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SendMN NBFI LLC

Status :

Active

Organization Name :

SendMN NBFI LLC

Address :

Head office: - Central Park Tower 7th floor, 1st khoroo, Chinggis avenue-17 Sukhbaatar district, Ulaanbaatar, Mongolia

Certified Location :

Branch 2: - Room 5, Building 14, Tumurchid street, 2nd khoroo, Chingeltei district, Ulaanbaatar, Mongolia
Branch 3:- Door 65, Apartment 2a, 5th microdistrict, 3th khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia

Country :

Mongolia

Standard :

ISO/IEC 27001:2013

Issue :

ISSUE NO.1

Accreditation :

IAS

Certificate No :

SIS830623I292

First Issue Date :

28/06/2023

Latest Issue Date :

28/06/2023

Certificate Expiry Date :

27/06/2024

Re-Certification Due on :

28/05/2026

Next Surveillance Due on :

28/05/2026

EA Code/Category :

N/A

Scope :

1. Loan service 2. Currency exchange 3. Electronic payments and money transfers and remittance via mobile application