Financial Services in Mongolia

Mongolian Mortgage Corporation

MIK Group company is a financial services provider operating in Mongolia with a focus on developing the secondary mortgage market. The company comprises MIK Holding JSC, Mortgage Corporation HFC LLC, and Special Purpose Companies. MIK HFC holds special licenses from the Financial Regulatory Commission to issue Asset-Backed Securities and provide Trust Deed and Transaction Administration services. MIK group company plans to promote sustainable practices in real estate by financing more green buildings and developing a green mortgage financing system. To achieve this goal, MIK Group plans to raise funds through green bond issuances.

51 to 200 staff

Apex Capital Llc

Apex Capital is a Mongolia based brokerage, dealer, and underwriter firm providing advice and expertise to large and medium sized domestic and international corporations, and independent investors.

11 to 50 staff

Mongolian Stock Exchange

The Mongolian Stock Exchange (MSE) is Mongolia's sole stock exchange. It is based in Ulaanbaatar. It was established in January 1991 by the decree of the Mongolian Government to privatize state-owned assets. The MSE has seen rapid growth since 2006, at that time it was the world's smallest stock exchange by market capitalisation (roughly US$83 million).[7] That grew to US$406 million by 2008 and then quadrupled again to US$2 billion by 2011.[8] In 2010 the MSE was the world's best-performing stock market after an increase of 121 percent. MSE ranked the second best performing stock exchange in the world with 57.8 percent increase after Venezuela Caracas Stock Exchange, which increased by 80.8 percent.[9][10][11] As of 2017, it has 219 listed companies with a combined market capitalization of 2.44 trillion MNT (US$1million).

51 to 200 staff

Mongolian Sustainable Finance Association

ToC Association promotes environmentally and socially responsible business practices through green and sustainable finance.

1 to 10 staff

Agula Insurtech

We strive to revamp the industry quality-standards by combining the expertise of experienced specialists and the most cutting-edge tech solutions.

11 to 50 staff

Omni Capital

Founded in 2017, Omni Capital is a non-banking financial institution (NBFI) in Mongolia, and is headquartered in Ulaanbaatar. The company is licensed and regulated by the Financial Regulatory Commission of Mongolia. ABOUT US: Omni Capital is a financial services firm operating in Mongolia driving above sector growth to its partners and investors. The firm focuses on lending, investing, debt funding, financial advisory and fintech services. OUR VISION Omni capital will become the dynamic, effective and digital leader in providing innovative financial services to its clients. The company will further enhance its services and support to Small and Medium-size Enterprises (SMEs) through digital transformation and being the personal financial adviser to its partners. OUR MISSION Innovative, digital, omni financial solutions. PERSONAL. FINANCE. ADVISOR

51 to 200 staff

X-Meta

X-Meta strives to be the most reliable digital asset exchange available in the digital asset space. With our industry-leading exchange platform, powered by the Binance cloud, we will provide our users with the ability to trade cryptocurrencies with security and confidence.

11 to 50 staff

Cps International Llc

CPS International (CPSI), established in 2010, is the Mongolian marketing arm of CPS Securities (CPS), a Perth, Western Australia based boutique stockbroking firm, specializing in capital raising for mining and junior public companies operating throughout the world. CPS so far has lead managed successful ASX listings of Mongolia-focused resource companies such as Hunnu Coal, Voyager Resources, Haranga Resources, and Eumeralla Resources.

11 to 50 staff

Crowe Mongolia Tmz

Crowe Mongolia TMZ LLC is a leading accountancy firm in Mongolia and an independent member of Crowe Global, ranked eighth largest accounting network in the world. For almost 100 years, members of Crowe have made smart decisions for multinational clients working across borders. Our leaders work with governments, regulatory bodies and industry groups to shape the future of the profession worldwide. With exceptional knowledge of business, local laws and customs we provide lasting value to clients. At Crowe Mongolia, our professionals share one commitment, to deliver excellence.

11 to 50 staff

Dbm Leasing Llc

DBM LEASING” LLC was established as a subsidiary of Development Bank of Mongolia on June 16th of 2017. We provide financial leasing services to private and public sector companies in mining, agriculture, energy, road and transportation, infrastructure, and health industries to assist the development of production enhancing financial system in Mongolia. In the scope of import substituting and export promoting strategy, DBM Leasing purchases equipment from suppliers and provides primary leasing, re-leasing, and backward leasing options tailored to the lessee.

11 to 50 staff

Digital Exchange Mongolia Llc

Digital Exchange Mongolia LLC is a financial services company founded in 2017 to provide consultation services in regards to the cryptocurrency market based in Ulaanbaatar, Mongolia. The company focuses on delivering a successful portfolio management, fund management, and in education of the crypto currency and the blockchain technology.

1 to 10 staff

Invescore Financial Group

Welcome to InvesCore Financial Group, where innovation meets versatility. As a multifaceted conglomerate, we specialize in Microfinance, Securities, Leasing, and IT solutions tailored for the modern era. Our expertise extends to the forefront of AI and Fintech, where we craft bespoke solutions that redefine industry standards. With a commitment to excellence and a passion for innovation, we empower businesses and individuals to thrive in an ever-evolving landscape. Join us in shaping the future of finance and technology.

501 to 1000 staff

Mgl Forex Broker

Манай компани нь Монгол улсаас форекс зах зээлд оролцогч хувь хүн, байгууллагуудын хэрэгцээ шаардлагад нийцүүлэн, олон улсын стандарт шаардлагын дагуу үйлчилгээ үзүүлэх, төлбөр тооцоог түргэн шуурхай, найдвартай үзүүлэх, арилжаанаас олох ашгийг нэмэгдүүлэх зорилгоор байгуулагдсан. Та MGL Forex-г сонгон 24/5 цагаар арилжаа хийх боломжтой ба бид танд хамгийн бага spread (0.1 pip-ээс эхлэх), арилжааны найдвартай гүйцэтгэлийг танд санал болгож байна. Мөн та манай крипто эксченжийг ашиглан хувийн данс болон эксченж данс хооронд түргэн хугацаанд, цаг алдалгүй орлого, зарлагын гүйлгээ хийн, бага шимтгэлээр, хөрөнгө оруулалтаас олох ашгаа нэмэгдүүлэх боломжтой.

1 to 10 staff

Digital Credit

Pioneering Fintech solution for Mongolian SMEs.

11 to 50 staff

Sendly Nbfi Jsc

Sendly NBFI LLC is offering digital remittance and cross-border payment services originating from the several foreign countries to Mongolia.

11 to 50 staff

Xacleasing

XacLeasing was founded in 2007 as a wholly owned subsidiary of TenGer Financial Group with the aim of developing the leasing sector in Mongolia. Our business enabled entrepreneurs, micro, small and medium sized enterprises throughout Mongolia to realize the benefits of leasing and provided access to equipment and machinery in order to generate revenue from their business operations. We are developing financial leasing products that deliver new opportunities, friendly and convenient customer service, but most importantly an alternative financial solution to traditional bank finance. Our customers’ operations promote job creation, domestic production, and contribute to the nation’s economic growth. Our team of leasing and financing professionals has completed transactions in virtually every business sector, including manufacturing, construction, healthcare, trade, agriculture, mining and transportation. XacLeasing’s attractiveness in the market is based on the ability to provide longer tenor for leases, asset specialization with close relationship with quality vendors, simpler documentation, faster and sound credit decision process, friendly service and low collateral requirements. We will continue to create new opportunities for our customers, increase customer satisfaction, improve our service excellence, business efficiency, and internal processes.

51 to 200 staff

Zeelmnofficial

Mongolia's first P2P lending platform built with blockchain.

11 to 50 staff

Bid Financial Group

БИД ББСБ нь 2004 онд үүсгэн байгуулагдсанаас хойш амжилт бүтээлээр дүүрэн 19 жил өнгөрч байна. БИД салбартаа санхүүгийн хүртээмжтэй үйлчилгээг хамгийн түргэн шуурхай хүргэж нийгмийн хариуцлагаа эрхэмлэн салбартаа тэргүүлэгч ББСБ болоод байна.

51 to 200 staff

Long Term Partners Of Mongolia Llc

Long Term Partners of Mongolia (LTPM) is a financial advisory and investment firm based in Mongolia. Using its local knowledge and international expertise, LTPM provides following services to its clients:(1) Investment advisory / joint investment - We (i) provide advisory services related to investment opportunities and risks in Mongolia, and (ii) invest jointly with our partners in local businesses and immovable properties.(2) Consulting - We participate in research and consulting projects by multilateral agencies, including EBRD, ADB and JICA, as a local consultant. We also support local businesses raise funds from financial institutions, such as EBRD and IFC. For past projects, please refer here.(3) Business support in Mongolia - We provide support to foreign companies entering Mongolia in various capacities:(i) Business matching with local companies,(ii) integrity and financial due diligence, etc. Our values - Long term partnership and loyalty to our clients- Shared growth with our employees- Contribution to our society.

1 to 10 staff

Ard Financial Group

Ard Financial Group is Mongolia's leading fintech company that invests in finance and technology companies as part of its mission to build the Investor Nation.

201 to 500 staff

Pkf-Ifs Mongolia Llc

We are committed to serving our customers even better, we have been continuously expanding the range of our services. In addition to our core competence of accounting, taxation and business consulting, we are now in position to offer economic research and due diligence studies getting closer to our goal – provider of total business solutions tailored to our individual customer needs.

51 to 200 staff

Hipay Llc

Hipay’’ LLC was established on the 20th of April, 2018 with a mission to lead the Mongolian E-commerce, comprehensive payment system. We are implementing the Mongolian first-ever payment gateway service based on the latest technology which complied with international standards. We provide flexible payment gateway software with highly competitive rates to local E-commerce business providers.

51 to 200 staff

Mot Forex

About Us: MOT Forex LLC, founded in 2023, has swiftly emerged as a premier Forex trading platform predominantly for the Mongolian market. Powered by state-of-the-art technology, we offer an unparalleled trading experience through features like real-time chart updates, automation capabilities, and a comprehensive analytics suite. Our extensive range of trading instruments includes Forex pairs, commodities, indices, and more, catering to the diverse needs of traders. Why MOT Forex LLC: Cutting-Edge Technology: Offering seamless and uninterrupted trading experiences. Expansive Asset Portfolio: Diverse trading instruments from traditional Forex pairs to the rapidly evolving cryptocurrency sector. Transparent Trading: Competitive pricing with an expected annual trading volume exceeding $100 billion. Commitment to Excellence: 24/7 Support: Dedicated to assisting traders, regardless of their expertise level. MOT Academy: A platform focused on delivering comprehensive educational resources to enhance trading acumen. Robust Security: Incorporating stringent measures such as two-factor authentication (2FA) for a secure trading environment. Standout Features: User-Centric Interface: Designed to cater to both beginner and expert traders. Swift Transactions: Offering fast withdrawal processes with diverse payment options. Global Aspirations: While we are deeply rooted in the Mongolian financial sector, our ambitions are global. We are actively venturing beyond our borders, eyeing expansion opportunities in Central Asia and beyond. We aim to create a global nexus of informed and prosperous traders, inviting everyone to be a part of our vision. Join us on our mission to redefine the frontiers of trading and financial proficiency.

51 to 200 staff

Ochir Undraa Omz

Ochir Undraa OMZ NBFI is a nationally invested company founded in 2008. Our organization has granted loans to around customers and created approximately jobs through its investment since its establishment. We are aiming to keep our customer satisfaction at the highest level possible by providing quick loans, consumer loans, business loans, currency trading and trust services in a highly professional level.

51 to 200 staff

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