Category: Citizens

Categories
Floating interest deposit

Terms and conditions

Currency

MNT

Terms

 12, 18, 24 months
 

Annual Interest
Up to 499,999,999 /Deposit balance/

Policy interest rate +3.0%

More than MNT 500 million /Deposit balance/

Policy interest rate + 3.5%

Minimum balance

 100,000,000 MNT
Interest payment on early termination

2.4%-4.8%

Interest payment conditions

 Quarterly
Withdrawal condition

Quarterly

Deposit transactions

 Possible
Changes in policy rates
Deposit interest rates to change
Categories
Floating interest deposit

Eligibility or required documents

  • Customer application form; /download here/
  • For Mongolian citizens: Citizens ID card;
  • For Foreign citizens: Passport and certificate of alien registration;
Categories
Unionpay Platinum Card

TransBank offers you the high-class International UnionPay Platinum Card, UnionPay Platinum Card, offering exclusive premium services and discounts. Enjoy seamless payments in over 170 countries worldwide.

Categories
Unionpay Platinum Card

Benefits

  • No annual fee
  • High daily transaction limit
  • Account can be connected to 4 different currencies
  • No fee delivery
  • Travel insurance (Maximum compensation amount 50,000 USD)
  • Dragonpass https://en.dragonpass.com.cn/ (Access to VIP lounges on international flights, with one accompanying passenger, 6 times per year)

Product conditions

Card details UnionPay Platinum card
Card type Debit/ Credit
Currency MNT, USD, CNY, EUR
Membership fee 50,000 MNT
Validity 3 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
Change/Recover e-pin code No fee
Card re-issuance fee 250,000 MNT
Daily cash withdrawal limit 50,000,000 MNT or equivalent in other currency
Daily purchase limit 300,000,000 MNT or equivalent in other currency
Card account minimum balance 5,000 MNT/ 10 USD/ 10 EUR / 50CNY

 

Categories
Unionpay Platinum Card

Credit conditions

Credit limit 5,000,000-50,000,000 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
Categories
Unionpay Platinum Card

Required documents

  • For Mongolian citizens: Citizens ID card;
  • For Foreign citizens: Passport and certificate of alien registration
  • And other required documents
Categories
Microbusiness women support loan

Terms and conditions

Loan amount

 Up to 30 million/The maximum loan amount should not exceed 60% of the average of the last 6 months sales/
Loan interest /monthly/

1.60%-1.80%

Loan interest /annual/

 19.20%-21.60%
Loan term

Up to 12 months

Loan service fee

 0%
Commitment interest

2.8%
Credit reference fee

For each inquiry during loan application (Citizen, Organization) – 1,000 MNT

Actual cost /annual/:19.3%-21.7%

Categories
Microbusiness women support loan

Requirements

  • Be a self-business woman;
  • Be the owner of the Gerege POS device and Transbank POS device, and the contract for using the device during the loan period is valid;
  • Experience of continuous business for the last 6 months, business income received at least in the last 6 months through current account in TransBank;
  • Having no overdue or non-performing loan balances in other banks and NBFI;
  • The loan applicant’s debt to total income ratio should be 60%
Categories
Microbusiness women support loan

Eligibility or required documents

  • Loan application;
  • A copy the registration certificate issued by the State Registration authorities and Company charter;
  • Identity card;
  • Other banks and financial institutions loan contract, loan accounts statement;
  • Certificate of collateral and related documents;
  • Special licenses, business plans and other documents related to business activities;
Categories
Savings and loans

Benefits

  • No documents and materials;
  • Get a Quick Loan;
  • Get a loan and pay using Onlinebanking;