around the world in seconds
We serve both the corporate and private individuals with our remittance services, if you want to remit several currencies to other accounts, banks or overseas, we are able to help. We offer fast, efficient and effective fund transfer and payment facilities. To allow you to carry out your business or your life worry-free.
Benefits:
EUR Transfers within DSBC Financial Europe system
EUR Transfers within Europe (Using SEPA system)
Multi-currency Transfer around the World (With SWIFT System)
In order to use our remittance service, you need to log in to your DSBC Financial Europe personal or corporate...
Depending on which currency you want to transfer to your recipient, you can use our exchange...
Enter the details of your recipient’s bank. Depending on the country you are transferring...
Save on transfer fees and wire money within SEPA at some of the best rates on the market.
A solution to send and receive global transfer with reasonable fees
Transfer balances between currencies instantly and at competitive rates.
Open accounts for specific purposes and move funds between at any time.
Make efficient payments to multiple recipients in a single click.
Send money instantly to other DSBC Financial Europe account holders using only their email address or mobile number.
* Effective from Jan 17th, 2022
Currency: EUR
| Currency: EUR | Personal Account | Corporate Account | ||
| Account opening fee | Free of charge | Free of charge | ||
| Monthly Maintenance Fee | Standard Package: 19 EUR ELITE Package (1): 9 EUR Premium Package(6): 0 EUR | 99 EUR | ||
| Internet Banking, Mobile Banking Sign up and Monthly fee subscription | Free of charge | Free of charge | ||
| Currency: EUR | Personal Account | Corporate Account | ||
| Incoming payments from another DSBC Account | Free of charge | Free of charge | ||
| SEPA incoming | 5 EUR | 5 EUR | ||
| SWIFT incoming (SHA/BEN/OUR) | 0.2% - min 10 EUR | 0.2% - min 10 EUR | ||
| Currency: EUR | Personal Account | Corporate Account | ||
| Outgoing to another DSBC account | Free of charge | Free of charge | ||
| SEPA Urgent D+1(2) | 0.25%(3) + 25 EUR | 0.25%(3) + 25 EUR | ||
| SEPA Express D(2) | 0.25%(3) + 50 EUR | 0.25%(3) + 50 EUR | ||
| SWIFT Outgoing (SHA/BEN) | 0.3% + 50 EUR | 0.35% + 50 EUR | ||
| SWIFT Outgoing (OUR) | 0.3% + 50 EUR + correspondent bank fee (if any) | 0.35% + 50 EUR + correspondent bank fee (if any) | ||
| Payment cancellation, modification, refund (SEPA) | 10 EUR | 10 EUR | ||
| Payment cancellation, modification, refund (SWIFT) | 55 EUR | 55 EUR | ||
| Currency: EUR | Personal Account | Corporate Account | ||
| Investigation Fee (SWIFT) | 75 EUR | |||
| Recall Fee (SWIFT) | 75 EUR | |||
| Due diligence fee on large amount payment (4) / complex transaction | 0.05% - max 200 EUR | 0.05% - max 200 EUR | ||
| Fee for handling funds on an account (annual rate)(5) | 1% over 100,000 EUR | 1% over 100,000 EUR | ||
Note:
| DSBC Financial Europe account statement | 10 EUR | Hard copy. Free when download via DSBCnet |
| Balance Certificate for a specific account | 20 EUR | |
| DSBC Financial Europe current account reference letter | 50 EUR | |
| Express courier original copy | 60 EUR | To client address worldwide: DHL/FedEx |
| Fee for copy of SWIFT transfer | 55 EUR | |
| SMS notification about account transactions | 0.2 EUR | Per message |
| Email notification about account transactions | Free of charge |
| Closing the Personal or Corporate account after one year | Free of charge | |
| Closing the Personal account within 12 months | 200 EUR | |
| Closing the Corporate account within 12 months | 1000 EUR |
Note: Please take note that the provided information about SWIFT Transfer above is for informational purposes. Currently, we have indirect relationships to perform any international SWIFT transfer and incorporated with several correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer. All SWIFT trademarks are owned by S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. DNBC is only responsible for managing and supporting our clients to send payments as well as make transactions via DNBCnet.
Information updated as of Jan 17th, 2022. The fees and charges are subject to change from time to time.
No matter wherever you are and whatever currency you transfer as well as whether you are using a personal account or a corporate account, all transfers between all DSBC Financial Europe (DSBC) clients are free and unlimited in all currencies supported by DSBC.
There are a few things that you need in order to transfer funds to the right recipient. First of all, you and the one you transfer to would need either a personal current account or corporate current account with DSBC. Secondly, you need to login to your online banking on our website (DNBCnet) or our DSBC mobile app and choose the option to transfer money within the DSBC network and input your receiver account number for the transfer and the amount you want to transfer and that’s it, now you only need to wait for the money to be credited to your account or to your recipient’s account, this will normally take a few seconds.
SWIFT - Society for Worldwide Interbank Financial Telecommunication.
Transaction orders are transmitted between members of this network.
Each member is identified with a unique SWIFT/ BIC code.
To this day, SWIFT is the biggest and most efficient tool for international money transfer, with over 11.000 member institutions in over 200 countries, sending over 5 billions financial messages globally every year.
At DSBC, we offer a very competitive fee for transferring funds within the DSBC network as well as to other banks across the globe. We don’t define international transferring as a different kind of transferring so you would not be charged extra for transferring internationally compared to normal transferring outside of the DSBC network. In addition to that, DSBC also provides customers with international cash management services as an extension for our current account. These services would ensure that our customers could manage their transactions effortlessly and also to make sure the transactions would reach the destination.
Another inherent part of international transfer is exchange rate, we offer the best possible exchange rate for your transaction, better exchange rate would be applied to your transfer the larger the fund transferred is. If you have registered a multi-currency account with us, you would be able to send and receive money in any foreign currency you want without the need to exchange. The only restriction is that the foreign currency of your choosing must be in our list of supporting currencies so please contact our relationship manager to find out more about which currencies we support.
SWIFT works by assigning each member institution a unique ID code that identifies the bank name, country, city, and branch.
For example DSBC Financial Europe BIC code is: DSFE LT 21 XXX
When it comes to wire transfer, the processing time can reach to a week or more. However, clients can transfer funds faster with DSBC Financial Europe with low fees. We offer various options for you to meet your demands. In general, it takes 2 business days to complete a remittance, but you can choose D or D+1 options which mean you can transfer your funds in the instructing day or the following day respectively. Please refer to the links below for more details:
With SEPA Instant Transfer, clients can make instant payments up to 15,000 EUR any time between European banks who are members of the SEPA Instant system. With our online banking website (DNBCnet) or DSBC mobile apps, you will be able to access all the internet cash management services but also finish international transfer in just a few minutes.
| Features | SEPA | SWIFT |
|---|---|---|
| Network | 28 + 3 EU/EEA countries. | 118 countries and territories. |
| Currency | EURO. | Multiple currencies. |
| Transaction time | 01-02 business days. | 02-05 business days. Or more depending on the relationship between the two payment institutions. |
| Maximum amount transferred per day | 15,000 EUR/day | Unlimited. Note: The maximum amount can be pre-set when establishing your account. |
| Transfer fees | Cheaper for transfer within the EU/EEA region. | Depends on the number of correspondent banks involved. |
Keep your promo DNBC30 while processing your application of opening a new corporate account to get a 30% off maintenance fee within 03 months.
DNBC always accompanies our clients wherever they go and brings many attractive special offers, which are reserved for them. DNBC is offering a waiver of 30% off maintenance fee for the first two months when opening a new Corporate Account from September 01, 2021 to November 01, 2021.
We at DSBC Financial Europe are thrilled to introduce our exclusive ELITE PACKAGE: From 19th October, when new customers apply for Personal Account along with Payment Card (digital and physical)
The path to success is paved with difficulty. There are a great deal of elements that an entrepreneur has to manage like business model, technology, your customers, your team… or even your corporate banking account.
Don’t miss an opportunity to enjoy 100% discount for the first 03 months of account management fee (AMF) when opening DSBC Financial Europe Personal and Corporate account TODAY!
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.
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