Categories
Term deposit

Eligibility or required documents

  • Application form for legal entities
  • An official letter for opening a new bank account
  • An original copy and a copy of license from the Mongolian Financial Regulatory Commission
  • 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 dispose with an account;
  • Additional documents /if necessary/