DNBC Financial Group B.V. specialises in offering the best International corporate account services to clients worldwide, particularly global companies whose ownership or business activities lie across American countries and some International nationalities/jurisdictions.
Opening an international account online helps you pass all geographical barriers and make international fund transfers in seconds.More About Us
DNBC International accounts are defined like other international banking accounts. This makes you feel familiar with wire transfer and you can effortlessly send and receive funds worldwide.Global transfer
Accepting global payments from DNBC accounts and supporting personal payments in different countries.Personal online payment
Make payments online anywhere across the country as well as around the world with reasonable fees and enjoy the best exchange rate for your digital transactions.Business account management
DNBC international business account is an integral part of
success in multinational business operations.
Customers all over the world can open overseas accounts for international business transactions.
Flexible method to manage capital flows and corporate confidentiality.
Your funds are safe from any political risks.
Transfer money with comparative foreign exchange rates.
Instantly send funds with a reasonable cost.
Best customised services for your international business.
Your Relationship Manager will keep in touch with you for consultation and support.
Compliance team will conduct a 15-20 minutes interview for face recognition with you.
Congratulations! Now you can successfully access your international current account with DNBC Financial Group B.V.. Manage your global DNBC account with Two-factor Authentication login, and make real-time transfers between accounts no matter where you are.
Find out more help for your business today with some commonly asked questions. If you have any question that you cannot find the answer to, please use the contact us page!Frequently Asked Questions
An international company account can only be opened by the CEO of a company or owner(s) who has completed the identification procedure.
If you are not the head of the company, but an authorized person, you also need to complete the identification procedure. Afterwards, you'll be required to submit a power of attorney or permission with e-signature by the company head to complete the steps to open an international company account.
To open an international company account, you can visit dnbcf.com and click the “Open an account” button on the top right menu. After that, a new landing will appear, in the select box for choosing the type of DNBC Financial Canada Account, please choose the “corporate account option”. Then you need to fulfill mandatory information and submit. You will receive a confirmation email from DNBC Financial Group B.V. and our Relationship Manager will get in touch with you for documents and onboarding advisory.
We also offer international current accounts for personal usage. If you are an expat and want to open a current account for your business transactions or international payments as well as local expenditures, you can apply for a personal current account. Personal current account is also an international account that facilitates you to live your life with ease, transfer money with low cost internationally or domestically.
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.
An account held by a foreign bank is often referred to as an international account. You can either reside in London or New York or almost anywhere and still open an international current account in the capital of Singapore. There are no physical boundaries to possess an international company account. Or global companies whose ownership or business activities lie outside of Canada like some international nationalities/jurisdictions: Hong Kong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles, etc can open overseas company accounts in Canada.
Moreover, It is remarkably easy to contact service providers and make an online registration for an international current account as long as your institution satisfies the eligible criterias.
Opening and owning an international company account is extremely beneficial for enterprises that do business globally because of the financial advantages and the manoeuvrability it brings.
For example, a large number of costs and fees will be less charged for money remittances by using an overseas current account which no traditional banks can offer. Also, having an international business account helps corporations avoid political risks and put their assets under protection.
In conclusion, an international corporate account gives enterprises a better, simpler way to make transactions without worrying about hidden fees. Everything of DNBC overseas account offers is completely transparent.
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
Absolutely. DNBC Financial Group B.V. welcomes and accepts online applications for opening an international current account anywhere in the world with the assistance of our dedicated consultant team and experts.
Just by a few minutes to register your information online on our public website dnbcf.com, you can own your international business account without any paperwork.
DNBC offers international business accounts for clients worldwide. If you are an entity operating your business inside or outside Canada, we also support you opening an account, because every step for onboarding is performed online from registering to documents submission and remote interview.
Moreover, if you are clients whose nationalities/jurisdictions are international countries like HongKong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles…, you can apply for DNBC oversea accounts without any issues.
If your businesses are incorporated in the US, India, China, the Middle East..., and you need an international current account for transactions with CAD, USD, or EUR, DNBC Financial Group B.V. is the best option for you with an online opening account and fast onboarding process that help you manage cost and time effectively.
Please note that every nationality/jurisdiction will have different requirements, we flexibly support our customers case by case.
For more information, you can contact us by visiting the contact us page or chat box at the bottom right corner on DSBC public website. If you need to speak directly, you can call our hotline +1 (949) 508 0235 or call WhatsApp/Viber at +1 (949) 508 0235.
|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.|
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 B.V. can assist you with different payment methods, whether it is a personal account or a business account.