1800-1881 mn

Money transfer

INTERNATIONAL REMITTANCE  

State bank is providing our customers fast and reliable secure financial messaging services such as international remittance, inter-bank remittance, letter of credit and it’s amendments, request and other information through SWIFT /Social Worldwide International Financial/.

By using our bank’s international remittance, you will:

  • Receive fast and reliable secure international remittance
  • Pay the cheapest commission
  • Pat State bank’s fee only in MNT
  • Able to rely that your remittance will received in 1-3 business days depending on the receiving country and time zone
  • Receive additional inquiry and information about your remittance
  • Receive service from all branch and settlement centers of State bank.

 


    
Warning

Dear valued customers, if you are going to make money transfers to abroad please pay attention to the following information.

  • If you have foreign trade business and have received an email to transfer your payment to another account due to your partner’s account number has been changed or replaced, then it is mandatory to contact your partner over the phone to verify the relevant changes.    
  • If you are going to transfer money due to any harassment, because you have been contacting some foreigner over the internet and lost your personal photos or videos, then you should immediately inform the Police about your situation.   
  • If you are going to transfer money for advance payment, because you have received a random notification over the internet or to your mobile phone number stating you have won a lottery and about to receive large amounts of cash, then please note that this might be an electronic fraud crime.     

If you have experienced or have suspicion or speculation that any of these cases might have occurred, you may contact and get advice from Police at 11-311606, 102 and may submit your inquiry thru the Police’s electronic petition and complaints receiving web address

www.service.police.gov.mn

INTERNATIONAL REMITTANCE  

State bank is providing our customers fast and reliable secure financial messaging services such as international remittance, inter-bank remittance, letter of credit and it’s amendments, request and other information through SWIFT /Social Worldwide International Financial/.

By using our bank’s international remittance, you will:

  • Receive fast and reliable secure international remittance
  • Pay the cheapest commission
  • Pat State bank’s fee only in MNT
  • Able to rely that your remittance will received in 1-3 business days depending on the receiving country and time zone
  • Receive additional inquiry and information about your remittance
  • Receive service from all branch and settlement centers of State bank.

 


    
Warning

Dear valued customers, if you are going to make money transfers to abroad please pay attention to the following information.

  • If you have foreign trade business and have received an email to transfer your payment to another account due to your partner’s account number has been changed or replaced, then it is mandatory to contact your partner over the phone to verify the relevant changes.    
  • If you are going to transfer money due to any harassment, because you have been contacting some foreigner over the internet and lost your personal photos or videos, then you should immediately inform the Police about your situation.   
  • If you are going to transfer money for advance payment, because you have received a random notification over the internet or to your mobile phone number stating you have won a lottery and about to receive large amounts of cash, then please note that this might be an electronic fraud crime.     

If you have experienced or have suspicion or speculation that any of these cases might have occurred, you may contact and get advice from Police at 11-311606, 102 and may submit your inquiry thru the Police’s electronic petition and complaints receiving web address

www.service.police.gov.mn

INTERNATIONAL REMITTANCE  

State bank is providing our customers fast and reliable secure financial messaging services such as international remittance, inter-bank remittance, letter of credit and it’s amendments, request and other information through SWIFT /Social Worldwide International Financial/.

By using our bank’s international remittance, you will:

  • Receive fast and reliable secure international remittance
  • Pay the cheapest commission
  • Pat State bank’s fee only in MNT
  • Able to rely that your remittance will received in 1-3 business days depending on the receiving country and time zone
  • Receive additional inquiry and information about your remittance
  • Receive service from all branch and settlement centers of State bank.

 


    
Warning

Dear valued customers, if you are going to make money transfers to abroad please pay attention to the following information.

  • If you have foreign trade business and have received an email to transfer your payment to another account due to your partner’s account number has been changed or replaced, then it is mandatory to contact your partner over the phone to verify the relevant changes.    
  • If you are going to transfer money due to any harassment, because you have been contacting some foreigner over the internet and lost your personal photos or videos, then you should immediately inform the Police about your situation.   
  • If you are going to transfer money for advance payment, because you have received a random notification over the internet or to your mobile phone number stating you have won a lottery and about to receive large amounts of cash, then please note that this might be an electronic fraud crime.     

If you have experienced or have suspicion or speculation that any of these cases might have occurred, you may contact and get advice from Police at 11-311606, 102 and may submit your inquiry thru the Police’s electronic petition and complaints receiving web address

www.service.police.gov.mn

For further information, please contact us at:
Customer information center: 1800-1881
Email address: contact@statebank.mn
Fax: 330595


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