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Production or trade in any product or activity deemed illegal under host country's laws or regulations or international conventions and agreements, including, without limitation, host country's requirements related to environmental, health and safety, and labor aspects.

These prohibited goods would require a special license to operate and would need to be reviewed on a case-by-case basis. Please contact us to find out if you are eligible to open an account with us. Here are some examples from the prohibited list.

- Production or trade in weapons and munitions.

- Human Body Parts and Pathogens.

- Production or activities involving harmful or exploitative forms of forced labor/harmful child labor.

Opening an international company account/ international company account can bring you a wide range of benefits and opportunities. Clients will own an international payment account which can transfer your fund around the world, or receive payment in seconds. An international company account has a transfer limit of up to €50,000 a day. In short, the 6 key advantages of having an international company account are:

1. Borderless account opening

Customers all over the world can open overseas accounts in the EU for business transactions.

2. Manage comprehensively

Flexible method to manage capital flows and business confidentiality.

Best customised services for your international company account.

3. Avoid political risks

Your funds are safe from any political risks.

Storing your money in an international business account is a lot more secure compared to leaving it to a bank in political unstable areas.

4. Best foreign exchange rates

You can enjoy the comparative foreign exchange rates along with effective tax rates in terms of money remittances, deposits and investment transactions. All that savings in one EU international account.

5. Low transfer cost

Instantly send funds with a reasonable cost. No fees will be charged if transferring money internationally between DNBC Financial Group international current accounts.

6. Premium service

Enjoy the highest standard of service.

Enable easy and affordable access to funds.

Introduce clients to overseas investment opportunities in the future.

To open an international company account, you or your company can visit dnbcgroup.com. On the top right corner, click the “Open an account” button and choose “Business account” option. Then you need to fill in all mandatory information. Our Relationship Manager will contact you soon to instruct as well as assist you in the onboarding process.

Opening a new international company accounttakes you from 3 to 4 business days. As long as your required documents are ready to submit, the process will be as fast as you expect. One crucial step of opening a new international company accountis first funding. Your international company accountwill be ready to make transactions and instruct payments internationally right after your first fund is credited to your account successfully.

The first funding is required and the minimum amount is €3,000. You can fund more than the minimum number to your account.

Firstly, our Relationship Manager will send you a funding guideline which is step by step to instruct a fund transfer to your account. When your money is credited to account successfully, the onboarding process will be completed. Next step, the assessment team will review your mobile payment app and approve to open your new account. Later on, you can activate your account and make payments easily.

Payment platform guideline is available on https://secure.dnbcnet.com/login (your login payment platform site) for your reference. If you cannot find the guideline, you can ask your Relationship Manager to provide this file.