We offer the UnionPay Platinum Debit Card with a comprehensive payment solution for various supplementary services, including travel insurance, loyalty program and high-end services.
Categories
Categories
Terms and Conditions
| Terms and Conditions | UnionPay Platinum Devit Card |
| Currency | MNT, USD, EUR, CNY |
| Admission fee | 500,000 MNT |
| Validity | 3 year |
| Card order fee (urgently) | 5,000 MNT |
| Cash withdrawal at TransBank branch | 200 MNT or currency equivalent to 200 MNT |
| Cash withdrawal from other banks’ АТМ | 500 MNT or currency equivalent to 500 MNT |
| Cash withdrawal from foreign banks’ АТМ | 2% (min 3 USD) |
| Balance inquiry at TransBank branch | 100 MNT or currency equivalent to MNT |
| Balance inquiry at other domestic banks’ ATM | |
| Balance inquiry at other domestic bank branch | |
| To check account balance from foreign banks /AТМ/ | 0.5 USD |
| Change PIN code at TransBank branch | 1,000 MNT or currency equivalent to 1,000 MNT |
| Requesting new PIN code at TransBank branch | |
| Request or change e-PIN code /Branch/ | No fee |
| Reissuance fee | 250,000 MNT |
| Daily cash withdrawal limit | 50,000,000 MNT |
| Daily POS purchase limit | 300,000,000 MNT |
| Minimum required balance | 5,000 MNT / 10 USD / 10 EUR / 50 CNY |
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individual:
- ID card
For foreigners:
- Passport
- Alien Registration Card
Categories
We offer a Gold UnionPay card, which is secured using the latest EMV chip technology, and provides an opportunity to make payments both domestically and internationally.
Categories
Terms and conditions
| UnionPay Gold debit card | |
| Currency | MNT, USD, EUR, CNY |
| Admission fee | 50,000 MNT |
| Validity | 3 year |
| Card order fee (urgently) | 5,000 MNT |
| Cash withdrawal at TransBank branch | 200 MNT or currency equivalent to 200 MNT |
| Cash withdrawal from other banks’ АТМ | 500 MNT or currency equivalent to 500 MNT |
| Cash withdrawal from foreign banks’ АТМ | 2% (min 3 USD) |
| Balance inquiry at TransBank branch | 100 MNT or currency equivalent to MNT |
| Balance inquiry at other domestic banks’ ATM | |
| Balance inquiry at other domestic bank branch | |
| To check account balance from foreign banks /AТМ/ | 0.5 USD |
| Change PIN code at TransBank branch | 1,000 MNT or currency equivalent to 1,000 MNT |
| Requesting new PIN code at TransBank branch | |
| Request or change e-PIN code /Branch/ | No fee |
| Reissuance fee | 30,000 MNT |
| Daily cash withdrawal limit | 25,000,000 MNT |
| Daily POS purchase limit | 100,000,000 MNT |
| Minimum required balance | 5,000 MNT / 10 USD / 10 EUR / 50 CNY |
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individual:
- ID card
For foreigners:
- Passport
- Alien Registration Card
Categories
We offer a Visa Platinum Debit card which will give you globally accepted payment, as well as the benefits, discounts, special services and flexibility that fully meet the needs.
Categories
Terms and conditions
| Terms and conditions | Visa Platinum debit card |
| Currency | MNT, USD, EUR, CNY |
| Admission fee | 500,000 MNT |
| Validity | 3 year |
| Card order fee (urgently) | 5,000 MNT |
| Cash withdrawal at TransBank branch | 200 MNT or currency equivalent to 200 MNT |
| Cash withdrawal from other banks’ АТМ | 500 MNT or currency equivalent to 500 MNT |
| Cash withdrawal from foreign banks’ АТМ | 2% (min 3 USD) |
| Balance inquiry at TransBank branch | 100 MNT or currency equivalent to MNT |
| Balance inquiry at other domestic banks’ ATM | |
| Balance inquiry at other domestic bank branch | |
| To check account balance from foreign banks /AТМ/ | 0.5 USD |
| Change PIN code at TransBank branch | 1,000 MNT or currency equivalent to 1,000 MNT |
| Requesting new PIN code at TransBank branch | |
| Request or change e-PIN code /Branch/ | No fee |
| Reissuance fee | 250,000 MNT |
| Daily cash withdrawal limit | 50,000,000 MNT |
| Daily POS purchase limit | 300,000,000 MNT |
| Minimum required balance | 5,000 MNT / 10 USD / 10 EUR / 50 CNY |
Categories
Required documents
Please visit the nearest branch of TransBank to order.
Individual:
- ID card
For foreigners:
- Passport
- Alien Registration Card
Соронзон туузан карт хэрэглээнээс гарч, ашиглах боломжгүй болж буй тул эрхэм харилцагч та бүхэн туузан картаа шинэчилж, өндөр нууцлал бүхий EMV чиптэй картаар үнэгүй солиулаарай.
Ингэснээр картын нууцлалыг орчин үеийн өндөр түвшинд хангаж, мэдээлэл алдагдах аливаа эрсдэлээс сэргийлэх ач холбогдолтой юм.
Харилцагчийн үйлчилгээний төв: 1800-9999
Categories
Benefits
Flexible and Favorable Conditions
- Evidence of running the business in the last 12 months and continuing to pursue it as a going concern
- Good credit history and score
- Collateral to satisfy the bank’s requirements (e.g. property deeds, other fixed or moveable assets, etc.)
- Other requirements from bank on a case by case basis
- Official letter requesting a loan. / Describes the amount of loan, interest, term and collateral/
- Loan application / by the form /
- Resolution of the Board of Directors (Shareholders’ Meeting) on obtaining a loan. /Decision on the amount, interest, term, collateral of the requested loan and appointment of the person authorized to sign /
- Copy of company certificate, copy of company charter /stamped by State Registration Office/
- Copy of ID card of the person authorized to sign the loan agreement (Founder, Director, CEO, etc.), borrower’s application form (legal entity)
- Special licenses, business plan and other documents
- Information about the purpose of loan, contracts and agreements, projects, etc.
- Information about the market and competitors
- Tax authority reference
- Reference from General Authority of Enforcement of Judicial Decisions /on the name of the organization and shareholders /
- Reference from State Registration Office /on behalf of enterprises and major shareholders/
- Financial statements of the company certified by the Audit and Tax Administration – / As of last 4 quarters, as of end of the last year /
- Details of the financial statements as of the end of the year. Includes: List of receivables, List of current assets, Detailed list of fixed assets, Detailed list of payables and liabilities, Sales breakdown, unit cost, balance sheet for the last 1 year,
- Account statement / As of the last 12 months /
- Pledge certificate of real estate (if the pledge is in the name of another organization, a copy of the company’s certificate, charter, decision and resolution to allow pledge)
- Mortgage reference / historical, detailed /
- Pledge certificate, contract and cadastral map
- List and certificate of pledged machinery and equipment
- Proof of tax payment in case of real estate purchase
- Loan agreement and loan account statement if you have loan balances with other banks and NBFIs.
- Other necessary additional materials
Categories
Benefits
Flexible and Favorable Conditions
| Credit line | MNT | USD |
| Maximum amount |
Up to 3.5 billion MNT and equivalent currency
|
|
| Interest rate /Monthly/ | 2.0%-1.6% | 1.5%-1.0% |
| Interest rate /annually/ | 24.0%-19.2% | 18.0%-12.0% |
| Commitment rate /annually/ | 4.2%-2.8% | 3.6%-2.0% |
| Term | Up to 12 months | |
| Service fee | 1% of the loan amount /maximum MNT 1,500,000/ | |
| Penalty interest rate | Penalty interest rate /equivalent to 20% of base interest rate/ is added to the base interest rate | |
| Fee for changing the original loan term | 0% | |
| Application fee | MNT 30,000 | |
| Credit recording enquiry fee /during loan analysis procedure/ | Individual – MNT 1,000 Corporate – MNT 1,000 | |
| Explanation: A loan product that allows you to mortgage the original customs documents for cars and heavy-duty machinery that do not have a federal number. |
||
* Effective percentage rate /annual/: MNT 19.69%-24.51%