Categories
Sending foreign payments

Mandatory reminders when sending international payments

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 cybercrime.
  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
Receiving remittances from abroad

Requisites for receiving remittances from abroad

Click on the currency from the list below, fill in your current account information with the Transport and Development Bank, and please send the information to the remitter. You will be able to receive the payment from abroad.

USD For receiving payment in U.S. Dollars, please click here.
EUR For receiving payment in Euros, please click here.
CNY For receiving payment in Chinese Yuan, please click here.
GBP For receiving payment in British Pounds, please click here.
RUB For receiving payment in Russian Rubles, please click here.
JPY For receiving payment in Japanese Yen, please click here.
SGD For receiving payment in Singapore Dollars, please click here.
HKD For receiving payment in Hong Kong Dollars, please click here.
TRY For receiving payment in Turkish Liras, please click here.
Categories
Correspondent Banks

List of Correspondent Banks

                

BANK

 CURRENCY ACCOUNT NUMBER SWIFT CODE

LOCATION
OVERSEA-CHINESE BANKING CORPORATION /OCBC/ USD 503-558751-301 OCBCSGSG SINGAPORE
SGD 717-370571-001
HKD 503-295065-201
SUMITOMO MITSUI BANKING CORPORATION JPY 5402 SMBCJPJT TOKYO, JAPAN
KEB HANA BANK USD 0963THR003000018 KOEXKRSE SEOUL, KOREA
COMMERZBANK AG EUR 400878504000EUR COBADEFF FRANKFURT, GERMANY
GBP 400878504000GBP
BAYERISCHE LANDESBANK EUR 6370716 BYLADEMM MUNICH, GERMANY
PT BANK NEGARA INDONESIA USD 766022285 BNINIDJA JAKARTA, INDONESIA
CHINA CONSTRUCTION BANK CNY 15001658408052502829 PCBCCNBJNME ERLIAN, CHINA
AGRICULTURAL BANK OF CHINA CNY 05999901040000327 ABOCCNBJ050 HOHHOT, CHINA
BANK OF INNER MONGOLIA USD 115914236010000466 HSSYCNBH010 ERLIAN, CHINA
CNY 115901236010000573
ZHEJIANG CHOUZHOU COMMERCIAL BANK USD 15601142320800002742 CZCBCN2X HANGZHOU, CHINA
EUR 15601382320800001875
CNY 15601012320890002740
AKBANK TRY TR300004600999888000000090 AKBKTRIS ISTANBUL, TURKEY
INTERNATIONAL BANK FOR ECONOMIC COOPERATION EUR 30111978300000001734 IBECRUMM MOSCOW, RUSSIA
USD 30111840700000001734
RUB 30111810400000001734
CNY 30111156100051001734
Categories
Energy-Efficient Loan

Eligibility or required documents

  • Loan application /from bank/
  • Identity card
  • Receipt of advance payment
  • A down payment must have been deposited TransBank;
  • Proof of the source of financing for the down payment of the apartment to be purchased;
Categories
High-class Mortgage Loan

Eligibility or required documents

  • Loan application /from bank/
  • Identity card
  • Receipt of advance payment
  • A down payment must have been deposited TransBank;
  • Proof of the source of financing for the down payment of the apartment to be purchased;
Categories
Housing Loan

Terms and conditions

Housing loan MNT

USD
Loan interest
Down Payment /Percentage of Housing Prices/
 30.0%-39.9% 40.0%-49.9%
50.0% or more
Below 30.0%
30.0% or more
Loan interest /month/
 1.80% 1.70% 1.60% 1.35% 1.00%
Loan interest /annual/ 21.60% 20.40% 19.20% 16.20%

12.00%
Term of loan
Up to 180 months
Loan Benefits
1% of the loan amount or the maximum amount is 1,500,000 MNT or equivalent currency
Increased interest
 The increased interest rate is equal to 20 percent of the basic interest rate
Benefits of Changes to the Original Loan Term
1% of the loan balance
Application Fee
10,000 MNT
Credit database reference fee

For each inquiry during the loan investigation /Citizen, Organization/ – 1,000 MNT
Categories
Housing Loan

Requirements

  • Must have been employed by the organization for at least 1 year,
  • Must have self-financed at least 30 percent of the total cost;
  • Up to 60 percent of after-tax income must be sufficient to cover the total monthly interest payments;
  • Other banks and financial institutions have no overdue or poor quality loan balances.
Categories
Housing Loan

Eligibility or required documents

  • Loan application form / sample bank application form /
  • Handwritten application of the loan seeker / loan amount, loan period, eligibility for housing loan are clearly stated/
  • 1% photo
  • Identity card
  • The apartment sale and purchase agreement, director’s agreement, approved budget
  • Organizational salary definition
  • Other required documents
Categories
Business units

Давуу тал

  1. Экспорт, импорт худалдааны газар:
  2. Дотоод, гадаадын бараа эргэлтийн өсөлт, бууралт, тээвэр, логистик, төлбөрийн нөхцөлийн олон улсын жишгийг судлан, банкны зээлийн, баталгааны, аккредитив болон инкассын үйлчилгээг танд шуурхай хүргэхээр тус газар нь байгуулагдсан. Мөн бид төсөл хэрэгжүүлэгчдэд зориулан гадаад дотоодын санхүүгийн байгуулага болон хөрөнгө оруулагчидтай хамтран синдикат санхүүжилт хийх, гадаадын санхүүжилттай төсөл, хөтөлбөрийг өөрийн банкаар дамжуулан харилцах данс нээх, санхүүжилт олгох, урьдчилгаа төлбөр олгох зэргээр таны бизнесийн хамгийн ойрын түнш болж ажилладаг.
  3. Үйлдвэр, уул уурхайн газар:
  4. Монгол Улсын эдийн засгийн хөгжилд голлох үүрэг гүйцэтгэх салбарууд болох үйлдвэр, уул уурхай, сэргээгдэх эрчим хүч, хүнд үйлдвэрийн салбарын иргэд, байгууллагуудаа дэмжих, тэдний онцлогт нийцсэн санхүүгийн үйлчилгээг хүргэх нь манай газрын үндсэн зорилго юм.  
  5. Мөн бид энэ салбарын техник хэрэгсэл, тоног төхөөрөмж, бараа, материал, түүхий эдийн үнэ, өртөгийн судалгаа, мэдээллийг тогтмол гаргаж, зах зээлийн эрсдлийг тооцоолж, техник хэрэгсэл, тоног төхөөрөмжийн импорт, борлуулалт, түрээсийн үйл ажиллагаатай холбоотой судалгаа, дүн шинжилгээ хийх, төсөл хэрэгжүүлэх зэргээр амжилттай үйл ажиллагаагаа тэлсээр байна.
  6. Шинэ төслийн газар
  7. Зорилтот зах зээлд чиглэсэн судалгаа, шинэ төслийн өртөг зардлын үр ашгийн дүн шинжилгээг хийж тухайн салбарт тэргүүлэх ач холбогдолтой байх төслийг бойжуулахаас гадна бүтээгдэхүүн хөгжүүлэх, сурталчлах, борлуулах үйл ажиллагааг тус газар нь явуулдаг.  Мөн хөрөнгө оруулалт шаардлагатай байгаа бизнесийн үйл ажиллагааны төлөвлөгөө боловсруулах, хөрөнгө оруулалтын бүтээгдэхүүн үйлчилгээг харилцагчдадаа санал болгон, хэрэгжүүлдэг. 
Categories
Mortgage Loan

Requirements

  • The applicant for the principal loan must not be a participant in any subsidized housing loan or rent-to-own housing program implemented or currently being implemented by the Government;
  • The apartment to be purchased does not exceed 80 square meters, is used for public purposes or received by the state commission, and is used for living;
  • To be able to pay/pay the advance payment;
  • The main loan applicant must have been employed in the organization in the last 1 year and the co-loan applicant in the last 6 months, or the loan applicant must have worked in the business in the last 2 years and the co-loan applicant in the last 6 months;
  • The applicant and the co-loan applicant must have no overdue loans;
  • Monthly loan payments must not exceed 45% of income before tax;
  • Get insurance and pay insurance related fees;