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SWIFT

SWIFT

  • Connects with people in 170 countries and territories thanks to SWIFT network of 11,000 member financial institutions.
  • Transfer around the world in multiple currencies with your current account.
  • Receive funding from any currencies.
  • Transfer up to 200,000 CAD/day (personal account) and 500,000 CAD/day (corporate account).

DNBC Financial Canada Limited 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 more
SEPA

Non-SWIFT

  • Transfer and receive funding within Canadian States.
  • Transfer up to 200,000 CAD/day (personal account) and 500,000 CAD/day (corporate account).
  • Fast.
  • Low-cost.
Learn more

SWIFT vs Non-SWIFT

Non-SWIFT

Network

Canada


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

  • This is the default limit when establishing your account.
  • The limit can be increased upto 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 Canada.


SWIFT

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

  • This is the default limit when establishing your account.
  • The limit can be increased upto 200,000 CAD for personal account and 500,000 CAD for corporate account.
  • Contact +1 (949) 508 0235 for transaction limit update.

Transfer fees

Depends on the fees of the correspondent banks involved


Available Countries

With DNBC Financial Canada Limited, you can easily transfer and receive money from 170 countries and territories around the world.

Available Countries

AVAILABLE COUNTRIES

UK

UK

Japan

Japan

EU

EU

South Korea

South Korea

Switzerland

Switzerland

Finland

Finland

Australia

Australia

UAE

UAE

Singapore

Singapore

Malaysia

Malaysia

HongKong

HongKong

India

India

Norway

Norway

Germany

Germany

Sweden

Sweden

France

France

Canada

Canada

And many more

And many more

DNBC Financial Canada Limited support International Transfer in 170 countries and territories, excluding the following countries/ territories:

Pakistan, Syria, Yemen and others.

Transfer Instruction

FOR INTERNATIONAL TRANSFER
VIA SWIFT

User Guide Get Started
FOR INTERNATIONAL TRANSFER VIA SEPA SYSTEM

FOR INTERNATIONAL TRANSFER
VIA Non-SWIFT

User Guide Get Started

Why Choose Us?

DNBC Financial Canada Limited is your trusted payment partner when it comes to cross-border transfer.

Offers both SWIFT and Non - SWIFT

Offers both SWIFT and Non - SWIFT

Transfer and receive from 170 countries

Transfer and receive from 170 countries

SME and start-up friendly

SME and start-up friendly

Full online banking experience

Full online banking experience

24/7 services

24/7 services

DNBC Financial Canada Limited Products

Should you have any questions, please contact us at +1 (949) 508 0235 or send an email to [email protected].

International Transfer - Frequently asked questions

1. What Is SWIFT?

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.

2. What Does SWIFT Code Represent?

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

  • The first 4 characters represent our institution (DSFE - DSBC Financial Europe).
  • The 2 following characters represent the country that the member has been based in (LT - Lithuania).
  • The other 2 following characters might be used to represent the location/city or a combination of numbers based on the organization's liking.
  • There might be an additional 3 characters of the institution’s branches.
3. What Are The Differences Between SWIFT And Non-SWIFT?

 

Difference between Non-SWIFT and 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.
4. Can I Send And Receive Transfer In Other Currencies?

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 Canada Limited current account.

5. Are There Any Place Limited From Receiving Or Transferring Fund Using DNBC SWIFT Transfer?

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 Canada Limited 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.

6. What Are DNBC Financial Canada Limited Fees For International Transfer?

DNBC Financial Canada Limited 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 Canada Limited 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.

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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.