DNBC now offers SEPA transfers and supports clients around the world making international transactions with multiple currencies.
GO GLOBALDSBC Financial Europe 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
30 EU/EEA Member States, 6 non-EEA countries
Currency
EURO
Transaction time
01-02 business days
Transaction limit
10,000 EUR/day for personal account
50,000 EUR/day for corporate account
Note
Transfer fees
Cheaper for transfer within the EU/EEA region
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 EUR/day for personal account
50,000 EUR/day for corporate account
Note
Transfer fees
Depends on the fees of the correspondent banks involved
With DSBC Financial Europe, you can easily transfer and receive money from 170 countries and territories around the world.
DSBC Financial Europe support International Transfer in 170 countries and territories, excluding the following countries/ territories:
Pakistan, Syria, Yemen and others.
DSBC Financial Europe is your trusted payment partner when it comes to cross-border transfer.
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 + 370 5 240 5555 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 DSBC Financial Europe BIC code is: DSFE LT 21 XXX
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. |
At this time, with DSBC SWIFT transfer, you can send money from your Euro account to other accounts in any other currencies.
However, when you receive payments in other currencies, the fund will be automatically converted to Euro in your DSBC Financial Europe current account.
DSBC Financial Europe support SWIFT transfer in 118 countries and territories, excluding the following countries/ territories:
You absolutely can.
However, SEPA's fee for transactions made within the EU/EEA region is better than SWIFT's. It will also take less time for the transaction to go through than when using SWIFT.
You can find the SEPA transfer feature in the "FAST ACCESS" menu of www.dnbcnet.com. Or you can select "Remittance" then select "Transfer to other bank via SEPA".
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.