DSBC Financial Europe Personal account opening fee
Multi-currency current account opening fee
Internet banking for Personal (sign up + monthly fee)
Monthly maintenance fee
* Effective from Nov 07th, 2022
|Currency: EUR||Standard Package||Premium Package(6)|
|Account opening fee||Free of charge|
|Monthly Maintenance Fee||25 EUR||0 EUR|
| Internet Banking, Mobile Banking |
Sign up and Monthly fee subscription
|Free of charge|
|Incoming payments from another DSBC Account||Free of charge|
|SEPA incoming||5 EUR|
|SWIFT incoming (SHA/BEN/OUR)||0.2% - min 10 EUR|
|Outgoing to another DSBC account||Free of charge|
|SEPA Urgent D+1(2)||0.25%(3) + 25 EUR|
|SEPA Express D(2)||0.25% + 50 EUR|
|SWIFT Outgoing (SHA/BEN)||0.3% + 50 EUR|
|SWIFT Outgoing (OUR)|| 0.3% + 50 EUR |
+ correspondent bank fee (if any)
|Payment cancellation, modification, refund||75 EUR|
|Investigation Fee (SWIFT)||75 EUR|
|Recall Fee (SWIFT)||75 EUR|
|Review fees for physical persons (Not requiring enhanced due diligence)||200 EUR|
|Review fees for physical persons (Requiring enhanced due diligence outside EEA & Third Equivalent countries)||1000 EUR (Annually)|
|Due diligence fee on large amount payment (4)/ complex transaction||0.05% - max 200 EUR|
|Fee for handling funds on an account (annual rate)(5)||2.5%|
|Legal closing fees for physical persons (Requiring legal check by compliance when closing account)||200 EUR|
|Account, Statement & Notification|
|Account statement request||10 EUR|| Fee for hard copy. |
PDF is free when downloading via DSBCnet
|Balance Certificate for a specific account||20 EUR|
|Current account reference letter request||50 EUR|
|Express courier original copy||60 EUR||To client address worldwide: DHL/FedEx|
|Fee for copy of SWIFT transfer||55 EUR|
|SMS notification about account transactions||0.2 EUR||Per message|
|Email notification about account transactions||Free of charge|
|Closing the Personal or Corporate account after one year||Free of charge|
|Closing the Personal account within 12 months||200 EUR|
|Closing the Corporate account within 12 months||1000 EUR|
*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.
Information updated as of August 2022. The fees and charges are subject to change from time to time.
Keep your promo DNBC30 while processing your application of opening a new corporate account to get a 30% off maintenance fee within 03 months.
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 payment 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 International Money Transfer Services. DNBC Financial Group can assist you with different payment methods, whether it is a personal account or a business account.