Company Information

Get to know State Bank of Mongolia

Established by the Government of Mongolia in 2009, the State Bank was formed on the assets of the liquidated Anod Bank and Zoos Bank. As a 100% state-owned entity, its mission is to contribute to Mongolia's economic stability by delivering accessible, reliable, and inclusive banking services across the nation. It operates the most extensive network of branches and ATMs, reaching even the most remote areas, thereby playing a crucial role in financial inclusion for all Mongolian citizens.

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Financial BankingPRIMARY
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State Bank of Mongolia

Mongolia

Founded in

Nov 2009 (16 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.