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

Open Account

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.

How to send money internationally

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

Outward Transfer Instruction

Get started User Guide

Step 1

Step 2

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

Step 3

Fill in transaction information:

Beneficiary information
SWIFT/BIC code
Upload supporting documents

Step 4

Check information and confirm fees

Step 5

Send payment order

How to receive money

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:

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.

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.

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

No	Currency Name	Details
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

Main Cash Correspondent/Intermediary Banks for DNBC Financial Group Clients’ Transaction Banking Via InCore Bank

Effective date: 01/08/2022

Currency	Correspondent Name	Place	BIC Code	Details
AED	UBS AG	Zurich	UBSWCHZH80A	Via SCBLAEADXXX
AUD	UBS AG	Zurich	UBSWCHZH80A	Via ANZBAU3MXXX
CAD	UBS AG	Zurich	UBSWCHZH80A	Via CIBCCATTXXX
BHD	UBS AG	Zurich	UBSWCHZH80A	Via NBOBBHBMXXX
CAD	UBS AG	Zurich	UBSWCHZH80A	Via CIBCCATTXXX
CHF	Incore Bank AG	Zurich	INCOCHZZ	Clearing 8799
CZK	UBS AG	Zurich	UBSWCHZH80A	Via BACXCZPPXXX
DKK	UBS AG	Zurich	UBSWCHZH80A	via NDEADKKKXXX
EUR	Swiss Euro Clearing Bank	Frankfurt	SECGDEFF
GBP	UBS AG	Zurich	UBSWCHZH80A	via UBSWGB55XXX
HKD	UBS AG	Zurich	UBSWCHZH80A	Via UBSWHKHHXXX
HUF	Raiffeisen Bank Zrt.	Budapest	UBRTHUHBXXX
ILS	UBS AG	Zurich	UBSWCHZH80A	Via LUMIILITXXX
JPY	Mizuho Corporate Bank	Tokyo	MHCBJPJT
KWD	UBS AG	Zurich	UBSWCHZH80A	Via NBOKKWKWXXX a/c W69NBOK000000000 0001000409780
MXN	UBS AG	Zurich	UBSWCHZH80A	Via BNMXMXMMXXX
NOK	DnB NOR Bank ASA	Oslo	DNBANOKK
NZD	UBS AG	Zurich	UBSWCHZH80A	Via ANZBNZ22058
PLN	UBS AG	Zurich	UBSWCHZH80A	Via PKOPPLPWXXX
RON	UBS AG	Zurich	UBSWCHZH80A	Via INGBROBUXXX
RUB	UBS AG	Zurich	UBSWCHZH80A	Via SABRRUMM012
SAR	UBS AG	Zurich	UBSWCHZH80A	Via NCBKSAJEXXX
SEK	UBS AG	Zurich	UBSWCHZH80A	Via ESSESESSXXX
SGD	UBS AG	Zurich	UBSWCHZH80A	Via UBSWSGSGXXX
TRY	UBS AG	Zurich	UBSWCHZH80A	Via TEBUTRIS930
ZAR	UBS AG	Zurich	UBSWCHZH80A	Via FIRNZAJJXXX

We remain at your disposal for any additional information:

Customer Support Department
DNBC Financial Group®
[email protected]

Correspondent Banks List