Hotline dhujhd Customer Services: +65 6572 8885

Restricted Country

Last modified: Aug 12, 2022, 04:32 (UTC+03:00)

We take our regulatory responsibilities very seriously. In line with our anti-money laundering policy and sanction screening requirements, we cannot receive funds from or send money to the following countries, although this may be subject to change.

If you have any questions about making payments to restricted countries, please contact your relationship manager, or email [email protected].

Belarus Libya South Sudan
Crimea Luhansk region of Ukraine Sudan
Cuba Myanmar * Syria
Donetsk region of Ukraine North Korea Venezuela
Iran Russia  

* Myanmar

Due to the current military coup in Myanmar, all banks onshore have been instructed by the Myanmar Banks Association to remain closed. As the banking system is now offline, our banking provider is unable to process any payments to Myanmar until further notice.

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.