- Loan application form (bank template), 1 passport-sized photo
- Identity card
- Description of the place of residence
- Account statements
- Operating license and lease agreement
- A document confirming the purpose of the loan
- Other required documents
Terms and conditions
| Investment loan | MNT | USD | EUR | CNY | JPY |
| Maximum loan amount | The maximum loan amount will be determined depending on the size of the business, its assets, and financial capacity. At least 30% of the total investment amount shall be financed by the borrower with own funds | ||||
| Loan interest /month/ | 2.0%-1.6% | 1.5%-1.1% | 1.2%-0.85% | 1.2%-0.85% | 1.2%-0.85% |
| Loan interest /annual/ | 24.0%-19.2% | 18.0%-13.2% | 14.4%-10.2% | 14.4%-10.2% | 14.4%-10.2% |
| Term of loan | Up to 60 months | Up to 36 months | |||
| Service fee | 1% of the loan amount or the maximum amount is 1,500,000 MNT | 0.5% of the loan amount or the maximum amount is 1,500 US dollars and the equivalent in EUR, CNY and JPY | |||
| Increased interest | The increased interest rate is equal to 20% of the principal interest rate | ||||
| Fee for changes to the original loan terms | 0% | ||||
| Grace period for principal repayment | Up to 12 months | ||||
| Application fee | 30,000 MNT | ||||
| Credit database reference fee | For each inquiry during the loan investigation /Citizen, Organization/ – 1,000 MNT | ||||
Actual cost /annual/: 19.45%-24.3%
Requirements
- The loan applicant must have provided up to 30% of the required total investment with his own funds;
- Experience in continuous business activity for the last 12 months, for a newly started business, continuous activity for the last 6 months;
- Obtaining a special license to operate from the relevant authority;
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Financial statements must be certified by the Tax Office;
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No poor quality loan balances;
- Have collateral that meets the Bank’s requirements;
Eligibility or required documents
- Loan application letter;
- Loan application /from Bank/
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Presentation of business activities;
- A copy the registration certificate issued by the State Registration Authorities;
- Financial statements certified by audit and tax authorities /last 1-3 years/;
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Special licenses, business plans and other documents related to business activities
- Other Required documents
Terms and conditions
| Working capital loan | MNT | USD | EUR | CNY | JPY |
| Maximum loan amount | The maximum loan amount will be determined depending on the business scope, assets, and financial capacity | ||||
| Loan interest /month/ |
2.0%-1.6% |
1.5%-1.1% | 1.2%-0.85% | 1.2%-0.85% |
1.2%-0.85% |
| Loan interest /annual/ |
24.0%-19.2% |
18.0%-13.2% | 14.4%-10.2% | 14.4%-10.2% |
14.4%-10.2% |
| Term of loan |
Up to 36 months |
||||
| Service fee | 1% of the loan amount or the maximum amount is 1,500,000 MNT | 0.5% of the loan amount or the maximum amount is 1,500 US dollars and the equivalent in EUR, CNY and JPY | |||
| Increased interest |
The increased interest rate is equal to 20% of the principal interest rate |
||||
| Fee for changes to the original loan terms |
0% |
||||
| Grace period for principal repayment |
Up to 12 months
|
||||
| Application Fee |
30,000 MNT |
||||
| Credit database reference fee |
For each inquiry during the loan investigation /Citizen, Organization/ – 1,000 MNT |
||||
Actual cost /annual/: 19.6%-24.4%
Requirements
- Last 12 months continuous business experience;
- Qualify for collateral
- Other requirements from the bank.
- Loan application /from bank/, 1 copy of photo
- Identity card
- Description of the place of residence
- Account statements
- Operating license and lease agreement
- Other required documents
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.
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USD |
For receiving payment in US Dollars, please click here. |
|
EUR |
For receiving payment in Euros, please click here. |
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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 Lira, please click here. |
| д/д |
БҮРДҮҮЛЭХ МАТЕРИАЛ |
ЗӨВЛӨМЖ /хууль тогтоомж, түүний зүйл заалт/ |
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| 1 | Өргөдөл УБ-03 | http://burtgel.gov.mn/service/index.php/les-newlist/download хаягаас татаж авах | |
| 2 | Улсын тэмдэгтийн хураамж төлсөн баримт | – ГХО-тай хуулийн этгээд 75,000 төгрөг
Голомт банкны 1401002649 дансанд тушаасан баримт /Улсын тэмдэгтийн хураамжийн тухай хуулийн 15-д заасан/ – Гэрчилгээ шинээр авах бол 88,000 төгрөг Голомт банкны 1401001101 дансанд тушаасан баримт /Засгийн газрын 2020 оны №230 дугаар тогтоол/ |
|
| 3 | Улсын бүртгэлийн гэрчилгээ /эх хувь/ | Үйл ажиллагаа явуулах хугацааг сунгаж, улсын бүртгэлийн гэрчилгээнд тэмдэглэнэ. | |
| 4 | Шаардлагатай тохиолдолд итгэмжлэл; | Үүсгэн байгуулагч, гүйцэтгэх удирдлага ирэх боломжгүй бол нотариатаар итгэмжлэл үйлднэ. | |
| 5 | Татварын албаны тодорхойлолт | Хуулийн этгээдийн улсын бүртгэлийн тухай хуулийн 10.6 | |
| ӨРГӨДӨЛ ГАРГАХ ЭРХ БҮХИЙ ЭТГЭЭД:
· Гүйцэтгэх удирдлага · Үүсгэн байгуулагч · Итгэмжлэлгүйгээр төлөөлөх эрх бүхий албан тушаалтан · Итгэмжлэлээр эрх олгогдсон бусад этгээд |
ҮЙЛЧИЛГЭЭ ҮЗҮҮЛЭХ ХАЯГ БАЙРШИЛ Дотоодын хуулийн этгээд бол: Улсын бүртгэлийн ерөнхий газрын үйлчилгээний III байр 2-р давхар Хуулийн этгээдийн улсын бүртгэлийн газар ГХО-тай ХЭ бол: Чингэлтэй дүүрэг, Нэгдсэн үндэстний гудамж, ЗГ-ын II байрны ард, “Invest in Mongolia center
|
ҮЙЛЧИЛГЭЭ ҮЗҮҮЛЭХ ХУГАЦАА
ГХО-тай ХЭ бол: Улсын бүртгэлд бүртгэх эсэхийг ажлын 10 өдрийн дотор шийдвэрлэнэ. /ХЭУБТХ 21.6 / |
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Benefits
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Get a loan as soon as possible if you have a financial need;
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Flexible conditions;