Immediately following when you make a transfer, please send the following information by email to the Finance Officer at finance@jcsintl.org with a copy to the Project manager at director@transformationtracc.org:
1. Your name, organization and country
2. Name and contact information of the donor (if different)
3. The total amount sent to JCS.
4. The purpose of the money – “to support the Transformation TRACC”
5. The name of the bank and date of the transfer.
JCS USD BANK INFORMATION
Trade and Development Bank.
Ulaanbaatar, Mongolia,
SWIFT code: TDBMMNUB,
Branch 804
Beneficiary: JCS International
Beneficiary Account: 404010023 USD, 404002249MNT
(sometimes the bank’s physical address is required)
Trade and Development Bank
Enkhtaivan Branch
Jamiyan gun Street – 12
Sukhbaatar District
Ulaanbaatar
MONGOLIA
The banking system in Mongolia does NOT use IBAN numbers.
Sometimes an Intermediary / Correspondent Bank is needed. Below are a number of options:
Bank | SWIFT CODE | CHIPS code | ABA number | Currency |
Australia and New Zealand Banking Group Ltd. Melbourne, Australia | ANZBAU3M | AUD | ||
Commerzbank AG, Frankfurt, Germany | COBADEFF | CAD | ||
Commerzbank AG, Frankfurt AM Main, Germany | COBADEFF | CHF | ||
Commerzbank AG, Frankfurt, Germany | COBADEFF | EUR | ||
ING BELGIUM NV/SA, BRUSSELS, BELGIUM | BBRUBEBB010 | EUR | ||
Standard Chartered Bank, London, UK | SCBLGB2L | GBP | ||
BANK OF TOKYO-MITSUBISHI UFJ LTD (HEAD OFFICE), TOKYO, JAPAN | BOTKJPJT | JPY | ||
MIZUHO CORPORATE BANK LTD, TOKYO, JAPAN | MHCBJPJT | JPY | ||
Korea Exchange Bank, Seoul | KOEXKRSE | KRW | ||
ANZ BANK NEW ZEALAND LIMITED WELLINGTON, NEW ZEALAND |
ANZBNZ22 | NZD | ||
NORDEA BANK AB (PUBL), STOCKHOLM, SWEDEN | NDEASESS | SEK | ||
STANDARD CHARTERED BANK, NEW YORK | SCBLUS33 | 0256 | 026002561 | USD |
Korea Exchange Bank, Seoul | KOEXKRSE | USD |