Last modified: Aug 12, 2022, 04:32 (UTC+03:00)
As part of our ongoing commitment to mitigate the risk of money laundering and terrorist financing, DNBC Financial Group has a number of restrictions on the type of industries, activities, and countries we support and service. Failure to comply with these restrictions can result in delayed payments or rejected payments with continuous breaches leading to account closure.
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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.