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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

International Transfer

International Transfer

DNBC Financial Group provides an economical, easy, and rapid method of international money transmission. Through our platform, consumers may conduct transactions at the most competitive exchange rates and avoid unforeseen expenses. Depending on the type of transaction, the funds may be in the recipient's account within 1 to 5 business days.

How To Open A Personal Account

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

Step 2

Document Submission

Relationship Manager will contact & support you in document processing

Step 3

Short Remote Interview

Prepare documents: A short remote interview
will be arranged if necessary.

Step 4

Account Approval & Execute payments

Get your account LIVE and start making payments with the DNBC Financial Group Membership

Frequently Asked Questions

Find out more help for your business today with some commonly asked questions. If you have any question that you cannot find the answer to, please use the contact contact us page!

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.

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.

Here at DNBC, we believe that every transaction made using our services should be carried out with the best possible price we can provide.

At or our mobile payment applications, you can find both SWIFT and SEPA services. When you fill in the information at any of the 2 pages, we will automatically identify whether your transaction should be made with SWIFT or SEPA and direct you to the suitable page to give you the best option regarding time and fee.

So in regard to the question, no, DNBC Financial Group simply does not allow our customers to be charged anything more for whatever you intended to do.

*Note: Please take note that the provided information about SWIFT Transfer above is for informational purposes. Currently, we have indirect relationships to perform any international SWIFT transfer and do business with main cash correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer. The term “SWIFT” or its trademarks means all registered trademarks, non-registered trademarks, trade names and company names owned by SWIFT. DNBC manages and supports our clients to monitor their transactions and send payments via DNBCnet.

With SWIFT transfer services recently implemented, DNBC Financial Group has partnered with several correspondent banks to provide our customers with the best possible fee and the least amount of wait time for international transactions.

At the moment, DNBC Financial Group can support international transfer and receive from 170 countries and territories around the world including the UK, the EU, Japan, South Korea, Switzerland, Finland, the UAE, Singapore, Malaysia, HongKong, India, Norway, Germany, Sweden, France, Canada, Australia and many more.

However, we also have a list of 42 prohibited countries regarding SWIFT transfer.

  • 1. United Arab Emirates
  • 2. Albania
  • 3. Barbados
  • 4. Burkina Faso
  • 5. Belarus
  • 6. The Democratic Republic of the Congo
  • 7. Central African Republic
  • 8. Cameroon
  • 9. Gibraltar
  • 10. Croatia
  • 11. Haiti
  • 12. Iraq
  • 13. Iran, Islamic Republic of
  • 14. Jamaica
  • 15. Jordan
  • 16. Korea Democratic Peoples Rep. (North)
  • 17. Cayman Islands
  • 18. Lebanon
  • 19. Libya
  • 20. Moldova
  • 21. Mali
  • 22. Myanmar
  • 23. Mozambique
  • 24. Nigeria
  • 25. Nicaragua
  • 26. Panama
  • 27. Philipines
  • 28. Russia
  • 29. Sudan
  • 30. Senegal
  • 31. Somalia
  • 32. South Sudan
  • 33. Syrian Arab Republic
  • 34. Turkey
  • 35. Tanzania
  • 36. Ukraine
  • 37. Uganda
  • 38. Venezuela
  • 39. Vietnam
  • 40. Yemen
  • 41. South Africa
  • 42. Zimbabwe

At this time, with SWIFT transfer, you can send money online from your Euro account to other accounts in any other currencies.

However, when you receive payments in other currencies, the fund will be automatically converted to Euro in your DNBC Financial Group current account.