Updated time: Jun 28, 2021, 11:26 (UTC+03:00)
Have you ever wondered how multinational corporations determine the best way to send large sums of money overseas? The establishment of firms outside the national area fosters robust economic development in an increasingly developed society. DSBC Financial Europe will show you how to send large amounts of money fast, effortlessly, and conveniently in this article.
Businesses are currently facing enormous difficulties conducting their operations as restrictions on the movement of business among many cities within countries around the world are still in lockdown due to the COVID-19 pandemic. Instead of waiting for the world to be ready again, your business must find a method to adapt, survive and grow during this challenging period. Difficulties concerning cross-border payments will be a primary issue for your business if you don't have access to appropriate payment methods and knowledge now on how to find the best way to send large sums of money overseas quickly and safely.
Not all money transfer companies can provide international payment services. Some banks and payment institutions exclusively accept local payments, while others accept payments solely within the EU. As a result, banks and payment institutions must link to the global money transfer network for your business to profit from this service. The ability of each bank to deliver services differs due to the breadth of their allowed activity.
Your business frequently struggles to find the appropriate international payment institutions. Local banks are rigorous in reviewing applications, and the standard for you to receive support is excessive. Furthermore, the high standards prevent your profile from being reviewed and neglected. You seek to transfer money and make international payments; however, they are unsupported and become a significant impediment to the growth of your business.
DSBC Financial Europe is a pioneer in delivering worldwide financial payment solutions, bringing business profits and shopping benefits to your company and customers. With the participation of numerous businesses in account registration, we have recently grown to be a trusted and competent financial payment company, particularly for the business community in Europe.
The government has adopted laws and regulations to detect and prevent money laundering and terrorist financing( AML-CFT). To comply with the appropriate AML-CFT requirements, we commit to the highest standards. Our objectives are going to have sufficient information and data from our clients whom we are managing. Therefore, DSBC Financial Europe can identify which clients are the Ultimate Beneficial Owners (UBOs). The qualification process includes required documents such as legal documents, reviewing business activities, and verifying the information of all parties involved. We may not approve customers from our high-risk & non-cooperative jurisdictions.
In order to comply with anti-money laundering rules, we thoroughly analyze each customer's profile and transaction. We are increasing our valuable values day by day, not only we do enhance services, but we also increase accessibility and customer support for cross-border payments. Before determining the best way to send large sums of money overseas, we must clarify two questions “how to send large amounts of money ? ” and how long does it take to transfer money ?”. Solving these two questions will help you better grasp who we are and how our service differs from traditional payment organizations.
An issue for your company is how to send large amounts of money overseas. There are numerous methods for transferring money abroad that you can find by using online search engines. There are certain restrictions. As a result, you can pursue many different strategies, but which approach will work best for your organization remains an open topic. You can complete cross-border transfers using your local banks. Consider the scenario in which you must wait for lengthy procedures, your turn in the process, or for your service to settle - does it suit your agile and vital characteristics?
In addition, some nations impose a limit of a particular amount and usually do not enable you to transact above the limit.
Choose the best partner to assist you in resolving your cross-border payment issues. We could be what you are looking for because we can execute your transactions swiftly and securely in a short amount of time at a fair price. Furthermore, account opening, transaction execution, and service assistance are all completed online, and customer support teams at fintech companies are always accessible. In summary, you should look for a payment partner who can help you transfer money worldwide and available to assist you at any time, at your convenience.
DSBC Financial Europe is a notable fintech company granted with the Fintech Award 2021 by Wealth & Finance International. We provide secure, quick, and efficient payment options. At DSBC Financial Europe, SEPA and SWIFT are two outstanding payment methods. If you need to send money or make payments in Europe, SEPA is the best option for you. If you need to make international payments, SWIFT is the best suitable option.
How long does it take to transfer money via SEPA or SWIFT? is a question that businesses are highly interested in; typically, both types of payments require only one business day to transfer funds effectively. In the event of a delay, the maximum period allowed is three days from the customer places the money transfer request. As can be seen, moving a large sum of money abroad takes a minuscule amount of time and can be completed entirely online. Furthermore, you can obtain help whenever you need it, especially when dealing with a respected financial business like DSBC Financial Europe.
We facilitate cross-border money transactions involving hundreds of thousands of Euros. This feature gives us an edge over our competitors, who can only help your business with a maximum of 10,000 Euros for a single transfer. As a result, DSBC Financial Europe merits being the best way to send large sums of money overseas. With a network of up to 170 nations and territories, DSBC Financial Europe provides international money transfer services inside Europe - SEPA and international money transfer - SWIFT.
DSBC Financial Europe is the winner of Wealth & Finance International's Fintech Award 2021. We presently provide consumers across the world with a 100% online trading system and a customer support service available 24 hours a day, seven days a week. We have an e-banking service website as well as a mobile transaction app called DNBCnet. Customers can use a digital payment card to transfer money, manage accounts, and perform any other activity.
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We are always proud of being an experienced Financial Institution in the global financial payment market.
We provide the best payment platform as well as worldwide money remittance service. DNBC Financial Group can assist you with different payment methods, whether it is a personal account or a business account.