Categories
Outgoing international remittance

Mandatory reminders when sending international payments

Dear customers, if you are planning to send international payments to foreign countries, please pay attention to the information below:

  1. If you are a foreign trader and you have received an e-mail asking you to transfer the payment to another account, therefore informing you that the beneficiary information has changed, you should contact the customer via phone call to confirm the changed information.
  2. If you have lost your personal photo or video to a stranger online and are being pressured to make payments to them, we advise you to notify the police immediately.
  3. Please note that, if you receive a notification about a random lottery win or a large amount of cash on your computer or mobile phone and it asks you to transfer a payment as an advance. This is a common case of cyber crime.
  4. If you suspect that any of the above incidents have occurred or may occur to you, please contact the Police at 11-311606 or 102 for more information and advice. You may also send an electronic complaint to the Police at www.service.police.gov.mn, where you can submit your application.
Categories
Corporate Gateway

The Corporate Gateway allows seamless access to banking services directly through your company’s financial software. By activating this service, you can perform all types of domestic transactions and receive account information quickly and efficiently.

Categories
Corporate Gateway

Benefits

  • Transfer funds to TransBank accounts;
  • Interbank transactons;
  • Save time;
  • Access and monitor transaction details across multiple accounts;
  • Minimize manual processes;
Categories
Corporate Gateway

Conditions

Service type

Conditions fee

Transaction type

Within Transbank accounts

 

100 MNT

Interbank transactions

 

200 MNT

Between own accounts

Free

Account information and statements
Check account balance

 

Free

Account details

 

Free

Access your account statement

Free

Categories
Corporate Gateway

Required documents

  • Customer application form
  • Official corporate letter
  • Notarized copy of State Registration Certificate
  • Copy of Company’s Charter or Memorandum of Association
  • Copy of ID card of the authorized staff /both sides/
  • Other additional documents required by bank
Categories
SMS info service

Stay informed about every transaction in your account with real-time updates via text message or email. This service allows you to monitor your account activity regularly and helps protect you from potential payment settlement risks.

Categories
SMS info service

Features

  1. Provides information on all account transactions;
  2. Access details about the term of your time deposit account;
  3. Link the service to multiple accounts;
  4. Receive both account balance and transaction information;
Categories
SMS info service

Benefits

  • Protection against various transaction-related risks;
  • The service is available 24 hours a day;
Categories
SMS info service

Conditions

  • No annual or setup charges;
  • SMS-50 MNT per transactions;
Categories
SMS info service

Required documents

You can register by visiting the nearest TransBank branch or through our Online banking service.

  1. Official corporate letter (or, if unavailable, Corporate seal and Authorized person’s documents)
  2. Customer application form