- Full name, address, and account number (IBAN if applicable) of the recipient;
- Name and SWIFT/CIPS code of the recipient’s bank;
- If available, intermediary bank name and SWIFT/CIPS code;
- Clear description/purpose of payment (e.g., tuition fee, invoice number, goods/services).
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- If the recipient bank is not a Direct Participant, the transfer is routed through a Direct Participant bank with which the recipient has a correspondent relationship.
- All types of international yuan transfers are accepted without restrictions, except those constrained by international sanctions or regulatory measures.
- Yes. Depending on the recipient bank’s time zone, the transaction settlement may be delayed and may be received the next business day.
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Terms and conditions
|
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 |
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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.
|
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 |
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.
Categories
Visa Classic
payment-card-citizen-payment-card-visa-classic