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Does DNBC Financial Group offer unlimited transfer amounts?

DNBC Team DNBC Team

Jul 07, 2023

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There is no short answer for this question, we do have a default limit set for each type of account, and this limit differs between transferring money abroad within the DNBC network and to outside banks. This default limit is there to protect you in case there are frauds and criminals want to steal all your funds, with this limit we will notice any suspicious transfer and will notice you at once.

However, the limit there is not a barrier for you as we understand that sometimes business transactions can be high in both volume and amount so we are very open to suggestion from the customers, so if you ever need to extend the limit to fit your lifestyle or your business please do not hesitate to contact us via customer services for personal account and our dedicated relationship manager for business account. However, please understand that even with such a high limit, we would still need to confirm with you for any transactions that are considered big and suspicious by our technical team so we can protect you better.

If you want to know the current limit for easy cash management transfer for your account, please also contact your relationship manager as we can not publish this information for security reasons.

Note: The content in this article is for general informative purposes only. You should conduct your own research or ask for specialist advice before making any financial decisions. All information in this article is current as of the date of publication, and DNBC Financial Group reserves the right to modify, add, or remove any information. We don’t provide any express or implied representations, warranties, or guarantees regarding the accuracy, completeness, or currency of the content within this publication.