Hotline dhujhd Customer Services: +65 6572 8885

How to Open Current Account Online

You can open personal current accounts remotely without branch visit by the following steps. Everything is fast and simple!

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1

Account Registration

Account Registration

Click the "Open an account" button on our website, select Personal Account tab and fill in all the required information

2

Document Submission

Document Submission

Prepare documents:

  • Passport
  • Residential address proof

Relationship Manager will contact & support you in document processing

3

Short Remote Interview

Short Remote Interview

Prepare documents:

A short remote interview will be arranged if necessary.

4

Account Approval &
Execute payments

Account Approval & Execute payments

Get your account LIVE and start making payments with DNBC Financial Group.

FREE Open account in minutes
Leave your contact details, we will call you back!

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Why choose
DNBC Financial Group

Low Cost

Low Cost

  • Our fees & exchange rates are shown upfront.
  • Send money cost-effectively.
Fast

Fast

  • Fast remittance.
  • Smart & simple payment gateway.
  • Instant notifications 24/7.
Secure & Trusted

Secure & Trusted

  • Strong Customer Authentication.
  • A Financial Registration of Money Service Business (MSB).
  • Trusted globally by providing services for over 132 countries.
Simple & Convenient

Simple & Convenient

  • One - Touch friendly transfer money interface.
  • Available on many electronic devices.
  • Live support around the clock.

FAQs

1. How can I open a personal current account online?

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

If you ever encounter any difficulties during the account opening process, please contact us via email: [email protected] or our hotline at: +1 (949) 508 0235.

2. What Is SWIFT?

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.

3. What Does SWIFT Code Represent?

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

  • The first 4 characters represent our institution (DSFE - DNBC Financial Group).
  • The 2 following characters represent the country that the member has been based in (LT - Lithuania).
  • The other 2 following characters might be used to represent the location/city or a combination of numbers based on the organization's liking.
  • There might be an additional 3 characters of the institution’s branches.
4. How old must I be to open a personal account?

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.

5. What Are The Differences Between SWIFT And Non-SWIFT?

 

Difference between Non-SWIFT and SWIFT:

 

Network States of Canada. 170 countries and territories.
Currency CAD. Multiple currencies.
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.
6. Can I Send And Receive Transfer In Other Currencies?

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.

7. How can my DNBC Financial Group account be credited or debited?

You can send and receive international funding via SWIFT and SEPA transfer.

SEPA transfer is used when a transaction is made between countries in the EU/EEA.

SWIFT transfer can be used for transactions between 170 countries and territories around the world, including European countries.

At DNBC, we understand the urgency when you need cash from your account, that's why we provide debit/prepaid cards for easier withdrawal of money, you can do this at any ATMs or cash point approved by Mastercard.

See more: DNBC table of fees for SWIFT and SEPA

8. Are There Any Place Limited From Receiving Or Transferring Fund Using DNBC SWIFT Transfer?

With SWIFT transfer services recently implemented, DNBC Financial Canada Limited has partnered with several correspondent banks to provide our customers with the best possible fee and the least amount of wait time for international transactions.

At the moment, DNBC Financial Group can support transfer and receive from 170 countries and territories around the world including the UK, the EU, Japan, South Korea, Switzerland, Finland, the UAE, Singapore, Malaysia, HongKong, India, Norway, Germany, Sweden, France, Canada, Australia and many more.

However, we also have a list of 25 prohibited countries regarding SWIFT transfer.

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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.

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