DNBC now offers Non - SWIFT transfers and supports clients around the world making international transactions with multiple currencies.
GO GLOBALDNBC Financial Group will soon expand our network to support more currencies, lower transaction costs and reduce wait time.
*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.
Learn moreNetwork
Netherland
Currency
CAD
Transaction time
01-02 business days
Transaction limit
10,000 CAD/day for personal account
50,000 CAD/day for corporate account
Note
Transfer fees
Cheaper for transfer within Netherland.
Network
170 countries and territories
Currency
Multiple currencies
Transaction time
02-05 business days
Or more depending on the relationship between the two payment institutions
Transaction limit
10,000 CAD/day for personal account
50,000 CAD/day for corporate account
Note
Transfer fees
Depends on the fees of the correspondent banks involved
With DNBC Financial Group, you can easily transfer and receive money from 170 countries and territories around the world.
DNBC Financial Group support International Transfer in 170 countries and territories, excluding the following countries/ territories:
Pakistan, Syria, Yemen and others.
DNBC Financial Group is your trusted payment partner when it comes to cross-border transfer.
Offers both SWIFT and Non - SWIFT
Transfer and receive from 170 countries
SME and start-up friendly
Full online banking experience
24/7 services
Should you have any questions, please contact us at +1 (949) 508 0235 or send an email to [email protected].
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.
SWIFT works by assigning each member institution a unique ID code that identifies the bank name, country, city, and branch.
For example, a member of DNBC Financial Group in Europe - DNBC Financial Europe code is: DSFE LT 21 XXX
Features | Non-SWIFT | SWIFT |
---|---|---|
Network | States of Canada. | 170 countries and territories. |
Currency | CAD. | Multiple currencies. |
Transaction time | 01-02 business days. | 02-05 business days. Or more depending on the relationship between the two financial institutions |
Transaction limit | 10,000 CAD/day for a personal account. 50,000 CAD/day for a corporate account. Note:This is the default limit when establishing your account. The limit can be increased up to 200,000 CAD for personal account and 500,000 CAD for corporate account.. Contact +1 (949) 508 0235 for transaction limit update. | |
Transfer fees | Cheaper for transfer within States of Canada. | Depends on the fees of the correspondent banks involved. |
At this time, with SWIFT transfer, you can send money from your CAD account to other accounts in any other currencies.
However, when you receive payments in other currencies, the fund will be automatically converted to CAD in your DNBC Financial Group current account.
With SWIFT transfer services recently implemented, DNBC Financial Canada Limited has partnered with several correspondent banks to provide our customers with the best possible fee and the least amount of wait time for international transactions.
At the moment, DNBC Financial Group can support transfer and receive from 170 countries and territories around the world including the UK, the EU, Japan, South Korea, Switzerland, Finland, the UAE, Singapore, Malaysia, HongKong, India, Norway, Germany, Sweden, France, Canada, Australia and many more.
However, we also have a list of 25 prohibited countries regarding SWIFT transfer.
DNBC Financial Group supports both SWIFT and Non-SWIFT transfers to 170 countries and territories around the world so our customers can enjoy a variety of transfer options with the best fee and the least amount of wait time.
You can access DNBC Financial Group Fees for international transfer right here . This table has already included the international transfer fees for both personal and corporate accounts.
Currently, we have indirect relationships to perform any international SWIFT transfer and are incorporated with main cash correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer.
We are always proud of being an experienced Financial Institution in the global financial payment market.
We provide the Best International Money Transfer Services. DNBC FINANCIAL GROUP can assist you with different payment methods, whether it is a personal account or a business account.