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History&Awards

  • In April 1, 2001 Transcapital started its operation with 3 employees and 50 million MNT assets, under the permission of running non-bank financial institution (NBFI) from the Bank of Mongolia.
  • In 2004, the paid-in-capital has grown to 373.0 million MNT. The company opened its own office in the center of Ulaanbaatar along with 2 new branches. It implemented international projects to strengthen its operations and risk management. The company was also awarded as the “Customers’ most reliable organization of the year” by the Consumer Rights Association and “The best taxpayer of the district of Sukhbaatar”.
  • In 2005, the organization opened its 3 new branch offices, employing 24 skilled staff in finance and service.
  • In 2006, the organization started improving its microfinance activities by implementing social performance indicators and standards. It also posted organizational performance to the MIX market.
  • In 2007, Transcapital was the first NBFI to have the international rating on its performance, by Microfinanza of Italy.
  • Mongolian National Chamber of Commerce and Industry has also given Transcapital “the 2008-Best service BNFI” award.
  • In 2009, “The National Best Micro Finance Organization” from the “Grand Expo-2009”, the national festival of Mongolian marketing and management academy. The company operated 11 branches in Ulaanbaatar with paid-in- capital of 1.5 billion MNT.
  • Between 2004-2009, the organization was awarded as "Top NBFI of Monfolia" by the Mongolian National Chamber of Commerce and Industry.
  • Mongolian National Tax Department named Transcapital the 2004, 2005, 2006, 2007 "Reliable Taxpayer".

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