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International Transfer
Your trusted partner for global payments![Why Choose Us Why Choose Us](https://d280xaotioobow.cloudfront.net/uploads/international-transfer-1675242118.png)
Why Choose Us
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.
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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
Login at https://"www.dnbcnet.com/"
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 DetailsInternational 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> |
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 | 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 |
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 |
- Customer Support Department
- DNBC Financial Group®
- [email protected]