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There are overall 3 conditions that are required from a Personal card holder when joining the DSBC 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.

  1. Card holder must be at least 16 years of age.
  2. Card holder has to be resident in EU/EEA.
  3. Card holder is not belong to/related to the Rejected list Jurisdiction/Nationality with DSBC Financial Europe

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

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About Us

We are always proud of being an experienced Financial Institution in the global financial payment market.

We provide the best payment platform as well as worldwide money remittance service. "DSBC Financial Europe" UAB can assist you with different payment methods, whether it is a personal account or a business account.

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