- Байгууллагын албан бичиг (байгууллагын үйл ажиллагаа, тухайн гадаадын иргэн Монгол Улсад олон удаа зорчих үндэслэл)
- Байгууллагын улсын бүртгэлийн гэрчилгээний хуулбар /урьд нь бүртгүүлж байгаагүй бол/
- Гадаад иргэний паспортын хуулбар /хүчинтэй хугацаа 6 сараас дээш/
- Уригч аж ахуйн нэгж, байгууллагатай байгуулсан хамтран ажиллах гэрээ /гадаад хэл дээр бол баталгаат орчуулгын хамт/, уригч байгууллагын татварын цахим тодорхойлолт, гаалийн бүрдүүлэлт зэрэг олон удаагийн виз авах шаардлагатайг нотлох бичиг баримт
- Хүсэлт гаргаж буй байгууллагын ажилтны ажлын үнэмлэх эсхүл итгэмжлэх
o Визийн зөвшөөрөл нь олгосон өдрөөс 90 хоногийн дотор хүчинтэй.
o Визийн зөвшөөрөл хүсэгч нь мэдүүлсэн мэдээллийн үнэн зөвийг нотлох үүрэг хүлээнэ.
Шаардлагатай тохиолдолд нэмэлт бичиг баримт авчрах.
Categories
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 |
Categories
Attention:
Required information when coming in to the branch to make a transaction:
- ID card
- Recipient’s 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
Features
| You can make payments in the 9 most common currencies | The most favorable interest rate conditions | Additional services for international wire transfer (MT101, MT940) |
| You can make international wire transfer from anywhere using our Internet banking services | Using SWIFT GPI, we can provide our customers with detailed information on the entire transaction process |
Categories
Charges
|
CURRENCY |
AMOUNT | OUR BANK FEE |
CORRESPONDENT BANK FEE |
|
U.S. Dollar |
<5,000 |
15,000 MNT | 20 USD |
|
5,000.01-100,000 |
25,000 MNT | ||
| >100,000.01 |
35,000 MNT |
||
| Guaranteed remit in full service |
35 – 60 USD |
||
|
U.S. Dollar (to South Korea) |
<5,000 |
15,000 MNT | 25 USD |
|
5,000.01-100,000 |
25,000 MNT |
||
| >100,000.01 |
35,000 MNT |
||
|
Euro (to Germany) |
<2,500 |
15,000 MNT | 5 EUR |
| 2,500.01-12,500 | 25,000 MNT |
10 EUR |
|
|
>12,500 |
35,000 MNT |
20 EUR |
|
|
Euro (to other countries) |
– |
30,000 MNT |
20 EUR |
|
Chinese Yuan |
<100,000 |
10,000 MNT | 50 CNY |
| >100,000 |
20,000 MNT |
||
|
Japanese Yen |
– |
12,000 MNT+0.3% (when paying in cash) |
0.05% (min. 2,500 JPY) |
|
Russian Ruble |
– |
15,000 MNT+1.5% (when paying in cash) |
– |
|
British Pound |
– |
15,000 MNT+ 0.3% (when paying in cash) |
15 GBP |
|
Hong Kong Dollar |
– |
25,000 MNT+ 0.3% (when paying in cash) |
200 HKD |
|
Singapore Dollar |
– |
20,000 MNT + 0.3% (when paying in cash) |
25 USD |
|
Turkish Lira |
– |
15,000 MNT |
100 TRY |
|
Others |
– |
32,000 MNT |
35 EUR |
|
SERVICES |
CURRENCY |
FEE |
| Amendment, Recall and Return |
USD |
30 USD |
|
EUR |
50 EUR | |
| CNY |
50 CNY |
|
|
JPY |
7,500 JPY | |
| RUB |
300 RUB |
|
|
GBP |
50 USD | |
|
HKD |
20 USD |
|
| SGD |
20 USD |
|
| TRY |
250 TRY |
|
| Inquiry |
USD |
30 USD |
|
EUR |
||
|
CNY |
||
|
JPY |
||
|
RUB |
||
|
GBP |
||
|
HKD |
||
|
SGD |
||
|
TRY |
Please kindly note that the following information must be obtained from the payee in advance when sending a payment to a foreign country. These include:
- Recipient’s full name, address and ID document number
- Recipient’s bank name and SWIFT code
- Name of the correspond bank of the payee bank, SWIFT code (if any)
- in the remittance information field, please specify the purpose of the payment (for example, tuition, gifts, donation, etc.)
Which party is responsible for the correspondent bank’s fee:
- SHA – Remitter is not responsible for the intermediary bank fees and the fees will be deducted from the total amount by the correspondent banks
- OUR – Remitter is responsible for the first intermediary bank fees. Other intermediary bank fees will be deducted from the total amount transferred.
- Fullpay /G-OUR/ – This option is only available for USD transfers. Remitter is responsible for all banking charges and the beneficiary will receive the payment in the full amount.