Bogd Bank provides assurance, minimizes counterparts’ risk and ensures fulfillment of contractual obligations between two parties with its jointly opened escrow account.
Features
Secure and minimizes counterpart's risk and of contractual obligations between two parties;
In order to withdraw transaction, two parties must be together after agreed the contract;
Terms and conditions
Parts
ANNUAL FEE
Buyer
0.1% (between 10,000 -100,000 MNT)
Seller
0.1% (between 10,000 -100,000 MNT)
Required documents
Fore sale and purchase of real estate
Identity cards of buyer and seller, or the original and notarized copies of state registration certificate of incorporation for legal entities;
Notarized copy of the Contract between the 2 parties;
An original and notarized copy of the State registration of real estate;
Loan agreement if a bank loan covers the transaction;
For sale and purchase of company shares
Identity cards of buyer and seller, or the original and notarized copies of state registration certificate of incorporation for legal entities;
Original and notarized copies of state registration certificate of incorporation of share selling company;
Notarized copy of the agreement for sale and purchase of stock;
Loan agreement if a bank loan covers the transaction;
Other types of agreement
Notarized copy of the Contract between the 2 parties;
Identity cards of buyer and seller, or the original and notarized copies of state registration certificate of incorporation for legal entities;
Loan agreement if a bank loan covers the transaction;
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