Company Information

Get to know Khan Bank

Established in 1991 as the Agricultural Cooperative Bank, Khan Bank was privatized in 2003 and has since grown to become one of Mongolia's largest and most systemically important financial institutions. With the most extensive branch network in the country, the bank is committed to being a customer-centric organization, delivering a wide array of financial services including personal and corporate banking, loans, cards, and digital banking solutions. Khan Bank plays a crucial role in the Mongolian economy by supporting individuals, small and medium-sized enterprises, and large corporations, while actively pursuing digital transformation to enhance customer experience and accessibility.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Khan Bank

Mongolia

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.