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How to Open International Account Online

You can open international 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 international Corporate Account tab and fill in all the required information

2

Document Submission

Document Submission

Prepare documents:

  • Personal Documents
  • Legal entity Documents

Relationship Manager will contact & support you in document processing

3

Short Remote Interview

Short Remote Interview

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 the DSBC Financial Europe Membership

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

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Why choose
"DSBC Financial Europe" UAB

Customised Services

Customised Services

Access your international Corporate Account and choose the desired services

Safe and Save

Safe and Save

Open up a number of possibilities: from higher security to better transfer rates

Grow Wealth

Grow Wealth

Protect your money, grow your wealth and safeguard your assets

Instant Help

Instant Help

Private Relationship Manager contact point & 24/7 support hotline

Find out many benefits DSBC can offer for each jurisdiction

FAQs

1. How can I open an international company account?

An international company account can only be opened by the CEO of a company or owner(s) who has completed the identification procedure.

If you are not the head of the company, but an authorized person, you also need to complete the identification procedure. Afterwards, you'll be required to submit a power of attorney or permission with e-signature by the company head to complete the steps to open an international company account.

To open an international company account, you can visit dnbcf.com and click the “Open an account” button on the top right menu. After that, a new landing will appear, in the select box “Type of DSBC Financial Europe Account”, please choose the “corporate account option”. Then you need to fulfil mandatory information and submit. You will receive a confirmation email from DSBC Financial Europe and our Relationship Manager will get in touch with you for documents and onboarding advisory.

We also offer international current accounts for personal usage. If you are an expat and want to open a current account for your business transactions or international payments as well as local expenditures, you can apply for a personal current account. Personal current account is also an international account that facilitates you to live your life with ease, transfer money with low cost internationally or domestically.

Personal international accounts for expats helps you pay bills or daily spendings conveniently with prepaid/debit Mastercards. DSBC cards are accepted worldwide and you can easily access any ATM around the globe.

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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 is an international current account (overseas account, international company account)?

An account held by a foreign bank is often referred to as an international account. You can either reside in London or New York or almost anywhere and still open an international current account in the capital of Singapore. There are no physical boundaries to possess an international company account. Or global companies whose ownership or business activities lie outside of Europe like some international nationalities/jurisdictions: Hong Kong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles, etc can open overseas company accounts in Europe.

Moreover, It is remarkably easy to contact service providers and make an online registration for an international current account as long as your institution satisfies the eligible criterias.

Opening and owning an international company account is extremely beneficial for enterprises that do business globally because of the financial advantages and the manoeuvrability it brings.

For example, a large number of costs and fees will be less charged for money remittances by using an overseas current account which no traditional banks can offer. Also, having an international business account helps corporates avoid political risks and put their assets under protection.

In conclusion, an international corporate account gives enterprises a better, simpler way to make transactions without worrying about hidden fees. Everything that an DSBC Financial Europe overseas account offers is completely transparent.

4. 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.
5. Can I open an international current account from another country?

Absolutely. DSBC Financial Europe welcomes and accepts online applications for opening an international current account anywhere in the world with the assistance of our dedicated consultant team and experts.

Just by a few minutes to register your information online on our public website dnbcf.com, you can own your international business account without any paperwork.

DSBC offers international business account for clients worldwide. If you are an entity operating your business outside Europe, we also support you opening an account, because every step for onboarding is performed online from registering to documents submission and remote interview.

Moreover, if you are clients whose nationalities/jurisdictions are international countries like HongKong, Singapore, British Virgin Islands, Cayman, Belize, Seychelles…, you can apply for DSBC overseas current accounts without any difficulty.

If your businesses are incorporated in the US, India, China, the Middle East..., and you need an international current account for transactions with Europe in euro currency, DSBC is the best option for you with an online opening account and fast onboarding process that help you manage cost and time effectively.

Please note that every nationality/jurisdiction will have different requirements, we flexibly support our customers case by case.

For more information, you can contact us by visiting the contact us page or chat box at the bottom right corner on DSBC public website. If you need to speak directly, you can call our hotline +370 5 420 5555 or call WhatsApp/Viber at +370 6123 7865.

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6. 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.
7. What are the differences between EU Corporate Accounts and EU international accounts?

The main differences lie in the location that a legal entity incorporates. EU Corporate accounts are applied for companies that are operating businesses in the EU, while EU international Accounts are opened for entities that run business activities outside of Europe. For example, if your enterprise is licensed to operate in regions within the European Union territory, such as German, Italy, Spain, Sweden, etc. Then the most suitable current account for your institution should be a corporate account.

On the other hand, financial institutions like DSBC Financial Europe also provide money remittance service and international company account opening service for establishments doing business outside of the EU. There are little to no limits for enterprises operating anywhere in the world legally when owning an EU international account.

However, there are some of the constraints on opening EU international accounts in specific regions due to the European commission's charter. Find out more about regional terms and conditions.

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8. 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.

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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.