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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 Euro account.
  • Receive funding from any currencies.
  • Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (corporate account).

DSBC 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 more
 
SEPA

SEPA

  • Transfer and receive funding from 30 EU/EEA Member States, 6 non-EEA countries.
  • Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (corporate account).
  • Fast.
  • Low-cost.
Learn more
 

SWIFT vs SEPA

SEPA

Network

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

  • This is the default limit when establishing your account.
  • The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for corporate account.
  • Contact +370 5240 5555 for transaction limit update.

Transfer fees

Cheaper for transfer within the EU/EEA region

Learn more Learn more

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 EUR/day for personal account

50,000 EUR/day for corporate account

Note

  • This is the default limit when establishing your account.
  • The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for corporate account.
  • Contact +370 5240 5555 for transaction limit update.

Transfer fees

Depends on the fees of the correspondent banks involved

Learn more Learn more
 

Available Countries

With DSBC Financial Europe, 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

DSBC Financial Europe support International Transfer in 170 countries and territories, excluding the following countries/ territories:

Pakistan, Syria, Yemen and others.

 

Transfer Instruction

1. Login at https://www.dnbcnet.com/
Login
Select Transfer to other bank via SWIFT on Remittance
Select “Transfer to other bank via SWIFT” on “Remittance”. 2.
3.

Fill in transaction information:

  • Beneficiary information
  • SWIFT/BIC code
  • Upload supporting documents
Fill in transaction information
Check information and confirm fees
Check information and confirm fees 4.
5. Send payment order
Send payment order
Prev Next

OUTWARD PAYMENT

User Guide Get Started

INWARD PAYMENT

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 Inward Payment Service Details Correspondent Banks
 

Why Choose Us?

DSBC Financial Europe is your trusted payment partner when it comes to cross-border transfer.

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

Choose DSBC Financial Europe
 

DSBC Financial Europe Products

Personal

Personal
DSBC internet banking website

DSBC internet banking website

Corporate

Corporate
DSBC mobile banking application

DSBC mobile banking application

Should you have any questions, please contact us at +370 5240 5555 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 DSBC Financial Europe BIC code is: DSFE LT 21 XXX

  • The first 4 characters represent our institution (DSFE - DSBC Financial Europe).
  • The 2 following characters represent the country we are 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, which are the institution’s branches.
3. What Are The Differences Between SWIFT And SEPA?

 

Difference between SEPA and 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.
4. Can I Send And Receive Transfer In Other Currencies?

At this time, with DNBC 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.

5. Are There Any Place Limited From Receiving Or Transfering Fund Using Dsbc SWIFT Transfer?

DSBC Financial Europe support SWIFT transfer in 118 countries and territories, excluding the following countries/ territories:

  • Akrotiri
  • Iran
  • Panama
  • Pitcairn Islands
  • Bouvet Island
  • Jarvis Island
  • South Georgia and the South Sandwich Islands
  • Christmas Island
  • Johnston Atoll
  • Spratly Islands
  • Clipperton Island
  • Kingman Reef
  • Svalbard
  • Ashmore and Cartier Islands
  • Iraq
  • Cocos (Keeling) Islands
  • Midway Islands
  • Syria
  • Coral Sea Islands
  • Navassa Island
  • Trinidad and Tobago
  • Crimea
  • Norfolk Island
  • Vanuatu
  • Dhekelia
  • North Korea
  • Paracel Islands
  • Baker Island
  • Jan Mayen
  • Wake Island
  • French Southern and Antarctic Lands
  • Pakistan
  • Wallis and Futuna
  • Heard Island and McDonald Islands
  • Palestinian Territories
  • Yemen
  • Howland Island
  • Palmyra Atoll
6. Can I Send Money Between EU/EEA Countries Using SWIFT?

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".

View all

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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 International Money Transfer Services. DNBC Financial Group can assist you with different payment methods, whether it is a personal account or a business account.

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