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Inward Payment Service Details

Last modified: Nov 15, 2022, 10:06 (UTC+03:00)

International Payments via SEPA

Via InCore Bank correspondent bank

Instruction for inward payment in EUR 

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4 
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in GBP

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (GBP) CH61 0879 9985 7001 0240 2 
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CHF

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (CHF) CH92 0879 9985 7001 0000 1
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CAD

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (CAD) CH93 0879 9985 7001 0318 4
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in HKD

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (HKD) CH97 0879 9985 7001 0447 0
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

International Payments Guidance via SWIFT

Via InCore Bank correspondent bank

Instruction for inward payment in EUR 

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (EUR): CH29 0879 9985 7001 0181 4

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in GBP

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (GBP): CH61 0879 9985 7001 0240 2  

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CHF

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (CHF): CH92 0879 9985 7001 0000 1 

Address: Vancouver BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CAD

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (CAD): CH93 0879 9985 7001 0318 4 

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in HKD

For other inward payments (after Client’s account is opened)
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (HKD): CH97 0879 9985 7001 0447 0 

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Note:  

- All of the information in the Payment detail field (DNBC Client’s account, DNBC Client‘s name, Purpose of payment , DNBC Client’s country) must be indicated fully in the MT103 message. Failure to do so, it would be returned to the remitter with your own cost.

- The funds transferred to your account with DNBC FINANCIAL CANADA LIMITED could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement. 

- DNBC FINANCIAL CANADA LIMITED’s correspondent bank accepts payment in the following currencies

No. Currency Name Detail
1 CHF Swiss Franc
2 EUR Euro
3 GBP British Pound
4 JPY Japanese Yen
5 CAD Canadian Dollar
6 AUD Australian Dollar
7 NOK Norwegian Krone
8 DKK Danish Krone
9 HKD Hong Kong Dollar
10 SEK Swedish Krona
11 NZD New Zealand Dollar
12 ZAR South African Rand
13 SGD Singapore Dollar
14 TRY Turkish Lira
15 CZK Czech Koruna
16 PLN Polish Zloty
17 ISK Iceland Krona
18 MXN Mexican Peso
19 ILS Israeli Shekel
20 RON Romanian Leu
21 HUF Hungarian Forint
22 AED United Arab Emirates Dirham
23 SAR Saudi Riyal

Correspondent Banks List via Incore

About Us

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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