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Syndicated Loan
A syndicated loan is a loan scheme in which one or more banks and financial institutions jointly provide long-term investments to meet the financial needs of a single customer, and co-provide your financial needs.
We can provide syndicated loans in cooperation with Mongolian and international banking and financial institutions.
Please contact us at tfd@transbank.mn
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Factoring Service
Factoring services can be used by both importers and exporters.
We offer you short-term international financing instruments that can increase your sales turnover.
Please contact us at tfd@transbank.mn
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ECA Covered Financing
We offer you long-term loan financing with favorable conditions for the purchase of imported goods and services with a high value for the investment, production and infrastructure development sectors.
Please contact us at tfd@transbank.mn
- Татвар төлөгчийн бүртгэлийн маягт бөглөх (ААН-ийн хувьд ТБ-01 маягт, бусад байгууллагын хувьд ТБ-02 маягт)
- Улсын бүртгэлийн гэрчилгээний хуулбар
- Хуулийн этгээдийн дүрэм
- Үүсгэн байгуулагчийн анкет, иргэний үнэмлэхний хуулбар
- Хуулийн этгээдийн банкны дансны хуулга
- Удирдлагын анкет, иргэний үнэмлэхний хуулбар
- Түрээсийн гэрээ (Түрээсийн байранд байрлах бол)
Categories
Post Shipment Financing
In order to support our client’s import turnover and enhance their working capital, we are offering short and medium-tenured financing solutions, tailored to the lifecycle of the underlying goods, with competitive rates to finance the import value after the shipment of the goods.
Categories
Pre-Shipment Financing
To support our client’s cross-border trade business and enhance their working capital, we are offering short and medium-tenured financing solutions with competitive rates to both exporters and importers to finance the trade value before the shipment of the underlying goods.
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Key advantages
- The Importer can defer the payment of the shipped goods using the D/A collection option upon mutual agreement with the counterparty
- The Exporter can receive the payment as quickly after shipping the goods and dispatching the documents to the importer
- The documents provided under the collection service enable greater security of payment to the exporter compared to the open account service.
- Less legal risk by adhering to the International Chamber of Commerce Rules.
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Fees and Commission
|
COLLECTION SERVICE |
Fees and commission |
| Advising of collection |
USD 10.00 |
| Tracer for payment/acceptance |
USD 10.00 |
| Receipt of amendment to collection instruction |
USD 10.00 |
| Release of documents against payment |
USD 30.00 |
| Release of documents against acceptance |
USD 5.00 |
| Release of documents against other instruction(s) |
USD 50.00 |
| Payment against acceptance |
USD 25.00 |
| Returning of unpaid documents |
USD 10.00 |
| Dispute regarding unpaid draft |
USD30.00 + other charge |
| Release the underlying goods sent to the disposition of bank |
USD 20.00 |