We offer a wide variety of services tailored to your every need.
Easily set up with 24/7 support
Take the lead with DNBC Financial Canada Limited
Please click the “Open an account” button on the top right corner then select “Corporate Account” and simply fill in the necessary information.
Please submit the required documents to finish the process. Should you have any needs for consultation and support, your DNBC Financial Canada Limited Relationship Manager will always be ready to assist you.
Compliance team will conduct a 15-20 minutes interview for face recognition with you.
After the process is completed, you will receive notification about your new Corporate Account being officially activated. Now you can start your journey with "DSBC Financial Europe" UAB!
We are passionate about our work. Your success is our success. We want your business to thrive and flourish. Our top priority is to help you achieve the goals you set for your corporate and foster your mission. We offer the most tailored services, which grow with your business’ needs.
A Corporate Account or a Corporate Current Account can only be opened by the chief executive officer (CEO) or the owners of a company. They will need to complete the identification procedure, required by DNBC Financial Canada Limited (""DNBC ""), this process will include filling our application forms and a short remote interview. If you ever encounter any issues with the process, our Relationship Manager will be ready to support you, just give us a call.
In the case where you are not the CEO of a company, but an authorized person, you also need to complete the identification procedure before the process to open the account. Afterward, you'll be required to submit a power of attorney or a permission with e-signature by the company CEO to complete the steps to open a Corporate account. Please don't feel disheartened with the list of required documents, we will provide you with a Relationship Manager to guide you through the process and tell you exactly which paper we would need from you.
Corporate accounts provided by DNBC are only available for companies that are currently retaining active status. We will need additional information about your field of operation to complete the opening process. This can be a hassle at first but this process will assist us in providing you with the appropriate features according to your business.
See more: Open a corporate account with DNBC Financial Canada Limited.
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.
A Corporate Account is made for commercial or business purposes. It can perform more transactions in one day with a higher transaction limit. A Corporate Account has all the functions of a Personal Account together with the exclusive Merchant Account function, which supports incoming payments to your account including accepting debit/credit cards from customers, support chargeback transactions and many more. In short, if you are interested in running your business effectively with the best possible support, you should choose to open a DNBC Corporate Account.
At DNBC, corporate account opening is as easy as opening a personal account with a dedicated Relationship Manager to guide you through the process, which would make it as simple as it can be. So there is no reason to use a personal account if you want to startup or currently run a business yourself.
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
At DNBC, we are aiming to provide the best services for businesses from everywhere across the globe. Companies that are not registered in Canada can also apply for a DNBC Corporate account with as simple a procedure as the one in Canada. The companies will need to provide following documents for a new corporate account opening:
|Network||States of Canada.||170 countries and territories.|
|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.|
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