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WHY DNBC FINANCIAL CANADA
Key Features of DNBC Personal Account
Experience Ease and Personalization
- DNBC Personal Account is designed to provide a unique transfer experience that caters to your specific needs.
- Enjoy 1-on-1 personalized support to address all your requirements.
- Our easy account opening process ensures a hassle-free start to your transferring journey.
- We believe in transparency, which is why there are no hidden fees associated with your account.
- Benefit from multi-currency support for flexible and convenient international transactions.
Choose the DNBC Personal Account for convenience, personalization, and transparency.
Steps to Open a Personal Account with DNBC Financial Canada
Your Reliable Partner for Cross-Border Transfers
Account Registration
Click the "Open an account" button on our website, select Personal Account tab and fill in all the required information
Document Submission
Prepare documents:
- Personal Documents
- Legal entity Documents
Relationship Manager will contact & support you in document processing
Short Remote Interview
Prepare documents:
A short remote interview
will be arranged if necessary.
Account Approval
Once your account is approved, you can start transferring money with DNBC Financial Canada.
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.
No. Insurance or guarantee is not required for DNBC Financial Group – a Payment Institution under Lithuania legislations.
There are overall 3 conditions that are required from a Personal card holder when joining the DNBC Debit/Prepaid Mastercards program. To some, three conditions may be too many but please continue reading as our 3 conditions are very straightforward to fulfill.
- Card holder must be at least 16 years of age.
- Card holder has to be resident in EU/EEA.
- Card holder is not belong to/related to the Rejected list Jurisdiction/Nationality with DNBC Financial Group
EU list of non-cooperative jurisdictions
| No | Jurisdiction name |
|---|---|
| 1 | American Samoa |
| 2 | Fiji |
| 3 | Guam |
| 4 | Oman |
| 5 | Samoa |
| 6 | Trinidad and Tobago |
| 7 | US Virgin Islands |
| 8 | Vanuatu |
Card Issuer rejected list – Nationality
| No | Jurisdiction name |
|---|---|
| 1 | Afghanistan |
| 2 | Angola |
| 3 | Burundi |
| 4 | Central African Republic |
| 5 | Congo |
| 6 | Cote D’Ivoire |
| 7 | Crimea |
| 8 | Cuba |
| 9 | Eritrea |
| 10 | Gaza Strip |
| 11 | Guinea Bissau |
| 12 | Iran |
| 13 | Islamic Republic of Iraq |
| 14 | Lebanon |
| 15 | Liberia |
| 16 | Libya |
| 17 | Mali |
| 18 | Myanmar |
| 19 | North Korea |
| 20 | Sierra Leone |
| 21 | Somalia |
| 22 | South Sudan |
| 23 | Sudan |
| 24 | Syria |
| 25 | Venezuela |
| 26 | West Bank (Palestinian Territory, Occupied) |
| 27 | Yemen |
| 28 | Zimbabwe |
Normally, it would take 01-02 working days for SEPA transfer, and 02-05 working days for SWIFT.
You also have an option to transfer via SEPA Express, which can arrive on the same day your transaction is made, or on the following business day.
For more information about the services that we offer: Table Of Fees
Currently, DNBC has indirect relationships to perform any international SWIFT transfer and inbusinessd with several correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer
The transaction time and fees will be heavily influenced by the relationship between our correspondent banks and your beneficiary’s financial institution.
Normally, it would take 02-05 working days for the transfer of funds to be carried out.
In the near future, DNBC Financial Group will be expanding our connection with correspondent banks around the world to support more currencies, lower transaction costs and reduce wait time.
Please note that in order to transfer funds, DNBC Financial Group depends on our correspondent banks in some stages of transaction.
Should any delays occur, DNBC Financial Group and our correspondent banks will work together to help you in transferring or receiving funds on time.