Financial Services in Mongolia

Sendmn Money Transfer

Remittance | Cross Border Payments | Fintech SendMN is a leading fintech platform revolutionizing cross-border payments in Mongolia. Our mission is to make international money transfers faster, more affordable, and more reliable for Mongolians living abroad and expats residing in Mongolia.

11 to 50 staff

Crowd Asset

First Crowdfunding Platform in Mongolia

11 to 50 staff

Dbz-7 Microcredit Of Mongolia

With the micro-business promotion project by Government Ulaanbaatar City of Mongolia, we started our own savings and credit union together and created a financial service to grant a loan for small businesses /B2B lending platform/. Our Vision Key equipment finance to small medium business Micro-finance basic of Great Wealth operating subsidiaries that provide "micro credit" to entrepreneurs. Connection B2B Lending platform. We are help and advice and services are mainly taken by micro and small business owners. These customers couldn’t get the banking service by following reasons: having less amount of bail fund, having not enough circulating capital with poor assessment and lastly not financially educated. From these reasons, we the citizens united and established credit union to grant loans to each other and make savings. We also provided loan committee and control committee with professionals and operates under Financial Regulatory Commission. Our Product Microcredit describes banking services provided to low-income people or groups. Specific services offered by microfinance institutions include Microloans -around $ 2,500 and help businesses buy equipment or get started Micro-savings- small deposit accounts offered to low-income families to help them save Micro insurance - Micro-insurance plans are tailored to low-income families as well. Transfer- Money transfer services are increasingly more seen by our important product as a potential market. These services are then an opportunity to offer a new and potentially profitable product. Training -Online program money transfer and apply, financial education,and startup businesses. DBZ-7 growth is observable in several performance indicators. From 2014 to 2017, its assets grew by 210 times, loans increased by 200 times and savings by 30 times. The initiative that started with in 2014 now has assets of over $

1 to 10 staff

Novel Investment Llc

Novel Investment LLC is a brokerage company in Ulaanbaatar, Mongolia We supply institutional and individual clients with pertinent facts to assist them in buying or selling stocks, bonds, commodities, and other options. We are also offering IPO underwriting services. Our team can guide an issuer through the IPO process including engagement, due diligence, marketing, regulatory filings, and structuring. Our services: • Brokerage • Underwriting • Investment Advisory

11 to 50 staff

Sendmn

Олон улсын мөнгөн гуйвуулгын үйлчилгээг хэрхэн хамгийн хямд бөгөөд хялбар байдлаар хүргэх вэ гэсэн асуултад хариулт эрсэн дөрвөн залуугийн үүсгэн байгуулсан Sendmn ББСБ нь анх 2016 оноос үйл ажиллагаагаа явуулж эхэлсэн билээ. Бид бүгд гадаад оронд сурч, ажиллаж байх хугацаандаа мөнгөн гуйвуулгын шимтгэл ихтэй, ихээхэн цаг үрэх байдалтай нүүр тулгарсаар ирсэн нь энэ асуудалд шийдэл эрэлхийлэх үндэс нь болсон юм. Өнөөдөр Sendmn ББСБ нь дэлхийн 170 гаруй орон, гаруй агент руу ердөө 10 минутын дотор гар утсаа ашиглан мөнгөн гуйвуулга хийх боломжийг харилцагчдадаа олгоод байна.

11 to 50 staff

Zeely

ZEELY was developed by a team of professional psychologists, financial analysts, statisticians, and technologists based on the methodology of psychological science research. Today we have more than clients in total and over clients use the Zeely services regularly.

51 to 200 staff

Quantlabs

1 to 10 staff

Transcapital Nbfi

Introduction: Transcapital NBFI LLC is a pioneering institution in Mongolia which provides financial services throughout the country for Micro, Small and Medium entrepreneurs, including economically disadvantaged population who typically do not have access to formal banking services. Transcapital was established in 2001 in Ulaanbaatar city. Cooperating with international funds and banks, Transcapital has successfully implemented variety of projects to support MSME development in Mongolia. Being the leading NBFI in the country, the institution operates with 20 branches in urban and rural regions, providing credit products for business, housing, eco leasing, and consumption. Our mission: · To be comprehensive financial service provider to protect and accumulate the wealth of customers, including economically disadvantaged population, with professionalism, efficiency and reliability: simultaneously grow our shareholders’ and investors’ assets. Our vision: To be the leading NBFI to satisfy every financial need of customers, including entrepreneurs and individuals who generally have no access to financial services, with continuous innovation and utmost excellence at all levels. It will be accomplished by motivated staff, competency, innovation, ethics, and transparency.

51 to 200 staff

Lendmn Nbfi Jsc

LendMN is Mongolia’s first digital lending fintech, serving MSMEs and underbanked populations with data-driven, technology-enabled financial solutions

51 to 200 staff

Kpmg Mongolia

KPMG in Mongolia (KPMG Audit LLC), the only member firm of KPMG International in Mongolia, is a general accounting/finance/management advisory corporation providing our clients with a set of multidisciplinary services - Audit, Tax, Finance Advisory Service and management consultation.

51 to 200 staff

Invescore Capital Llc

Инвескор Капитал ҮЦК нь Санхүүгийн Зохицуулах Хорооноос олгогдсон тусгай зөвшөөрлийн хүрээнд үнэт цаасны зах зээлд брокер, дилер, андеррайтерийн үйлчилгээ үзүүлдэг.

11 to 50 staff

Moore Mongolia

Our firm was incorporated in January of 2008 under the name Od Burtgel Audit LLC, as an independent auditing company to provide audit and other related services within framework of Auditing Law of Mongolia. Od Burtgel Audit LLC first joined Moore Stephens network in 2016 as a correspondent member. Consequently, the firm became a member of the network and therefore changed its name into Moore Audit LLC in 2019. We're a global family made up of over people across more than 100 countries who connect and collaborate to take care of your needs – local, national and international. When you work with Moore, you’ll work with people who care deeply about your success and who have the drive and dedication to deliver results for you and your business. You’ll have greater access to senior expertise than with many firms. We’ll be here for you whenever you need us – to help you see through the maze of information, to guide you in your decisions and to make sure you take advantage of every opportunity. To help you thrive in a changing world.

11 to 50 staff

Most Fintech

Монгол Улсын санхүү, төлбөр тооцооны цахим дэд бүтэц

11 to 50 staff

Tavan Bogd Finance Nbfi

Green fintech Green world

201 to 500 staff

National Life Daatgal

Бид 2007 оноос эхлэн Амьдралын даатгал буюу урт хугацааны даатгалаар мэргэшин ажиллаж байна. Амьдралын даатгал нь хүний амь нас, эрүүл мэндэд эрсдэл тохиолдвол түүнээс үүсэх санхүүгийн хүндрэлийг даван туулахад дэмжлэг үзүүлдэг. Мөн урт хугацаанд даатгалын хамгаалалттайгаар мөнгөн хуримтлал үүсгэж зорилгоо биелүүлэх хөшүүрэг болдог. Бид хэрэглэгч, харилцагч бүрийнхээ хэрэгцээ шаардлагад нийцсэн даатгалын бүтээгдэхүүнийг санал болгохыг зорин ажиллаж байна. Амьдралын даатгалтай гэр бүлд гэнэтийн зүйл гэж үгүй тул аливаа бэрхшээл тулгарахад сэтгэл зүй, санхүүгийн хувьд үргэлж бэлтгэл байдаг. Энэхүү бэлтгэлээ хангахад тань бид туслахад хэзээд бэлэн байх болно.

51 to 200 staff

Transbank Mongolia

Mongolian First "Private Banking"

201 to 500 staff

Altex Digital Exchange

Founded in October 2021, Altex is the newest emerging digital exchange in Mongolia, focused on providing a wide variety of digital investment offerings at low cost and in the most secure way to both individual and institutional clients. We aim to become the most trusted digital investment solutions provider in the country. Altex Digital Exchange comes with aggregated liquidity from the largest financial institutions in Southeast Asia and across the globe to ensure most accurate pricing and real time order execution.

11 to 50 staff

Idax

idax is a digital assets exchange platform officially registered as a Virtual Assets Service Provider (VASP) by the FRC of Mongolia.

11 to 50 staff

Databank Llc

Databank LLC is a FinTech company from Mongolia

51 to 200 staff

Micc Mongolia International Capital Corporation

Mongolia International Capital Corporation (MICC) is Mongolia's first and leading full-service investment bank. Since its establishment in 2005, MICC has closed more deals than any other investment bank in Mongolia, including over thirty equity, debt, IPO, and M&A transactions worth over US$ 2 billion. MICC assists both local and international companies realize their strategic goals by offering innovative and efficient financing solutions. In addition to providing advisory services, MICC also conducts exhaustive research on the Mongolian economy, local industries, and private and publicly listed companies. Since MICC’s inception, it has progressed rapidly in building its reputation in the Mongolian financial sector by creating a team with the best local and foreign talent and adhering to the highest business standards in all engagements. By assisting its clients to raise the necessary capital to achieve their business goals, MICC has solidified its position in the domestic marketplace as a leader in corporate finance advisory services. Our company has been licensed by the Financial Regulatory Commission of Mongolia to act as a financial advisor and underwriter for the listing of securities on the Mongolian Stock Exchange. MICC is also a licensed broker with a seat on the Exchange.

11 to 50 staff

Tenger Financial Group

We are a diversified regional family of companies headquartered in Ulaanbaatar, Mongolia. Our portfolio includes XacBank, XacLeasing, TenGer Insurance, TenGer Capital, TianRong and XacSecurity, all providing fair access to broad financial services to our customers. We strive to meet all our customers’ financial needs and help them succeed financially through banking, insurance, leasing, investing, mortgage, and commercial and consumer finance. TenGer Financial Group aims to build a transnational group of companies to deliver a full range of financial services to people and businesses. The Group will adhere to the highest norms of ethical business conduct and environmental sustainability as one of its mission pillars. XacBank, the flagship subsidiary of TenGer Financial Group, has maintained its leading positions in Mongolia as a transparent and socially responsible banking institution.

1001 to 5000 staff

Gsb Capital Nbfi Llc

Welcome to the GSB Capital NBFI LLC GSB Capital was established in 2010 to become the leading financial services company in the industry. During our journey we introduced multiple new products such as Revolving credit card for the first time for an NBFI. Additionally, we introduced Online lending platform to expand our consumer loan product. GSB Capital is fully owned by Shunkhlai Holding which is one of the TOP conglomerates of Mongolia. GSB Capital has a range of products, which are approved by Financial Regulation Committee of Mongolia, such as- Web and mobile based short term consumer financing - Personal consumer loans - Domestic revolving credit card - International VISA credit card - Offer business SME loan - Used car loan - Imported car financing - Trust/asset management - Phone number loan - Venture capital

51 to 200 staff

Ard Management

Ард Менежмент ҮЦК ХХК нь өндөр өгөөжтэй, ирээдүйд хурдтай өсөх төсөл хөтөлбөрүүдийг санхүүжүүлэх зорилготой хөрөнгө оруулалтын санг үүсгэн байгуулах, удирдах чиглэлээр үйл ажиллагаа явуулдаг. Бид өөрсдийн үүсгэн байгуулсан сангаа үр ашигтай удирдаж, хөрөнгө оруулагчид, үйлчлүүлэгчдэдээ үнэ цэнэтэй хөрөнгө оруулалт бий болгохоор зорьж байна.

1 to 10 staff

Mega Funded

At Mega Funded, our vision is to revolutionise proprietary trading. We're driven by a commitment to innovation, cutting-edge technology, and a culture of excellence. Our aim is to consistently deliver virtual profits with real payouts while upholding the highest ethical standards. Mega Funded is more than a trading firm; it's a platform for growth and opportunity, where we strive to maximise profitability for all traders.

1 to 10 staff