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SWIFT

SWIFT

  • Connects with people in 170 countries and territories thanks to SWIFT network of 11,000 member financial institutions.
  • Transfer around the world in multiple currencies with your Euro account.
  • Receive funding from any currencies.
  • Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (business account).

DNBC Financial Group will soon expand our network to support more currencies, lower transaction costs and reduce wait time.

*Note: Please take note that the provided information about SWIFT Transfer above is for informational purposes. Currently, we have indirect relationships to perform any international SWIFT transfer and inbusinessd with several correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer. All SWIFT trademarks are owned by S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. DNBC is only responsible for managing and supporting our clients to send payments as well as make transactions via DNBCnet.

Learn more
SEPA

SEPA

  • Transfer and receive funding from 30 EU/EEA Member States, 6 non-EEA countries.
  • Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (business account).
  • Fast.
  • Low-cost.
Learn more

SWIFT vs SEPA

SEPA

Network

30 EU/EEA Member States, 6 non-EEA countries


Currency

EURO


Transaction time

01-02 business days


Transaction limit

10,000 EUR/day for personal account

50,000 EUR/day for business account

Note

  • This is the default limit when establishing your account.
  • The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account.
  • Contact +65 6572 8885 for transaction limit update.

Transfer fees

Cheaper for transfer within the EU/EEA region


SWIFT

Network

170 countries and territories


Currency

Multiple currencies


Transaction time

02-05 business days

Or more depending on the relationship between the two payment institutions


Transaction limit

10,000 EUR/day for personal account

50,000 EUR/day for business account

Note

  • This is the default limit when establishing your account.
  • The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account.
  • Contact +65 6572 8885 for transaction limit update.

Transfer fees

Depends on the fees of the correspondent banks involved


Available Countries

With DNBC Financial Group, you can easily transfer and receive money from 170 countries and territories around the world.

Available Countries

AVAILABLE COUNTRIES

UK

UK

Japan

Japan

EU

EU

South Korea

South Korea

Switzerland

Switzerland

Finland

Finland

Australia

Australia

UAE

UAE

Singapore

Singapore

Malaysia

Malaysia

HongKong

HongKong

India

India

Norway

Norway

Germany

Germany

Sweden

Sweden

France

France

Canada

Canada

And many more

And many more

DNBC Financial Group support International Transfer in 170 countries and territories, excluding the following countries/ territories:

Pakistan, Syria, Yemen and others.

Transfer Instruction

OUTWARD PAYMENT

User Guide Get Started

INWARD PAYMENT

International Payments via SEPA

Via InCore Bank correspondent bank

Instruction for inward payment in EUR 

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4 
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in GBP

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (GBP) CH61 0879 9985 7001 0240 2 
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CHF

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (CHF) CH92 0879 9985 7001 0000 1
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CAD

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (CAD) CH93 0879 9985 7001 0318 4
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in HKD

For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (HKD) CH97 0879 9985 7001 0447 0
Payment Details <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

International Payments Guidance via SWIFT

Via InCore Bank correspondent bank

Instruction for inward payment in EUR 

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (EUR): CH29 0879 9985 7001 0181 4

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in GBP

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (GBP): CH61 0879 9985 7001 0240 2  

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CHF

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (CHF): CH92 0879 9985 7001 0000 1 

Address: Vancouver BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in CAD

For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (CAD): CH93 0879 9985 7001 0318 4 

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Instruction for inward payment in HKD

For other inward payments (after Client’s account is opened)
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) 

Beneficiary bank: Incore Bank AG 

SWIFT code: INCOCHZZXXX 

Address: Wiesenstrasse 17, 8952 Schlieren, Zurich

Field 59a (Beneficiary) 

DNBC FINANCIAL CANADA LIMITED

Bank Account (HKD): CH97 0879 9985 7001 0447 0 

Address: Vancouver, BC, Canada

Field 70 (Payment details)  <DNBC Client‘s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Note:  

- All of the information in the Payment detail field (DNBC Client’s account, DNBC Client‘s name, Purpose of payment , DNBC Client’s country) must be indicated fully in the MT103 message. Failure to do so, it would be returned to the remitter with your own cost.

- The funds transferred to your account with DNBC FINANCIAL CANADA LIMITED could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement. 

- DNBC FINANCIAL CANADA LIMITED’s correspondent bank accepts payment in the following currencies

No. Currency Name Detail
1 CHF Swiss Franc
2 EUR Euro
3 GBP British Pound
4 JPY Japanese Yen
5 CAD Canadian Dollar
6 AUD Australian Dollar
7 NOK Norwegian Krone
8 DKK Danish Krone
9 HKD Hong Kong Dollar
10 SEK Swedish Krona
11 NZD New Zealand Dollar
12 ZAR South African Rand
13 SGD Singapore Dollar
14 TRY Turkish Lira
15 CZK Czech Koruna
16 PLN Polish Zloty
17 ISK Iceland Krona
18 MXN Mexican Peso
19 ILS Israeli Shekel
20 RON Romanian Leu
21 HUF Hungarian Forint
22 AED United Arab Emirates Dirham
23 SAR Saudi Riyal

Why Choose Us?

DNBC Financial Group is your trusted payment partner when it comes to cross-border transfer.

Transfer and receive from 170 countries

Transfer and receive from 170 countries

SME and start-up friendly

SME and start-up friendly

Full online payment experience

Full online payment experience

24/7 services

24/7 services

DNBC Financial Group Products

Should you have any questions, please contact us at +65 6572 8885 or send an email to [email protected].

International Transfer - Frequently asked questions

1. 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.

2. 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 DNBC Financial Group BIC code is: DSFE LT 21 XXX

  • The first 4 characters represent our institution (DSFE - DNBC Financial Group).
  • The 2 following characters represent the country we are 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, which are the institution’s branches.
3. What are the differences between SWIFT and SEPA?

 

Difference between SEPA and SWIFT:

 

Network 28 + 3 EU/EEA countries. 170 countries and territories.
Currency EURO. Multiple currencies.
Transaction time 01-02 business days. 02-05 business days.
Or more depending on the relationship between the two payment institutions.
Transaction limit

10,000 EUR/day for a personal account.

50,000 EUR/day for a business account.

Note:
This is the default limit when establishing your account.
The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account..
Contact +65 6572 8885 for transaction limit update.
Transfer fees Cheaper for transfer within the EU/EEA region. Depends on the fees of the correspondent banks involved.
4. Can I send and receive transfer in other currencies?

At this time, with SWIFT transfer, you can send money online from your Euro account to other accounts in any other currencies.

However, when you receive payments in other currencies, the fund will be automatically converted to Euro in your DNBC Financial Group current account.

5. Are there any place limited from receiving or transferring fund using DNBC SWIFT transfer?

With SWIFT transfer services recently implemented, DNBC Financial Group 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 international 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.

  • 1. Afghanistan
  • 2. Bahamas
  • 3. Barbados
  • 4. Botswana
  • 5. Cambodia
  • 6. Cuba
  • 7. Ghana
  • 8. Jamaica
  • 9. Iran
  • 10. Myanmar
  • 11. Nicaragua
  • 12. North Korea
  • 13. Pakistan
  • 14. Panama
  • 15. Samoa
  • 16. Somalia
  • 17. South Sudan
  • 18. Syria
  • 19. Sudan
  • 20. Trinidad & Tobago
  • 21. Uganda
  • 22. US Virgin Islands
  • 23. Venezuela
  • 24. Yemen
  • 25. Zimbabwe
6. Can I send money internationally using SWIFT?

Here at DNBC, we believe that every transaction made using our services should be carried out with the best possible price we can provide.

At www.dnbcnet.com or our mobile payment applications, you can find both SWIFT and SEPA services. When you fill in the information at any of the 2 pages, we will automatically identify whether your transaction should be made with SWIFT or SEPA and direct you to the suitable page to give you the best option regarding time and fee.

So in regard to the question, no, DNBC Financial Group simply does not allow our customers to be charged anything more for whatever you intended to do.

*Note: Please take note that the provided information about SWIFT Transfer above is for informational purposes. Currently, we have indirect relationships to perform any international SWIFT transfer and inbusinessd with main cash correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer. The term "SWIFT" or its trademarks means all registered trademarks, non-registered trademarks, trade names and company names owned by SWIFT. DNBC manages and supports our clients to monitor their transactions and send payments via DNBCnet.

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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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