On April 8th 2019 Bank of Mongolia President issued an A-96 order to force withdrawal of the Capital Bank. Under the “Money deposit and insurance act on banks” the reimbursement process for depositors is expected to last three years.
Therefore, as the insurance process coming to an end, all costumers and depositors of the Capital bank will be able to claim insurance reimbursement to your closest Khan Bank branch.
Necessary documents for reimbursement are:
If you are a citizen:
Citizen ID card;
If a foreigner, a foreign passport and a license to reside in Mongolia.
If LLC and LC:
Original copy of the certificate instated by state, legal citizenship ID card, and for foreigners bring your passport and/or legally approved citizen ID card.
If you gave a governance to spend deposit in the account trustee, and/or warrant, and decree are required
DEPOSIT INSURANCE CORPORATION OF MONGOLIA