- Application form for legal entities /download here/;
- An official letter for opening a new bank account;
- Notarized copy of ‘State Registration Certificate’;
- Notarized copy of Company’s ‘Charter or Memorandum of Association (MOA);
- Notarized signature of applicant /download here/;
- Declaration of Beneficial Ownership /download here/;
- Copy of ID card of the authorized personnel to operate the account;
- Additional documents /if necessary/.
Categories
Benefits
- The lowest interest rate, high credit limit
- Secured by the latest EMV chip technology
- Paywave technology that allows contactless transactions
- Introductory 0% interest for up to 45 days on purchases
- The highest daily purchase limit
Categories
Terms and conditions
| Conditions |
Classic Credit Card |
Platinum Credit Card |
||
|
MNT |
USD | MNT |
USD |
|
| Annual fee |
30,000 MNT or equivalent other currencies |
300,000 MNT or equivalent other currencies |
||
| Credit limit (minimum) |
500,000 MNT or equivalent USD |
20,000,000 MNT or equivalent USD |
||
| Credit limit (maximum) |
20,000,000 MNT or equivalent USD |
200,000,000 MNT or equivalent USD |
||
| Interest rate /monthly/ (purchase) |
1.6% |
1.5% | 1.6% |
1.5% |
| Interest rate /monthly/ (cash withdrawal) |
2.2% |
1.8% | 2.2% |
1.8% |
| Daily cash withdrawal limit |
10,000,000 MNT |
5000 USD | 30,000,000 MNT |
10,000 USD |
| Daily purchase limit |
10,000,000 MNT |
5000 USD | 200,000,000 MNT |
100,000 USD |
| Reorder fee |
30,000 MNT |
10 USD | 150,000 MNT |
50 USD |
| Minimum payment |
10% |
|||
| Payment date (monthly) |
15th |
|||
| Over limit interest rate |
10% |
|||
| Over limit charge |
5% |
|||
| Late payment charge |
1% |
|||
| Penalty rate |
20% |
|||
| Grace period (purchase) |
45 days |
|||
| Validity |
2 years |
|||
| Monthly statement date |
15th |
|||
| Card order fee (urgently) |
5000 MNT |
|||
| Pin code change (ATM) |
100 MNT or equivalent other currencies |
|||
| Pin code change (at branch) |
1000 MNT or equivalent other currencies |
|||
| Pin code order |
1000 MNT or equivalent other currencies |
|||
| E-pin change (ATM) |
100 MNT or equivalent other currencies |
|||
| E-pin change (at branch) |
No fee |
|||
Categories
Benefits
- No fees charged for ‘intra-bank’ (within TransBank account) transactions;
- Saves your precious time.
Categories
Шимтгэл, хураамж
|
Available service fees |
Fees and charges |
|
Admission fee /annually/ |
50,000 MNT |
|
Intra-bank transactions fee /transactions made between TransBank accounts/ |
No fee |
- A formal request or official letter provided by the customer is required to apply for this service
Categories
Fees and charges
| Available service fees | Fees and charges |
| Account statements /Per 1 sheet/ | 100 MNT |
| Reference letters: | |
| Reference letter in Mongolian | 4,000 MNT |
| Reference letter in English | |
| Providing dedicated reference letters at the customer’s request | 15,000 MNT |
| Providing reference letters for new accounts, opened less than 14 days since opening an account or for an additional new account co-holder | 30,000 MNT |
| Additional copy of the reference letter /per copy/ | 1,000 MNT |
| Reference letters regarding loan accounts or loans | 30,000 MNT |
| Recover income, expenses and non-cash receipts from program, if lost | 300 MNT |
| Making hard copy of documents and enquiries from bank’s archive /per page/ | 3,000 MNT /within 1 year/ |
| 5,000 MNT /within 1-3 years/ | |
| 10,000 MNT /above 3 years/ | |
| Correction transaction from caused by customer error | 500 MNT |
| Daily statements | No fee |
| Savings book | 1,000 MNT |
| Issue bank cash cheque /Only for corporate and business account customers/ | |
| Per cheque | 200 MNT |
| Bank cheque book /with 25 pages/ | 4,000 MNT |
| Authorized Signature Form | No fee |
| Cash withdrawals and income form | |
| Account open request form | |
| Account balance form of payment | |
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individuals:
- ID card
- Customers with salaried income are asked to provide their salary reference from their employer
- Business owners must provide documents proving business income
- Social insurance reference
For foreigners:
- Passport (original)
- Photocopy of their Mongolian visa
- Certificate of Alien Registration
- Employer guarantee
Categories
Benefits
- The most convenient and safe method for keeping your items;
- Protected from all types of external influences;
- Only the owner of the box has the right to open and to know what’s inside;
- Own as many boxes you want;
- Boxes are also available to be entrusted to one or more other owners at your discretion.
|
№ |
Varieties of box size selection /length*width*height/ |
Period for using ‘Deposit box’ |
|||
|
1-15 days |
16-30 days | 31-90 days |
91 or above |
||
|
Daily fee |
|||||
|
1 |
56*30*52 cm | 700 MNT | 650 MNT | 550 MNT |
500 MNT |
|
2 |
56*30*22 cm | 500 MNT | 400 MNT | 350 MNT |
300 MNT |
|
3 |
56*30*11 cm | 450 MNT | 350 MNT | 300 MNT |
250 MNT |
- A formal request or official letter provided by the company is required to apply for this service.
Categories
Benefits
- All platinum and diamond cardholders are entitled to receive “Concierge services”, which allows the cardholder to receive any travel related services such as ticket ordering, restaurant and hotel reservations, translation services, emergency services, etc.
- Receive up to 30% discount from the world’s leading merchants;
- Secured with the latest EMV chip technology
Categories
Terms and conditions
| Terms and condition |
UNIONPAY PLATINUM CREDIT CARD |
UNIONPAY DIAMOND CREDIT CARD |
||
| Currency |
MNT |
USD | MNT |
USD |
| Annual fee |
500,000 MNT |
1,000,000 MNT |
||
| Credit limit (minimum) |
10,000,000 MNT |
3,000 USD | 100,000,001 MNT |
35,001 USD |
| Credit limit (maximum) |
100,000,000 MNT |
35,000 USD | 400,000,000 MNT |
150,000 USD |
| Interest rate /monthly/ (purchase) |
1.50% |
1.40% |
||
| Interest rate /annual/ (purchase) |
18.00% |
16.80% |
||
| Interest rate /monthly/ (cash withdrawal) |
2.20% |
|||
| Interest rate /annual/ (cash withdrawal) |
26.40% |
|||
| Minimum payment |
10% |
|||
| Overdraft limit |
10% |
|||
| Overdraft interest rate |
5% |
|||
| Late payment charge |
1% |
|||
| Annual late payment charge |
20% |
|||
| Monthly statement date |
On the 1st of every month |
|||
| Payment date |
On the 20th of every month |
On the 25th of every month |
||
| Grace period |
50 days |
55 days |
||
| Validity |
3 years |
|||
| Credit period |
30 months |
|||
| Daily cash withdrawal limit |
25,000,000 MNT |
25,000,000 MNT |
||
| Daily POS purchase limit |
100,000,000 MNT |
100,000,000 MNT |
||
| Reorder fee |
150,000 MNT |
150,000 MNT |
||
| Balance inquiry at Transport Development bank’s bank POS |
100 MNT |
|||
| Balance unquiry at other domestic bank’s ATM and bank POS | ||||
| Balance unquiry at foreign bank’s ATM |
0.5 USD |
|||
| Cash withdrawal at Transport Development bank’s bank POS |
200 MNT |
|||
| Cash withdrawal and other domestic bank’s ATM and bank POS |
500 MNT |
|||
| Cash withdrawal from foreign banks’ АТМ |
2% (min 3 USD) |
|||
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individuals:
- ID card
- Customers with salaried income are asked to provide their salary reference from their employer
- Business owners must provide documents proving business income
- Social insurance reference
For foreigners:
- Passport (original)
- Photocopy of their Mongolian visa
- Certificate of Alien Registration
- Employer guarantee
Categories
Benefits
- Time saving;
- The service is free;
- Transfer funds to your deposit account regularly;
- The timing and amount of the transaction can be adjusted as per the customer’s requirements.