HAPPY PAY-VISA B2B CONNECT
Send money internationally with ease! Enjoy fast, secure, and efficient remittance services 24/7 through TDB’s Visa B2B network and trusted global partners.
USD
EUR
Trade and Development Bank JSC has partnered with Visa Worldwide Pte. Limited, a leading global payment network, to implement a robust foreign remittance system for business enterprises. Through the Visa B2B Connect network, available 24/7, and collaboration with trusted international banking and financial institutions, we deliver efficient, reliable, and cost-effective foreign payment solutions for our customers.
Terms and Conditions | |
|---|---|
USD | |
500 - 20 000.00 | USD 50 |
20 001 - 50 000 | USD 65 |
50 001 - 100 000 | USD 80 |
100’001 and more | USD 95 |
Trade and Development Bank JSC has partnered with Visa Worldwide Pte. Limited, a leading global payment network, to implement a robust foreign remittance system for business enterprises. Through the Visa B2B Connect network, available 24/7, and collaboration with trusted international banking and financial institutions, we deliver efficient, reliable, and cost-effective foreign payment solutions for our customers.
Terms and Conditions | |
|---|---|
EURO | |
500 - 20 000.00 | EUR 50 |
20 001 - 50 000 | EUR 65 |
50 001 - 100 000 | EUR 80 |
100’001 and more | EUR 95 |
What Happens If Your Transaction is Returned?
If your transfer to a foreign bank is returned:
- Ensure that the payment order is accurate and legible.
- Incomplete, incorrect, or invalid payment details may cause delays or result in the return of your payment.
Important Notice:
- Service fees will not be refunded if the transfer is returned due to non-compliance with the recipient bank’s requirements or other regulatory issues.
Double-check your payment details to avoid delays and additional charges!
| In case the transaction is returned due to the customer's fault | USD 80 | |
Warning!!! Please note that the service fee will not be refunded to the customer if the transfer has been returned due to non-compliance with the recipient bank’s compliance and other requirements.
- In compliance with international anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, it is mandatory to provide detailed address and phone numbers for both the sender and the recipient.
IBAN Requirements:
- When transferring US Dollars (USD) to Arab countries, Kazakhstan, Moldova, or European Union countries, the recipient's IBAN (International Bank Account Number) is required.
- The IBAN is a unique combination of letters and numbers that identifies a customer’s account globally, ensuring efficient and cost-effective transfers.
Example of a German IBAN (22 characters):
- IBAN-DE38 63070024 0030824700
- Breakdown:
- DE: Country code
- 38: Check digits
- 63070024: Bank code
- 0030824700: Account number
Fraud Prevention Tips:
- Verify Changes: If engaged in international trade and you receive an email requesting payment to a new account, verify the authenticity by contacting your counterparty directly via phone.
- Avoid Pressure: If a foreign contact pressures you to make a transfer over concerns about personal photos or videos, report the situation to the police immediately.
- Beware of Scams: If you receive notifications about winning a lottery or a large sum of money and are asked for an advance payment, this is likely a cyber fraud attempt.
Reporting Suspicious Activity:
- If you suspect fraud or have encountered any of the above situations, contact the police immediately:
- Phone: 11-311606 or 102 o Online: Submit your complaint at www.service.police.gov.mn