Referral Program

DNBC Financial Group ("DNBC") has offered a Members-Get-Members Program, introducing to you an attractive opportunity to refer your friends, family members, your customers and your partners to become DNBC’s customers and enjoy blissful rewards.

This promotion is only available to clients who are owning an active DNBC account (Personal or Corporate). The reward will be credited into the indicative account of the referrer and is counted separately according to the type of account.

You can see more details of the reward prize as the below terms and conditions:

I. Promotion package rule:

1. Details : existing customers will get cash rewards when referring to every 3 new customers successfully as below ranges:

Type of account Cash reward
Every 3 personal accounts EUR 100
Every 3 corporate accounts EUR 250

2. Cash rewards will be funded the following month after the 3rd referee has successfully opened a new account.

3. Time : from 18th May 2020.

II. Definitions and Conditions:

1. Referrer : only applied for existing customers of DNBC Financial Group (for all customers having at least a personal or a corporate account with DNBC)

2. Referee :

3. Successful referral: referees complete onboarding process and funding requirements as DNBC Financial Group policy.

4. Counting Reward gap time: referrer has to introduce 3 eligible referees to get the cash reward. The time period for counting reward time is 1 calendar year since the day the first referee entering information on DNBC Financial Group systems.

Example :

5. Limit of referral: there is no limit to the number of referrals.

6. The reward will be credited in cash to the indicative account of the referrer and is counted separately according to each type of account referred. All 3 of the accounts referred need to be either all personal or all corporate accounts to get the reward.

7. Privacy policy: by accepting these terms and conditions, referrer and referee agree to provide personal information of referee to DNBC Financial Group (DNBC) and DNBC has the right to use these personal details (of both sides) for making contact, consulting, confirming information and supporting complete account opening process.

8. DNBC has the right to contact the referee and referrer via email, Whatsapp, Skype, SMS & other communication channels to confirm information and request supporting documents.

9. DNBC has the right to hold or clause back the rewards if the referrer is found out that he/she had abused the promotion terms and conditions or had any misleading activity.

10. Any disputes between all Parties shall be resolved by mutual negotiations. In case the Parties fail to settle a dispute by mutual negotiations within 30 days since the first day of negotiations, any dispute arising out of or in connection with the Agreement, including any question regarding its existence, validity or termination, shall be referred to and finally resolved with the EU law.

11. Terms and conditions can be editable and updated or terminated, without notice according to the latest policy of DNBC if any.

Thank you for your interested in the promotion information, we hope our program will benefit you and your friends.

Now, it's time for DNBC Financial Group to ease your life and share the incredible comfort to other people you meet.

DSBC Financial Europe UAB, member of DNBC Financial Group

Promotion Promotion

(Expired) YEAR-END SPECIAL: 30% OFF THE FIRST 03 MONTHS OF MAINTENANCE FEE WHEN OPENING NEW CORPORATE ACCOUNT

(Expired) Savings With 30% Off Maintenance Fee When Opening A New Corporate Account with DNBC - SPECIAL OFFER

Insights Insights

DNBCnet 3.0: What Can You Expect From The Latest Update?

Announcement: “DSBC Financial Europe” UAB stopped receiving incoming payments via CENTROlink with the BIC/ABIC: DSFELT21XXX

What is the cheapest way to transfer money internationally?

What is the best way to receive international payments in India?

DNBC Business Account - Open A UK Business Account Online

In The Press

See what the media has to say about DNBC

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.