Simple pricings, no hidden fees, advanced features, and more benefits.
Monthly Personal Account maintenance fee
* Free Monthly Maintenance Fee applied when the monthly transaction (exchanged to CAD) via SWIFT is maintained over 30,000 CAD (exchanged to GBP) via SWIFT is maintained over 30,000 GBP (exchanged to CHF) via SWIFT is maintained over 30,000 CHF (exchanged to EUR) via SWIFT is maintained over 30,000 EUR (exchanged to HKD) via SWIFT is maintained over 247,500 HKD
Monthly Personal Account maintenance fee
If you want to apply with us, please refer to our eligibility criteria:
Create. Set Up. Enjoy.
Take the lead with “DNBC Financial Group” Personal Account
Register for the free personal account online with us. Click the “Open an account” button, choose “Personal Account”. Simply fill in the necessary information.
Your “DNBC Financial Group” 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.
Your brand new Personal Account is officially activated. Start sending and receiving payments with DNBC Financial Group.
As a payment institution specialised in cross-border money remittance service, DNBC Financial Group is confident to offer its clients the exceptional transfer gateway that can process transactions rapidly. Be prepared. The best is yet to come. We’ve got your back.
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 contact us page!Frequently Asked Questions
You can easily open a personal current account with DNBC in a matter of seconds and at no additional cost by filling out our application form on our website. This can be found either on the personal account features tab or on the top right corner of our website. We will then contact you to complete the identification process and you will be able to use all of DNBC Financial Canada Limited's benefits right after the 1st deposit of (or $) C$500 is made.
After the process of opening an account is done, you would gain many benefits of being a DNBC’s customer including secure online payment, the ability to transfer money internationally as well as exchange currency at a favorable rate.
In addition, we also provide corporate accounts for our business customers including current account, merchant account, and payment gateway functions with many more benefits for businesses with a very straightforward process as well. Please visit our website for more information about the latest promotions and other accounts’ benefits
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.
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 - DNBC Financial Europe code is: DSFE LT 21 XXX
You can become a DNBC Financial Group’s client and gain full benefits from our personal accounts at the age of 18. If you are younger than 18, you would need a legal representative to open the account in their name and take responsibility for you when using our services.
To open an account with us, you would need to finish the identification procedure for the registering process, you would need to provide us with international personal documentation, ie. a passport or ID card.
After you finish the registration process with us, you will receive an online payment (DNBCnet) account and you can start using our services from that moment onward. For ease of use in everyday activity, you can order a debit/prepaid card from DNBC which would be sent to you via postal services as quickly as 2 working days.
However after that process, there would be no more paperwork to fill and you can enjoy many benefits like managing your account anywhere, a multi-currency account if you travel a lot with no limits in transferring transactions around the globe (We may need you to prove your identity if you want to transfer a large sum of money). You would essentially receive an international account when you open an account with us.
|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.|
At this time, with SWIFT transfer, you can send money from your CAD account to other accounts in any other currencies.
However, when you receive payments in other currencies, the fund will be automatically converted to CAD in your DNBC Financial Group current account.
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.