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International Transfer
International Transfer

International Transfer

Why Choose Us

Why Choose Us

Accept deposits and send transfers in a variety of major currencies. Initially the bank will offer its clients the opportunity to hold accounts in US Dollars, Euros, Singapore Dollars and Hong Kong Dollars

Security

Considering the increasing volume and sophistication of cyber threats, DNBC apply the Cybersecurity Assessment Tool Assessment (Developed by the Federal Financial Institution Examination Council “FFIEC” USA) to help identify risks and determine their cybersecurity maturity.

Security

How to send money internationally

DNBC Financial Group is your trusted payment partner when it comes to cross-border transfer.

Outward Transfer Instruction

Step 1

Step 1

Login at https://"www.dnbcnet.com/"

Step 2

Step 2

Select “Transfer to other bank via SWIFT” on “Remittance”.

Step 3

Step 3

Fill in transaction information:

  • Beneficiary information
  • SWIFT/BIC code
  • Upload supporting documents
Step 4

Step 4

Check information and confirm fees

Step 5

Step 5

Send payment order

How to receive money

Download Inward Payment Service Details Download Inward Payment Service Details

International Payment via SEPA

Via InCore Bank correspondent bank

Instruction for inward payment in EUR
For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in GBP
For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in CHF
For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in CAD
For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in HKD
For other inward payments (after Client’s account is opened)
Beneficiary Bank Incore Bank AG
SWIFT code INCOCHZZXXX
Beneficiary DNBC FINANCIAL CANADA LIMITED
IBAN (EUR) CH29 0879 9985 7001 0181 4
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

International Payments Guidance via SWIFT

VIa InCore Bank correspondent bank

Instruction for inward payment in EUR
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Field 59a (Beneficiary) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in GBP
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Field 59a (Beneficiary) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in CHF
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Field 59a (Beneficiary) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in CAD
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Field 59a (Beneficiary) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Instruction for inward payment in HKD
For other inward payments (after Client’s account is opened)
Field 57a (Account with Institution) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Field 59a (Beneficiary) Beneficiary bank: Incore Bank AG
SWIFT code: INCOCHZZXX
Address: Wiesenstrasse
Payment Details <DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>
Note:
Sign

All of the information in the Payment detail field (DNBC Client’s account, DNBC Client‘s name, Purpose of payment , DNBC Client’s country) must be indicated fully in the MT103 message. Failure to do so, it would be returned to the remitter with your own cost.

Sign

The funds transferred to your account with DNBC FINANCIAL CANADA LIMITED could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement.

Sign

DNBC FINANCIAL CANADA LIMITED’s correspondent bank accepts payment in the following currencies

No Currency Name Details List of currency
1 CHF Swiss Franc
2 EUR Euro
3 GBP British Pound
4 JPY Japanese Yen
5 CAD Canadian Dollar
6 AUD Australian Dollar
7 NOK Norwegian Krone
8 DKK Danish Krone
9 HKD Hong Kong Dollar
10 SEK Swedish Krone
11 NZD New Zealand Dollar
12 ZAR South African Rand
13 SGD Singapore Dollar
14 TRY Turkish Lira