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Бүрдүүлэх материал

Зээл хүссэн албан тоот, зээлийн өргөдөл;
Хуулийн этгээдийн гэрчилгээ, дүрэм, үүсгэн байгуулсан гэрээ, зээл авах тухай тогтоол;
Бизнесийн үйл ажиллагааны зөвшөөрөл, лиценз, патент;
Зээлийн зориулалтын талаарх мэдээлэл, гэрээ, төсөл, тооцоо гэх мэт;
Барьцаа хөрөнгийн мэдээлэл, бичиг баримт, лавлагаа;
Шаардлагатай бусад бичиг баримтууд;

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Advantages

Transfer and receive money through more than 350,000 service points in more than 200 countries around the world;
Lowest fees compare to similar services;
Transactions sent from Mongolia to other countries and from other countries to Mongolia are processed very quickly, in just 10 minutes;
You do not need to have a bank account to use MoneyGram.

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Terms and conditions of MoneyGram international money transfer service

Post author By Anu B
Post date December 16, 2024
No Comments on Terms and conditions of MoneyGram international money transfer service

Amount	Fee
0-100 USD	8 USD
100.01-250.00 USD	12 USD
250.01-500.00 USD	20 USD
500.01-750.00 USD	30 USD
750.01-1,000.00 USD	40 USD
1,000.01-1,250.00 USD	55 USD
1,250.01-1,500.00 USD	70 USD
1,500.01-2,000.00 USD	90 USD
2,000.01-2,500.00 USD	100 USD
2,500.01-3,000.00 USD	110 USD
3,000.01-3,500.00 USD	120 USD
3,500.01-4,000.00 USD	130 USD
4,000.01-5,000.00 USD	150 USD
5,000.01-5,500.00 USD	180 USD
5,500.01-6,000.00 USD	200 USD
6,000.01-6,500.00 USD	220 USD
6,500.01-7,000.00 USD	240 USD
7,000.01-7,500.00 USD	250 USD
7,500.01-10,000.00 USD	300 USD

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Attention

Required information when coming in to the branch to make a transaction:

ID card
Recipients full name
Money to transfer and service fee

After the transaction is successful, notify the following to the recipient:

An 8-digit service number will be provided by the Bank. You must disclose the number only to the recipient.

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Visa Classic

payment-card-citizen-payment-card-visa-classic

Home Quarterly financial statements

2024 year I quarter

STATEMENT OF FINANCIAL POSITION

(MNT million)

1	ASSETS
1.1	Cash and cash equivalents	217,295
1.2	Due from banks and financial institutions	72,350
1.3	Financial investments	72,145
1.4	Loans and advances to customers (net)	680,793
1.4.1	Performing loans	647,070
1.4.2	Non-performing loans	58,622
1.4.3	Deferred loan payment	(159)
1.4.4	Accrued interest receivable	15,776
1.4.5	Loan loss provision	(40,516)
1.5	Derivative financial assets	2,325
1.6	Other financial assets	569
1.7	Other non-financial assets	15,204
1.8	Fixed assets	19,142
1.9	Properties held for sale	26,184
1.1	Intangible assets	13,215
1.11	Total assets	1,119,222
2	LIABILITIES
2.1	Current accounts	82,796
2.2	Savings accounts	491,964
2.3	Due to banks and financial institutions	234,434
2.4	Other funds	78,281
2.5	Derivative financial liabilities	3,354
2.6	Other liabilities	25,835
2.7	Total liabilities	916,664
3	EQUITY
3.1	Share capital	146,474
3.2	Share premium	15,647
3.3	Treasury shares	(7,032)
3.4	Retained earnings	47,370
3.5	Other reserves	99
3.6	Total equity	202,558
4	TOTAL LIABILITIES AND EQUITY	1,119,222

(MNT million)

OFF BALANCE SHEET
Contingencies and commitments (net)		16,091

INCOME STATEMENT

(MNT million)

1	Interest income	35,199
1.1	From Bank of Mongolia	56
1.2	From banks and financial institutions	337
1.3	From securities	3,017
1.4	From loans	31,254
1.5	Other interest income	535
2	Interest expense	21,417
2.1	Interest expense on current accounts	558
2.2	Interest expense on savings accounts	17,808
2.3	Interest expense on borrowed funds	1,515
2.4	Interest expense on securities	201
2.5	Other interest expenses	1,335
3	Net interest income (1-2)	13,782
4	Provision expense	2,626
4.1	Deposits at banks and financial institutions	–
4.2	Securities	–
4.3	Loans	2,626
5	Net income after provision (3-4)	11,156
6	Other income	8,057
6.1	Non-interest income	7,973
6.1.1	Trading income	1,912
6.1.2	Foreign exchange and revaluation income	5,598
6.1.3	Fees and commission income	379
6.1.4	Other non-interest income	84
6.2	Other income, gain	84
7	Other expenses	13,004
7.1	Non-interest expenses	12,896
7.1.1	Other provision expense	–
7.1.2	Trading expense	1,390
7.1.3	Foreign exchange and revaluation expense	4,963
7.1.4	Fees and commission expense	305
7.1.5	Other operating expenses	6,238
7.2	Other expenses, losses	108
8	Profit Before Tax (5+6-7)	6,209
9	Income tax expense	549
10	Net profit for the year (8-9)	5,660
11	Other comprehensive income	–
12	Total comprehensive income for the year (10+11)	5,660

PRUDENTIAL RATIOS BY THE BANK OF MONGOLIA	LIMIT	PERFORMANCE
Tier 1 capital ratio	≥ 9%	23.0%
Capital adequacy ratio	≥ 12%	23.0%
Liquidity ratio	≥ 25%	30.1%
Foreign currency open position ratio (single currency)	< ±15%	-4.9%
Foreign currency open position ratio (total)	< ±30%	-12.7%

LOANS AND ADVANCES TO RELATED PARTIES		CATEGORY OF ASSETS	BALANCE (MNT million)	PERCENT OF TOTAL EQUITY
1	Loans and advances to a related party (less than 5% of total equity)			3.3%
1.1	Bank shareholders	–	–	0.0%
1.2	Key management personnel	–	–	0.0%
1.3	Other related parties	Loan	6,666	3.3%
2	Total loans and advances to related parties (less than 20% of total equity)			12.0%
2.1	Bank shareholders	Loan	100	0.0%
2.2	Key management personnel	Loan	544	0.3%
2.3	Other related parties	Loan	23,856	11.7%

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Давуу тал:

Манай баг та бүхний хүсэл, зорилгод мэргэжлийн зөвлөгөө өгөхөд хэзээд нээлттэй бөгөөд хамтран ажиллахдаа таатай байх болно.

Мэргэжлийн хөрөнгө оруулалтын шинжээчидтэй;
Олон улс болон Монголын зах зээлд хөрөнгө татан төвлөрүүлсэн туршлагатай;
Урт хугацааны, найдвартай хамтын ажиллагаа, түншлэл;
Хөрөнгийн зах зээлийн шинэ мэдээг хүлээн авах;

Үйлчилгээний төрлүүд

Үнэт цаасыг анх удаа олон нийтэд санал болгох
- Хувьцаа
- Бонд
Үнэт цаасыг хаалттай хүрээнд санал болгох /Биржийн бус зах зээл/
- Хувьцаа
- Бонд
Нэмэлт хувьцаа гаргах
Хөрөнгөөр баталгаажсан үнэт цаас гаргах

Андеррайтерийн үйлчилгээ үзүүлсэн түүх

2020.05: Бодь даатгал ХК-ийн хувьцаагаа олон нийтэд анх санал болгох үйл ажиллагаанд (IPO) хамтрагч андеррайтераар ажилласан.

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Компанийнхаа үйл ажиллагааны хүрээг нэмэгдүүлэх, дэлхийн зах зээлд тэлэх, хөгжлийн дараагийн шатанд гарахад туслах, гадаад болон дотоодын хөрөнгийн зах зээлд үнэт цаас гаргах замаар хөрөнгө татан төвлөрүүлэхэд бүх талын мэргэжлийн үйлчилгээг бид санал болгон, хамтран ажиллах болно.

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Давуу тал

Мэргэжлийн хөрөнгө оруулалтын шинжээчидтэй;
Олон улс болон Монголын зах зээлд хөрөнгө татан төвлөрүүлсэн туршлагатай;
Урт хугацааны, найдвартай хамтын ажиллагаа, түншлэл;
Хөрөнгийн зах зээлийн шинэ мэдээг хүлээн авах;

Conditions /MNT/	Overdraft Loans for Corporate
Current account minimum balance	0 MNT
Current account interest /annual/	According to “General Terms and Conditions of the Bank’s Service Fees and Charges”
Maximum Loan Amount	Up to MNT 500 million or up to 20 percent of the average current account balance of the last 12 months
Basic interest rate /annual/	21.6%
Basic interest rates Increased Interest /annual/	24.0%
Period of use	up to 12 months
Repayment period	30 days /counting from the day use/
Contribution	1% of the amount or the maximum amount is 1,000,000 MNT
Benefits of Changes to the Original Loan Term	1% of the amount or the maximum amount is 1,000,000 MNT
Application Fee	30,000 MNT
Credit database reference fee	For each inquiry during the loan investigation /Citizen, Organization/ – 1,000 MNT