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DSBC Financial Europe UAB Corporate Current Account

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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 (corporate account).

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

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 (corporate 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 corporate 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 corporate account.
  • Contact + 370 5 240 5555 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 corporate 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 corporate account.
  • Contact + 370 5 240 5555 for transaction limit update.

Transfer fees

Depends on the fees of the correspondent banks involved


Available Countries

With DSBC Financial Europe, 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

DSBC Financial Europe support SWIFT transfer in 170 countries and territories, excluding the following countries/ territories:

Pakistan, Syria, Yemen and others.

Transfer Instruction

For international transfer
via the SWIFT network

User Guide Get Started
For international transfer via SEPA system

For international transfer
via SEPA system

User Guide Get Started

Why Choose Us?

DSBC Financial Europe is your trusted payment partner when it comes to cross-border transfer.

Offers both SWIFT and SEPA

Offers both SWIFT and SEPA

Transfer and receive from 170 countries

Transfer and receive from 170 countries

SME and start-up friendly

SME and start-up friendly

Full online banking experience

Full online banking experience

24/7 services

24/7 services

DSBC Financial Europe Products

Should you have any questions, please contact us at + 370 5 240 5555 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 DSBC Financial Europe BIC code is: DSFE LT 21 XXX

  • The first 4 characters represent our institution (DSFE - DSBC Financial Europe).
  • 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 corporate 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 corporate account..
Contact + 370 5 240 5555 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 DSBC SWIFT transfer, you can send money 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 DSBC Financial Europe current account.

5. Are There Any Place Limited From Receiving Or Transferring Fund Using DSBC SWIFT Transfer?

With SWIFT transfer services recently implemented, DSBC Financial Europe 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, DSBC Financial Europe 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.

  • 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 Between EU/EEA Countries Using SWIFT?

Here at DSBC, 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 banking 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, DSBC Financial Europe simply does not allow our customers to be charged anything more for whatever you intended to do.

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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 payment platform as well as worldwide money remittance service. "DSBC Financial Europe" UAB can assist you with different payment methods, whether it is a personal account or a business account.