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:
CAD or USD Transfers within DNBC Financial Canada Limited system
CAD or USD Transfers within Canada (Using Non-SWIFT system)
Multi-currency Transfer around the World (With SWIFT System)
In order to use our remittance service, you need to log in to your DNBC Financial Canada Limited 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 DNBC Financial Canada Limited Ltd account holders using only their email address or mobile number.
* Effective from Jan 17th, 2022
| Currency: CAD | Corporate Account | |
| Account opening fee | ||
| Monthly Maintenance Fee | 99 CAD | |
| Internet Banking, Mobile Apps Banking Sign up and Monthly fee subscription | Free of charge | |
| Currency: CAD | Corporate Account | |
| Incoming payments from another DNBC Account | Free of charge | |
| Non-SWIFT incoming | 5 CAD | |
| SWIFT incoming (SHA/BEN/OUR) | 0.2% - min 10 CAD | |
| Currency: CAD | Corporate Account | |
| Outgoing to another DNBC account | Free of charge | |
| Non-SWIFT Urgent D+2(1) | 0.25%(3) + 25 CAD | |
| Non-SWIFT Express D+1(1) | 0.25% + 50 CAD | |
| SWIFT Outgoing (SHA/BEN) | 0.35% + 50 CAD | |
| SWIFT Outgoing (OUR) | 0.35% + 50 CAD + correspondent bank fee (if any) | |
| Payment cancellation, modification, refund (Non -SWIFT) | 10 CAD | |
| Payment cancellation, modification, refund (SWIFT) | 55 CAD | |
| Currency: CAD | Corporate Account | ||
| Investigation Fee (SWIFT) | 110 CAD | ||
| Recall Fee (SWIFT) | 110 CAD | ||
| Due diligence fee on large amount payment(3)/ complex transaction | 0.05% - max 200 CAD | ||
Note:
| DNBC Financial Canada Limited account statement | 10 CAD | Hard copy. Free when downloading via DNBCnet |
| Balance Certificate for a specific account | 20 CAD | |
| DNBC Financial Canada Limited current account reference letter | 50 CAD | |
| Express courier original copy | 60 CAD | To client address worldwide: DHL/FedEx |
| Fee for copy of SWIFT transfer | 80 CAD | |
| SMS notification about account transactions | 0.2 CAD | Per message |
| Email notification about account transactions | Free of charge |
| Closing the Corporate account after one year | Free of charge | |
| Closing the Corporate account within 12 months | 1000 CAD |
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 DNBC Financial Group’s clients are free and unlimited in all currencies supported by DNBC.
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 DNBC. Secondly, you need to login to your online banking on our website (DNBCnet) or our DNBC mobile app and choose the option to transfer money within the DNBC 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 DNBC, we offer a very competitive fee for transferring funds within the DNBC 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 DNBC network. In addition to that, DNBC 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, a member of DNBC Financial Group in Europe - DSBC Financial Europe code is: DSFE LT 21 XXX
When it comes to wire transfer, the processing time can take about a week or more. However, clients can transfer funds faster with DNBC Financial Group 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 on the instructing day or the following day respectively. Please refer to the links below for more details:
With Non-SWIFT Instant Transfer, clients can make instant payments up to 15,000 CAD any time between Canadian banks who are members of the Non-SWIFT Instant system. With our online banking website (DNBCnet) or DNBC 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 | 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. |
The good news begins from May 5th, 2022 to July 31st, 2022; DNBC Financial Group® officially has a grand opening office in Vancouver, Canada.
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 Canada Limited can assist you with different payment methods, whether it is a personal account or a business account.
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