Services.
Advisory and facilitation services for Mongolians across Europe.
Identity Verification & KYC
For Mongolian nationals living in Sweden and across Europe, establishing verified identity for financial purposes is complex. We handle the full process including BankID verification, civil registry cross-checking, personbevis, UC credit review, and GDPR-compliant reporting, delivering a structured identity report to your financial institution of choice.
Who it is for: Mongolian nationals applying for credit, loans, or financial services from Mongolian institutions while residing in Europe.
Loan Facilitation & Application Support
We act as the authorised representative between European-based Mongolian clients and their chosen Mongolian lender. We prepare, verify, and submit loan applications, reducing friction, language barriers, and processing delays. Our clients have access to microloan products from Mongolian fintech partners that would otherwise be inaccessible from abroad.
Who it is for: Mongolians in Sweden or wider Europe who need access to Mongolian microloan or credit products.
Repayment Collection & Management
For active loan agreements, we provide structured repayment collection via Swedish Autogiro (direct debit), currency conversion advisory, and SWIFT remittance coordination. Borrowers pay in SEK or in EUR we ensure timely, reconciled remittance to the Mongolian lender.
Who it is for: Mongolian borrowers with active loan agreements through Suld Advisory AB partner institutions.
Process
Financial Institution Advisory
We advise Mongolian banks and fintech companies on entering the European diaspora market, providing market intelligence, regulatory landscape analysis (Swedish and EU), AML/KYC compliance guidance, and partnership structuring support.
Who it is for: Mongolian financial institutions exploring European expansion or diaspora customer acquisition.
Start your project with clear financial strategy with us today.
Pricing
Flexible pricing options
Our advisory services are delivered on a case-by-case basis. Contact us for a free initial consultation.
