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Outbound wire transfer
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TDB is offering international remittance service for you in a fast, safe and efficient way through our nostro accounts at 21 foreign correspondent banks via the ONLINE SWIFT network.
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Features:
- You can make your international transfer in the following currencies:
AUD, CAD, CNY, CHF, CZK, DKK, EUR, GBP, HKD, HUF, KRW, MXN, NOK, NZD, RUB, PLN, JPY, USD, SGD, SEK, ZAR
- Fast and safe way to transfer your money
- Additional information of your payment/transfer can be provided.
To make an international wire transfer: Please visit any TDB branch or head office and complete an international remittance order. For assistance in finding a TDB branch or head office use our Locations. Also, you can use our internet banking service to make international transfer to save your time.
Your transfer will be executed within 1-3 business days
Requirements:
- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.
- When you transfer EUR to EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).
- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary
International remittance fees:
| International remittance fees: |
USD 1-5 000 USD 5 001-100 000 USD more than 100 001 USD |
9 USD 19 USD 25 USD |
EUR 1-5 000 EUR more than 5 001 EUR |
9 EUR 19 EUR
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Chinese yuan 1-50 000 CNY 50 000.01 - 100.000 CNY more than 100 001 CNY |
35 CNY 50 CNY 100 CNY |
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Other currencies
| AUD, CAD, RUB, JPY, GBP, CHF, KRW |
| SGD, SEK, HKD, NZD |
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| International cash payment others in currencies |
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| RUB |
3.0% |
| KRW |
2.0% |
| AUD, CAD, NZD, HKD, SGD, SEK |
0.6% |
| Other currencies |
Free of charge |
| Note: Additional fees mentioned in clause "International transfer fee" shall be paid in addition to this fee |
| In case a remitter wants to get guaranteed service, which enables the remitter to pay OUR charges, thereby offer Principal Protected service STP payments with "OUR" charges will be the subject to an additional processing fee. |
| USD |
30 USD |
| EUR |
20 EUR |
Also, you can send your international transfer by paying only first correspondent banking charges. Fees for first correspondent banking charges are:
| Currency |
Beneficiary’s country |
Amount |
Charges |
| EUR |
Germany |
1-2 500 EUR |
5 EUR |
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2 501-25 000 EUR |
10 EUR |
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More than 25 001 EUR |
20 EUR |
| RUB |
Free of charge |
| USD, CHF, CNY |
15 USD |
| KRW, payments are excuted through Korean bank |
20 USD |
| JPY |
0.05% (min 45 USD) |
| AUD |
Payments are executed through Australian bank |
15 USD |
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Other cases |
65 USD
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| Other currencies |
25 USD |
| Note: The bank will not give the guarentee protection of the principal amount on behalf of other third party's foreign banks. All banking charges outside of Mongolia to be borne by the ordering customers. |
| By behalf of the customers request taking information's from the other foreign banks |
| Gathering the information about the international transfer (from the payment date) |
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1-7 days |
Free of charge |
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8-30 days |
10 USD |
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31-90 days |
60 USD |
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More than 91 days |
100 USD |
| Other enquires made through swift services |
30 USD |
| Amendments and cancellation of the payment and transfer orders upon customer request |
| USD |
30 USD |
| CNY, RUB |
15 USD |
| Payments in JPY or payments in favour of beneficiary in Japan |
75 USD |
| Sweden Krona |
150 USD |
| Other currencies |
60 USD |
Transfer of Chinese yuan (CNY):
TDB offers you inbound and outbound transfer service by Chinese yuan, which is a fast, safe and reliable way for transferring money to and from China.
Advantages of outbound transfer of Chinese yuan:
| City / 城市 |
Bank address / 银行名称和地址 |
Erlian 二连市 |
Agricultural Bank of China, Nei Meng Gu Branch 中国农业银行内蒙古二连浩特分行 Address: ¹ 12 Qian Jin Road, Erlianhot, Inner Mongolia, China 中国 内蒙古二连浩特市前进路0717号 |
Huhhot 呼和浩特市 |
Agricultural Bank of China, Nei Meng Gu Branch, Huhhot Qing Cheng Sub-branch 农行内蒙古分行青城支行 (青城支行营业厅) Address: Agricultural Bank Building, Xin Cheng North Street, Huhhot, Inner Mongolia, China 中国内蒙古自治区呼和浩特市新城区哲里木路83号 |
Beijing 北京市 |
Agricultural Bank of China, Beijing Branch, Chaoyang sub-branch 农行北京分行 Yong-An-Li Office ¹ 1 Building Guanghua Road, Yang District, Beijing, China 中国北京市朝阳区光华路永安里 |
Requirements:
- You have to inform us the beneficiary and beneficiary bank details in Chinese characters when you transfer CNY (Chinese Yuan) (click here to get the form)
- You have to provide us the following additional information of the beneficiary when you make a transfer to China: passport/ID number for individuals, contact details (telephone, fax number etc.) for companies
Transfer of Russian ruble
TDB is offering inbound and outbound transfer service by Russian ruble, which is a fast, safe and reliable way to transfer money to and from Russia. Now, intermediary banking charge is free for transfer in Russian rubles to Russia from TDB through our correspondent accounts and you will only be charged our remittance fee for international money transfer.
Advantages:
- Direct transfer service to Russia
- No intermediary banking charge
- The possibility of receiving Russian rubles from Russia quickly
- You can fill your remittance order in Russian
Requirements:
You have to provide the following information when you make a Russian ruble transfer:
- BIK code – Russian bank code with 9 digits
- 30101xxxxxxxxxxxxxxx – Beneficiary bank’s clearing account number with 20 digits
- INN number - Russian tax payer’s code
- VO code - Transfer classification code with 5 digits
Further information about our products and services is available at:
2013-04-17
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ШИНЭ МЭДЭЭ МЭДЭЭЛЭЛ |
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Арилжааны банкууд болон Монголбанк, Сангийн яамны ажилтан, албан хаагчдын дунд уламжлал болон явагддаг “БАНКИР 2013” сагсан бөмбөгийн аварга шалгаруулах тэмцээнийг энэ удаад Худалдаа, хөгжлийн банк зохион байгуулахаар бэлтгэл ажлаа хангаж байна.
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Монгол улс дахь худалдаа, түүхий эдийн санхүүжилтийн өнөөгийн байдал, тулгамдсан асуудал, түүнийг сайжруулах талаар төрийн болон хувийн хэвшлийн байгууллагууд хамтран хэлэлцсэн олон улсын бага хурлыг GTR (Global Trade Review), Exporta групп 5-р сарын 14-ний өдөр зохион байгууллаа.
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Дэлхий даяар 79 сая карт эзэмшигчтэй, өргөн сүлжээ бүхий JCB картыг 1994 оноос Худалдаа, хөгжлийн банк төлбөрт хүлээн авах үйл ажиллагааг эхлүүлсэн юм.
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