TDB is offering international remittance service for costumers in uses by around 272 million people worldwide and visa card to visa card transferring service for the first time in Mongolia.
ADVANTAGES OF INTERNATIONAL REMITTANCE SERVICE OF TDB:
|
1. |
United Kingdom |
/Их Британи/ |
 |
11. |
Mexico |
/Мексик/ |
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21. |
Austria |
/Австри/ |
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2. |
Turkey |
/Турк/ |
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12. |
Netherlands |
/Нидерланд/ |
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22. |
Belgium |
/Белги/ |
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3. |
Germany |
/Герман/ |
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13. |
/Newzealand/ |
/Шинэ Зеланд/ |
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23. |
Hungary |
/Унгар/ |
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4. |
India |
/Энэтхэг/ |
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14. |
Poland |
/Польш/ |
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24. |
Vietnam |
/Вьетнам/ |
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5. |
Indonesia |
/Индонез/ |
|
15. |
Singapore |
/Сингапур/ |
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25. |
Fiji |
/Фижи/ |
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6. |
Spain |
/Испани/ |
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16. |
Thailand |
/Тайланд/ |
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26. |
Mali |
/Мали/ |
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7. |
Italy |
/Итали/ |
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17. |
Uzbekistan |
/Узбекистан/ |
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27. |
Kenya |
/Кени/ |
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8. |
Kazakhstan |
/Казахстан/ |
|
18. |
Philippines |
/Филиппин/ |
|
28. |
United Arab Emirates |
/Арабын нэгдсэн эмират улс/
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9. |
Kyrgyzstan |
/Кыргызстан/ |
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19. |
Czechia |
/Чех/ |
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10. |
Malaysia |
/Малайз/ |
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20. |
Sweden |
/Швед/ |
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OUTBOUND REMITTANCE |
|
|
Transaction amount |
Contribution amount |
|
USD 0 - 500 |
USD 4 |
|
USD 500.01 - 1 000 |
USD 8 |
|
USD 1 000.01 - 2 000 |
USD 14 |
|
USD 2 000.01 - 2500 |
USD 19 |
* The one-time transfer limit is 2,500 USD
The QBC service is a remittance service that accepts transactions from Japan to Mongolia in cooperation with the Trade Development Bank and Japan's Queen Bee Capital. The service is sent in yen only.
To participate in this service, you need to have an account in the Trade and Development Bank and be registered in the PAYFOREX application. The account with the Trade Development Bank can be in any currency and will be converted into your account at the bank's non-cash rate of the day. Transactions will be processed on business days.
Advantage
| Transaction amount |
Contribution amount |
|
1 - 50,000 JPY |
780 JPY |
|
50,000 - 600,000 JPY |
1,300 JPY |
|
600,001 - 1,000,000 JPY
|
No fee |
|
Single Transaction Limit |
Monthly Transaction Limit
|
|
1,000,000 JPY |
3,000,000 JPY |
You can use the QBC remittance service only using the PAYFOREX application, and you can top up your PAYFOREX account to make a transfer, and the application has a Mongolian language option, so it is easy to use.
TDB is offering international remittance service for customers in a fast, safe and efficient way through our correspondence with foreign reputable banks and financial institutions via the ONLINE SWIFT network 24/7.
Advantages of international remittance service of TDB:
USD
EUR
CNY
GBP
JPY
RUB
KRW
AUD
CAD
CHF
HKD
NZD
SEK
SGD
TRY
THB|
International remittance fees: |
||
|
Amount |
Up to 5,000.00 |
20,000₮ |
|
5,000.01 -100,000.00 |
30,000₮ |
|
|
More than 100,000.01 |
40,000₮ |
|
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following 2 types of international remittance service.
The remitter is responsible for the intermediary bank charges:
| In case the remitter bears first intermediary bank charges: | 20 USD |
The remitter is responsible for all intermediary bank charges:
However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.
| In case the remitter bears all banking charges /intermediary and beneficiary banks | 30 USD |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following 2 types of international remittance service.
The remitter is responsible for the intermediary bank charges:
| In case the remitter bears first intermediary bank charges: | 20 USD |
The remitter is responsible for all intermediary bank charges:
However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.
| In case the remitter bears all banking charges /intermediary and beneficiary banks | 30 USD |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
40$ |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
||
|
Amount |
Up to 5,000.00 |
15,000₮ |
|
5,000.01-50,000.00 |
25,000₮ |
|
|
More than 50,000.01 |
35,000₮ |
|
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.
| International remittance additional service | ||
|
Amount |
||
|
To Germany |
10€ |
|
|
To other countries |
20€ |
|
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.
| International remittance additional service | ||
|
Amount |
||
|
To Germany |
10€ |
|
|
To other countries |
20€ |
|
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
30€ |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /EUR/ |
To fill the international remittance order |
|
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. 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 When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN). When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN). For EUR international remittance to Germany, it is required to fill 8 digit beneficiary bank clearing code /BLZ/ in Bank code section on your international remittance order. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
||
|
Amount |
Up to 50,000.00 |
7,500 ₮ |
|
50,000.01-100,000.00 |
10,000 ₮ |
|
|
More than 100,000.01 |
20,000 ₮ |
|
| To Russia (not depending on amount) |
30,000 ₮
|
|
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
To China |
50 CNY |
|
To other countries |
150 CNY |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
50 CNY |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /CNY/ |
To fill the international remittance order |
|
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. 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 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 Make sure that fill the correct and full details of the remittance on your international remittance order. Please be aware that it is not allowed to write ‘goods payment’ or ‘personal transfer’ in your payment details section. According to cross border regulation of China, it prohibits individual payments in excess of $ 50,000.00. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
15,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
15 GBP |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /GBP/ |
To fill the international remittance order |
|
- 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. - 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 - When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN). - For GBP international remittance to UK, it is required to fill 6 digit beneficiary bank clearing code, sort code /SC/ in Bank code section on your international remittance order. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
15,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
To Japan |
0.05 % |
|
To other countries |
0.1% |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
7500 JPY |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /JPY/ |
To fill the international remittance order |
|
- 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. - 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 - Please note that JPY international remittances cannot be made in fractional amount. - It is unable to transfer JPY to Japan Post and Jibun bank of Japan. - JPY international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments to Russian Federation (not depending on amount) |
30,000 ₮ |
|
International remittance fees: |
|
|
Outward payments to Russian Federation (not depending on amount) |
30,000 ₮ |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
300 RUB |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /RUB/ |
To fill the international remittance order |
|
- 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. - 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 - You can fill your remittance order in Russian. (Remitter’s name, payment details, contract number can be written in Roman alphabet.) - You have to provide the following information when you make a Russian ruble transfer: -- BIK code – Russian bank code with 9 digits |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
15,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
20,000 KRW |
With your TDB current account, you can make international transfer in two ways:
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
30000 KRW |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer (from the payment date) |
30$ |
|
Please pay attention to following suggestions to make international remittance in /KRW/ |
To fill the international remittance order |
|
- 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. - 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 - Please note that KRW international remittances cannot be made in fractional amount. - KRW international remittance made on before 15:00 pm will be paid on that day and later transactions will be settled on the next working day. - For KRW international remittance with amount equivalent to 20,000.00 USD or more, related transaction documents (invoices, contracts, etc.) should be attached to the payment order. - For KRW international remittance with amount equivalent to 20,000.00 USD or less, please be aware that remitter will not be able to check this section. "The ordering customer will bear no responsibilities for correcpondent banking charges." |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
|
International remittance fees: |
|
|
Outward payments |
15,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
| To Australia |
15 AUD |
| To other countries |
35 AUD |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
50 AUD
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /AUD/ |
To fill the international remittance order |
|
- 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. - 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 - For AUD international remittance to Australia, it is required to fill 6 digit beneficiary bank clearing code, BSB number in Bank code section on your international remittance order. - AUD international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
15,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
25 CAD |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
30 CAD |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /CAD/ |
To fill the international remittance order |
|
- 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. - 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 - For CAD international remittance to Canada, it is required to fill 5 digit beneficiary bank clearing code, Transit code in Bank code section on your international remittance order. Also, by providing beneficiary bank SWIFT CODE, your international remittance will be executed automatically in short time with no risk. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
15,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
20 CHF |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /CHF/ |
To fill the international remittance order |
|
- 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. - 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 - When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN). |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
25,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
200 HKD |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /HKD/ |
To fill the international remittance order |
|
- 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. - 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 |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
25,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
25 $ |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /NZD/ |
To fill the international remittance order |
|
- 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. - 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 - NZD international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day. |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
25,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
25 $ |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
150 $ |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /SEK/ |
To fill the international remittance order |
|
- 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. - 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 - When you transfer SEK international remittance to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN). |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
25,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
25 $ |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
|
Please pay attention to following suggestions to make international remittance in /SGD/ |
To fill the international remittance order |
|
- 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. - 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 - When you transfer SGD international remittance to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN). |
|
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
25,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
25 USD |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
|
International remittance fees: |
|
|
Outward payments |
25,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
25 USD |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
$60
|
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30$ |
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
Other currencies: INR, CZK, DKK, DZD, HUF, ILS, ISK, KWD, MXN, NOK, PLN, RON, SAR, TND, ZAR
|
International remittance fees: |
|
|
Outward payments |
35,000 ₮ |
International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.
The remitter is responsible for only our correspondent bank charges. Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.
|
International remittance additional service |
|
|
Payments, beneficiary shall bear intermediary bank charges |
40 EUR |
Amendments of the payment and transfer orders upon customer request
If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.
|
Amendments of the payment and transfer orders upon customer request |
60 USD |
Cancellation of the payment and transfer orders upon customer request
If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.
Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.
If you wish to get any inquiry after transferring international payment, you can contact your nearest TDB branch where you made your remittance to file an inquiry request by paying the related fees.
With your TDB current account, you can make international transfer in two ways:
If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.
|
Gathering the information about the international transfer |
30 $ |
|
Please pay attention to following suggestions to make international remittance in /OTHER CURRENCY/ |
To fill the international remittance order |
|
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.
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
Above currencies remittance will be charged with the equivalent amount in EUR. |
|
Dear valued customer, please note that by choosing your receiving currency and completing the “Form of receiving funds from overseas” and further delivering it to the ordering customer, you can receive funds from overseas in the following 15 currencies to your TDB’s current, savings, and card accounts in up to 2-5 business days from anywhere across the globe.
AUD, CAD, CNY, EUR, GBP, HKD, NZD, CHF, RUB, JPY, USD, SGD, SEK, TRY, THB
Please pay attention to the following suggestions when filling out the form.
|
Terms and condition |
Fee |
|
Receiving funds from overseas to accounts: |
Free of charge |
|
Inbound payment cancellation: |
USD 15, or equivalent in other currencies |
|
Click here to get information on cash withdrawals fees from Current and Savings accounts. |
|
|
|
Receiving international payments in US dollar from Hong Kong and China, click here Unable to receive USD from Russian Federation Receiving international payments in US dollar from from South Korea, click here Receiving international payments in US dollar from from Southeast Asia, click here Receiving international payments in US dollar from other countries, click here
|
|
|
Receiving international payments in Euro, click here.
|
| GBP |
Receiving international payments in British Pound, click here.
|
| CHF |
Receiving international payments in Swiss Franc, click here.
|
| JPY |
Receiving international payments in Japanese Yen, click here.
|
| AUD |
Receiving international payments in Australian Dollar, click here.
|
| CAD |
Receiving international payments in Canadian Dollar, click here.
|
| RUB |
Unable to receive international payment in Ruble
|
| CNY |
Receiving international payments in Chinese Yuan, click here.
|
| NZD |
Receiving international payments in New Zealand Dollar, click here.
|
| HKD |
Receiving international payments in Hong Kong Dollar, click here.
|
| SGD |
Receiving international payments in Singapore Dollar, click here.
|
| SEK |
Receiving international payments in Swedish Krona, click here.
|
| TRY |
Receiving international payments in Turkish Lira, click here. |
|
|
Receiving international payments in Thailand Baht, click here. |
|
No |
Currency |
Countries |
Bank name |
Location |
SWIFT code |
|
1 |
USD |
U.S. |
THE BANK OF NEW YORK MELLON |
NEW YORK, UNITED STATES |
IRVTUS3N |
|
2 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
3 |
KR |
KEB HANA BANK |
SEOUL, KOREA |
KOEXKRSE |
|
|
4 |
KOOKMIN BANK |
SEOUL, KOREA |
CZNBKRSE |
||
|
5 |
CN |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA |
ERLIANHAOTE, CHINA |
ICBKCNBJNMA |
|
|
6 |
BANK OF CHINA LIMTED (HONG KONG) |
HONG KONG, CHINA |
BKCHHKHH |
||
|
7 |
BANK OF INNER MONGOLIA |
HOHHOT, CHINA |
HSSYCNBH001 |
||
|
8 |
SG |
OCBC BANK |
SINGAPORE |
OCBCSGSG |
|
|
9 |
DE |
COMMERZBANK AG |
FRANKFURT, GERMANY |
COBADEFF |
|
|
10 |
TH |
KASIKORNBANK PUBLIC COMPANY LIMITED |
BANGKOK, THAILAND |
KASITHBK |
|
|
11 |
EUR |
U.K. |
CROWN AGENTS BANK |
LONDON, UNITED KINGDOM |
CRASGB2L |
|
12 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
13 |
DE |
BAYERISCHE LANDESBANK |
MUENCHEN, GERMANY |
BYLADEMM |
|
|
14 |
AUT |
ERSTE GROUP BANK AG |
VIENNA, AUSTRIA |
GIBAATWG |
|
|
15 |
DE |
COMMERZBANK AG |
FRANKFURT, GERMANY |
COBADEFF |
|
|
16 |
JPY |
JA |
MUFG BANK, LTD |
TOKYO, JAPAN |
BOTKJPJT |
|
17 |
MIZUHO BANK, LTD. |
TOKYO, JAPAN |
MHCBJPJT |
||
|
18 |
SUMITOMO MITSUI BANKING CORPORATION |
TOKYO, JAPAN |
SMBCJPJT |
||
|
19 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
20 |
GBP |
U.K. |
CROWN AGENTS BANK |
LONDON, UNITED KINGDOM |
CRASGB2L |
|
21 |
DE |
COMMERZBANK AG |
FRANKFURT, GERMANY |
COBADEFF |
|
|
22 |
KR |
KOOKMIN BANK |
SEOUL, KOREA |
CZNBKRSE |
|
|
23 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
24 |
CHF |
DE |
COMMERZBANK AG |
FRANKFURT, GERMANY |
COBADEFF |
|
25 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
26 |
AUD |
AU |
AUSTRALIA NEW ZEALAND BANKING CORPORATION LIMITED |
MELBOURNE, AUSTRALIA |
ANZBAU3M |
|
27 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
28 |
KRW |
KR |
KEB HANA BANK |
SEOUL, KOREA |
KOEXKRSE |
|
29 |
KOOKMIN BANK |
SEOUL, KOREA |
CZNBKRSE |
||
|
30 |
CNY |
CN |
AGRICULTURAL BANK OF CHINA |
ERLIANHAOTE, CHINA |
ABOCCNBJ050 |
|
31 |
CHINA CONSTRUCTION BANK CORPORATION |
ERLIANHAOTE, CHINA |
PCBCCNBJNME |
||
|
32 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA |
ERLIAN, CHINA |
ICBKCNBJNMA |
||
|
33 |
SHANGHAI PUDONG DEVELOPMENT BANK |
SHANGHAI, CHINA |
SPDBCNSH |
||
|
34 |
BANK OF CHINA (HONG KONG) LIMTED |
HONG KONG, CHINA |
BKCHHKHH |
||
|
35 |
BANK OF CHINA INNER MONGOLIA BRANCH |
HOHHOT, CHINA |
BKCHCNBJ880 |
||
|
36 |
BANK OF INNER MONGOLIA |
HOHHOT, CHINA |
HSSYCNBH001 |
||
|
37 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
38 |
CAD |
CA |
NATIONAL BANK OF CANADA |
MONTREAL, CANADA |
BNDCCAMMINT |
|
39 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
40 |
NZD |
NZ |
ANZ BANK NEW ZEALAND LIMITED |
WELLINGTON, NEW ZEALAND |
ANZBNZ22 |
|
41 |
HKD |
DE |
DEUTSCHE ZENTRAL, GENOSSENSCHAFTSBANK |
HONG KONG |
GENOHKHH |
|
42 |
SGD |
SG |
OCBC BANK |
SINGAPORE |
OCBCSGSG |
|
43 |
FR |
NATIXIS |
PARIS, FRANCE |
NATXFRPPXXX |
|
|
44 |
SEK |
SE |
NORDEA BANK AB |
STOCKHOLM, SWEDEN |
NDEASESS |
|
45 |
TRY |
TR |
TURKIYE IS BANKASI A.S. |
ISTANBUL, TURKEY |
ISBKTRIS |
|
46 |
THB |
TH |
KASIKORNBANK PUBLIC COMPANY LIMITED |
BANGKOK, THAILAND |
KASITHBK |
You can easily transfer and receive money in any country around the world using MoneyGram international remittance service.
Advantages:
Click HERE to view terms and conditions
Find an agent location
Prepare for your agent visit
Complete your transaction
If you transfer funds without going to the branch
| Amount USD |
Fee USD |
|
|
|
|
Amount |
FEE |
|
0-100.00 |
8 |
|
100.01–250.00 |
12 |
|
250.01–500.00 |
20 |
|
500.01 – 750.00 |
30 |
|
750.01 – 1 000.00 |
40 |
|
1 000.01 – 1 250.00 |
55 |
|
1 250.01 – 1 500.00 |
70 |
|
1 500.01 – 2 000.00 |
90 |
|
2 000.01 – 2 500.00 |
100 |
|
2 500.01 – 3 000.00 |
110 |
|
3 000.01 – 3 500.00 |
120 |
|
3 500.01 – 4 000.00 |
130 |
|
4 000.01 – 5 000.00 |
150 |
|
5 000.01 – 5 500.00 |
180 |
|
5 500.01 – 6 000.00 |
200 |
|
6 000.01 – 6 500.00 |
220 |
|
6 500.01 – 7 000.00 |
240 |
|
7 000.01 – 7 500.00 |
250 |
|
7 500.01 – 10 000.00 |
300 |
|
MoneyGram send and receive transaction description |
4,000 MNT |
Using MoneyGram service, you can possible to receive USD.
MoneyGram send and receive transaction description 4,000 MNT
TDB of Mongolia and Hana bank, PayOne Company of South Korea co-organized PayEasy service and successfully introduce since 2009 for Mongolians who study, work and live in South Korea to bring closer the bank service, to provide reliable and fast service for their financial needs.
While working and living in South Korea in long time, opening an account in Hana bank and send money to TDB accounts by using PayEasy service.
Advantage
Each transaction fee (regardless of amount) - WON4500
Transfer
| Single transfer limit |
10,000 USD |
|
Annual transfer limit |
50,000 USD |
How to send money from account in Hana bank, South Korea?
You can use following device in Mongolian language and sending money to Mongolia without go to Hana bank branches.
When my money transferred to my account?
It will transferred in to your TDB account in 1 working day.
For registration: bring a passport to Hana bank, South Korea.
|
Branch name |
Time |
Contacted number |
|
All branches of Hana bank |
Monday – Friday: 9:00 - 16:00 |
070-7609-7430 –Mongolian staff |
|
Tundemun – Mongolian bank staff in Hana bank’s branch behind the Mongol town |
Monday – Friday:: 9:00 - 16:00 |
Open an account in TDB, please press here.
