Financial Policy

Financial policy is used to monitor financial transactions to prevent from possible risks by configuring transaction rules according to bank policy.

Non-financial Policy

Non-financial policy system regulates and monitors non-financial transactions prior to or after the transactions take place.

Black List

Blacklist system manages a blacklist ledger that is used to check against daily activities of the bank. Besides Financial Action Task Force(FATF)  the bank can create custom blacklist ledger further maximizing their security policy.

GrapeCity Mongolia LLC

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Мongolia, Ulaanbaatar, Sukhbaatar district,
Student Street - 22, Khoroo 8
14210, P/o 48/6
Phone: (976) 75756622
Fax: (976 11) 328707

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