongolia and overseas
- The highest limit for daily purchase transactions
- Manage card accounts through the Online banking service
Categories
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
Categories
Benefits
- Secured by the latest EMV chip technology
- Paywave technology that allows contactless transactions
- Manage card accounts through the Online banking service
|
Conditions |
Domestic ₮ card |
|
Currency |
MNT |
|
Validity |
3 years |
|
Annual fee |
5000 MNT |
|
Sub-card annual fee |
5000 MNT |
|
Reissuance fee |
5000 MNT |
|
Urgent order fee |
5000 MNT |
|
Cash withdrawal |
|
|
At TransBank branch |
MNT- no fee |
|
MNT- withdrawing cash shall be converted at the bank’s exchange rate |
|
|
At agent bank branch |
Withdrawing 0 – 99,999 MNT fee 300 MNT, Withdrawing 100,000 – or above MNT Fee 0 MNT |
|
Other domestic bank branch |
Withdrawing 0 – 99,999 MNT fee 500 MNT, Withdrawing 100,000 – or above MNT Fee 0 MNT |
|
Purchase |
|
|
All domestic bank merchant |
No fee |
|
Pin code change |
|
|
Pin code change /ATM/ |
100 MNT or equivalent other currencies |
|
Pin code recovery at branch |
1000 MNT |
|
Change/Recovery e-pin code |
100 MNT or equivalent other currencies |
|
Check balance inquiry |
|
|
At TransBank branch |
No fee |
|
At agent bank branch |
100 MNT or equivalent other currencies |
|
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
Benefits
- No fees charged for ‘intra-bank’ (within TransBank account) transactions;
- Saving your most precious time.
|
Available service fees |
Fees and charges |
|
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.
Categories
Fees and charges
|
Available service fees |
Fees and charges |
||
|
Account statements /Per 1 sheet/ |
100 MNT |
||
|
Reference letters: |
|||
|
Reference letter in Mongolian |
4,000 MNT |
||
|
Reference letter in English |
|||
|
Providing dedicates reference letters at the customer’s request |
15,000 MNT |
||
|
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 |
||
|
Additional copy of the reference letter /per copy/ |
1,000 MNT |
||
|
Reference letters regarding loan accounts or loan |
30,000 MNT |
||
|
Recover income, expenses and non-cash receipts from program, if lost |
300 MNT |
||
|
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/ |
||
|
Correction transaction from the customer’s fault caused by the customer’s error |
500 MNT |
||
|
Daily statements |
No fee |
||
|
Savings book |
No fee |
||
|
Issue bank cash cheque /Only for corporate and business account customers/ |
|||
|
Per cheque |
200 MNT |
||
|
Bank cheque book /with 25 pages/ |
4,000 MNT |
||
|
Authorized Signature Form |
No fee |
||
|
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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