Introduction: Transcapital NBFI LLC is a pioneering institution in Mongolia which provides financial services throughout the country for Micro, Small and Medium entrepreneurs, including economically disadvantaged population who typically do not have access to formal banking services. Transcapital was established in 2001 in Ulaanbaatar city. Cooperating with international funds and banks, Transcapital has successfully implemented variety of projects to support MSME development in Mongolia. Being the leading NBFI in the country, the institution operates with 20 branches in urban and rural regions, providing credit products for business, housing, eco leasing, and consumption. Our mission: · To be comprehensive financial service provider to protect and accumulate the wealth of customers, including economically disadvantaged population, with professionalism, efficiency and reliability: simultaneously grow our shareholders’ and investors’ assets. Our vision: To be the leading NBFI to satisfy every financial need of customers, including entrepreneurs and individuals who generally have no access to financial services, with continuous innovation and utmost excellence at all levels. It will be accomplished by motivated staff, competency, innovation, ethics, and transparency.
View Top Employees from Transcapital NBFIWebsite | https://www.transcapital.mn |
Revenue | $2 million |
Employees | 21 (20 on RocketReach) |
Founded | 2001 |
Address | Partizan St, Ulaanbaatar 14250, MN |
Phone | +976 7011 1000 |
Technologies |
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Industry | Financial Services, Consumer Services General, Consumer Services |
SIC | SIC Code 722 Companies, SIC Code 72 Companies |
NAICS | NAICS Code 54 Companies, NAICS Code 5419 Companies, NAICS Code 54192 Companies, NAICS Code 541 Companies, NAICS Code 541921 Companies |
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The Transcapital NBFI annual revenue was $2 million in 2024.
Otgontsetseg Tseveg is the Chief Credit Officer of Transcapital NBFI.
20 people are employed at Transcapital NBFI.
The NAICS codes for Transcapital NBFI are [54, 5419, 54192, 541, 541921].
The SIC codes for Transcapital NBFI are [722, 72].