Indicative Risk Score. Book a Demo. Transactional Activity. Customer Portfolio. Organisational Reputation. Geographic Footprint. Culture and Employee Conduct. Bribery and Corruption. Product and Channels. Governance Framework. Transactional Activity This theme analyses transactions executed by the institution on behalf of itself or its clients and how they introduce risk.
The Transactional Activity analysis helps you gain understanding of who and where your counterpart's risk is with insight into every step of their transaction activities and review the flow of money by analysing: Transaction originator, beneficiary and intermediary countries Risk indicators on foreign and domestic transactions Missing transaction data for your institution and counterparties FATF functional irregularities on compliance processes Transaction monitoring efficacy.
Must be over 24 years old and Mongolians citizen or temporary resident foreigner in Mongolia. Deposit placement or guarantor co-signer No prior bad credit history with banks or financial services companies. Platinum credit card application form click here to download National ID card or international passport Photo 1 copy To apply for supplementary card, notarized request form filled by primary cardholder Request for TDB Customer.
Accepted worldwide for payment Secured by EMV chip technology Specialized premium services and discounts for ladies. Must be over 18 years old and Mongolians citizen or temporary resident foreigner in Mongolia. To be employed at on organization that pays the salary through TDB; worked at least 6 months in the current organization Accountholder at TDB.
Running a business at least 1 year, passing income through TDB account. Credit card application form; National ID card or international passport; Supplementary card application form; Salary reference from employer Reference is valid within a week. Merchants providing discount. Beauty and hair salons. Clothing and accessories.
Hotel, club and restaurants. Household and grocery. Pharmacies and hospitals. Petroleum stations. Merchants outside Ulan-Bator. Dornogovi, Sainshand. A term deposit accountholder at TDB. Credit card application form; National ID card or international passport; Supplementary card application form;. Fee and conditions. Union Pay cardholders have additional discounts and promotions as below. Domestic classic card.
Gift Card. Photo Gift Card. International Union Pay Salary Card. Interest rates and fees. Documents for application. Card activation. Print your precious photo on your payment card; Great gift for others. Your most reliable companion anywhere This card is your financial assistant when you travel, study or stay in overseas. International card fees and commissions. Triple currency — comprehensive use. Please see the locations of duty free stores HERE.
Discounts from card transactions can be credited to your child's savings account. If the child who holds the savings account is years old, their parents or guardians may request for Maamuu Loyalty card and use it. If, the child is from 7 to 18 years old, then the child can order the card and use it.
Interest charges. Cash withdrawal from the card account. Other recommended products. TDB online. Always open. Most Money. Easiest way to control your finance. Message banking. Easy access to the account balance and transaction information. Domestic Gold Card. International Union Pay Gold Card. Your status symbol.
Can apply for a co-cardholder. You can get information about discounts and promotions disclosed each month by UnionPay HERE You can get discounts up to 10 from duty frees from around the world. Student card. MT card. Lady Loyalty card. Oriflame card. Shunkhlai card. Burzai card.
Mint loyalty card. Responsible student with a benefit This card will be the safe for students to allocate the studentship. Helps you save money every time you purchase oil. Corporates When purchasing the card, organization can decide on setting a limit according to the job specification of its workers. Saves the time and helps you avoid the risks associated with cash handling Helps to control the spending by accessing to account statements Available to obtain value added tax invoice When there is a gas shortage in the stations, allows you to get service in the first place First year fee free.
Fee from the second year is MNT For 2 mid-size cars that cross 30 kms each Additional services. Definition of Excellency for ladies Exclusively for women. Business card for consultants Card is specifically designed for Oriflame,including its logo, brand color and a company name; thus, it can be used as a business card for consultants.
No need to wait in long lines No need to fill out the income form Free transactions Transaction is done right after the payment is made Can be used as a salary card You can obtain all other services from the bank. Shunkhlai Gold card Price. Service feature of co-brand card. Fill in the request for obtaining a payment card; Valid passport or foreign passport Coupon from UBDS which accepts to hold the card when you make purchase above 57, tugrug once, UBDS will give it to you.
International premium card for Mint club members The Visa card includes payWave technology that allows contactless transaction no need to enter PIN or sign on the receipt Secured by EMV chip technology Accepted worldwide for payment Reliable with hour monitoring system Account information checking via mobile application or online.
Compare loans. Compare savings. Discount rate. Contact number. Lady Pink or Classic cards. Lady Premium card. Dornod aimak. Erdenet city. Darkhan city. No fee. Card Types. Union Pay. Within TDB. Personal Card service Domestic debit cards Domestic debit cards.
Account service Current account Savings account Children's current account Escrow account General terms and conditions Loan service Consumer loan Working capital loan Mortgage loan Tuition fee loan for students studying abroad Online service Q-pay service Message bank, Message alert Smart bank Internet banking Card service Domestic debit cards Domestic credit card International debit card International credit card POS Merchants service Foreign settlement Correspondent banks Terms and conditions Incoming remittance Outgoing remittance.
Savings calculator Loan calculator. Financial advisory. Contact us: Phone number: Email: bank ckbank. Download app:. Type search keyword.