Go Global With DSBC SWIFT Transfer

DSBC Financial Europe proudly introduces DSBC SWIFT transfer - a wonderful solution for both individuals and businesses in need of international money transfer solutions, now available in our banking services.

(DSBC Financial Europe now supports international transfer in multiple currencies)

IT IS OFFICIAL!

The long wait is over, SWIFT transfer has officially been implemented in DSBC Financial Europe’s system. We have registered and connected with the SWIFT network and are currently working with several correspondent banks to support you in transferring funds abroad.

At the moment, you are able to transfer money from your Euro account to other accounts in any other currencies. However, when you receive payment in other currencies (apart from banned ones), the fund will be automatically converted to Euro in your current account.

In the near future, DSBC Financial Europe will be expanding our connection with correspondent banks around the world to support more currencies, lower transaction costs and reduce wait time.

HOW WILL SWIFT HELP?

From SMEs and startups, to expats and international students, everyone shares a similar demand for international money transfer services to either growing their businesses or supporting family from afar, or even for a round of online shopping. SWIFT is the tool that helps you with that.

Unlike SEPA, which only supports transactions from within the EU/EEA, SWIFT has a network of over 11.000 members all around the globe, sending over 5 billions financial messages every year. SWIFT is considered the biggest and most efficient financial messaging system and the best way to transfer money internationally up to date.

Today, the need for international money transfer is rising as physical connection becomes less and less practical. Traditional banking does not seem like the best solution to stay connected with the world at this point.

This is where DSBC Financial Europe SWIFT transfer came in. Our system is able to carry out every action on our online platforms. The services range from account opening, to card management to international transfer. Simply put, DSBC Financial Europe can give you a professional, secured and diverse banking experience without the fuss of traditional banking.

To learn more about the SWIFT network.

INTERNATIONAL FUND TRANSFER WITH EASE

TRANSFER MONEY INTERNATIONALLY WITH DSBC FINANCIAL EUROPE

• Step 1: Login to your internet banking account at https://www.dnbcnet.com/
• Step 2: In the main dashboard, select “Transfer to other bank via SWIFT” on “FAST ACCESS”. Or select “Remittance” then select “Transfer to other bank via SWIFT”.
• Step 3: Fill in transaction information: Beneficiary, type of beneficiary, statement name, beneficiary’s full name, country, address, city, phone number, account number, SWIFT/BIC code, transaction message, payment reason, payment supporting documents...
• Step 4: Thoroughly check the filled in information and confirm DSBC Financial Europe’s transaction fees.
• Step 5: Send your payment order and we will take care of the rest.

RECEIVE INTERNATIONAL FUNDING WITH DSBC FINANCIAL EUROPE

DSBC Financial Europe’s customers can receive funding from any other banks and financial institutions in the world via the SWIFT network. In order to transfer funds to our customers using SWIFT transfer, please follow the procedure stated below.

FOR RECEIVING INTERNATIONAL FUNDING VIA DSBC SWIFT TRANSFER
Account with Institution	Beneficiary bank: AB Mano Bankas SWIFTcode: KUSRLT24 Address: S. Moniuškos str. 27, LT-08115 Vilnius, Lithuania
Beneficiary	DSBC Financial Europe UAB IBAN: LT525030120000000240 Address: Vilnius, Lithuania
Payment details	[Payment for <Purpose of payment>, <Your name>, <Your jurisdiction>]

Please kindly note that the funds transferred to your account with UAB “DSBC Financial Europe” could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement.

We remain at your disposal for any additional information. Customer Support Department + 370 5240 5555.

DSBC FINANCIAL EUROPE SWIFT TRANSFER FEES

DSBC Financial Europe UAB is committed to be 100% transparent about our fees.

Learn more about our updated table of fees.

WHY CHOOSING DSBC FINANCIAL EUROPE

DSBC Financial Europe was established to create an international payment solution for both personal and business needs. Here are the reasons you should start working with DSBC Financial Europe:

• We are connected to both SWIFT and SEPA network, which supports you in transferring and receiving funds from just about everywhere in the world.
• We are a SME and start-up friendly business. DSBC Financial Europe provides services for all businesses of all industries, big and small.
• 100% of DSBC Financial Europe banking actions are carried out online, from account opening to card management to money transfer.
• 24/7 services with professional advice for both personal finance as well as business development.

GO GLOBAL WITH DSBC SWIFT TRANSFER!

Learn more about our services:

• Personal
• Corporate
• DSBC internet banking website
• DSBC mobile banking application

Should you have any questions, please contact us at + 370 5 240 5555 or send an email to [email protected] .

ABOUT US

DSBC Financial Europe holds all rights to the Payment Institution License issued by the Central Bank of Lithuania. We are authorized by the Central Bank of Lithuania to conduct Financial Activities specified in our License. DSBC Financial Europe became the trusted choice in terms of SWIFT and SEPA Transfer for individuals and businesses around Europe and over the globe with digital payments and remittance. Customers can use Payment Mastercards for business and personal transactions. Some additional services are international wire transfer, payment Mastercard, foreign exchange service, and merchant account service.

"DSBC Financial Europe" UAB

• Address: Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius Lithuania.
• Telephone: + 370 5 240 5555
• Email: [email protected]