Last modified: Jun 26, 2023, 11:46 (UTC+03:00)
DNBC Financial Group is committed to complying with the sanctions law and regulations of the United Nations.
DNBC Financial Group (DNBC) is committed to complying with the sanctions laws and regulations of the United Nations Security Council (“UN”), the United Kingdom (“UK”), the Hong Kong Special Administrative Region (“HK”), the European Union (“EU”), Canada (“CA”), and the United States of America (“US”), as well as all applicable sanctions laws and regulations in the jurisdictions in which we operate.
DNBC has a Compliance Policy and Economic Standards that define the minimum standards that DNBC and its subsidiaries must comply with to meet the above obligations. DNBC may, in its sole discretion:
Below is the list of unable-to-open accounts for citizens or businesses in the following countries and jurisdictions:
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In order for us to ensure our compliance with the above, customers may be required to provide DNBC with additional information as and when necessary.
We may also be required to take appropriate measures should the business relationships result in a risk to DNBC.
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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.