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

 

 

 

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