Company Information

Get to know Golomt Bank

Founded in 1995, Golomt Bank has grown to become a leading financial institution in Mongolia. It was a pioneer in introducing international payment cards, e-banking, and other modern financial solutions to the Mongolian market. The bank's mission is to create positive and tangible changes in the lives of its customers and contribute to the nation's economic prosperity. It operates through three main business segments: Corporate Banking, SME Banking, and Retail Banking, offering a full suite of services including loans, deposits, trade finance, and digital banking solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Golomt Bank

Mongolia

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.