around the world in seconds
We serve both the corporate and private individuals with our remittance services, if you want to remit several currencies to other accounts, banks or overseas, we are able to help. We offer fast, efficient and effective fund transfer and payment facilities. To allow you to carry out your business or your life worry-free.
Benefits:
EUR Transfers within DSBC Financial Europe system
EUR Transfers within Europe (Using SEPA system)
In order to use our remittance service, you need to log in to your DSBC Financial Europe personal or corporate...
Depending on which currency you want to transfer to your recipient, you can use our exchange...
Enter the details of your recipient’s bank. Depending on the country you are transferring...
Save on transfer fees and wire money within SEPA at some of the best rates on the market.
Send money instantly to other DSBC Financial Europe account holders using only their email address or mobile number.
Transfer balances between currencies instantly and at competitive rates.
Open accounts for specific purposes and move funds between at any time.
Make efficient payments to multiple recipients in a single click.
**Note: To use a Remittance Service, a DSBC Financial Europe Account must be registered.
| Incoming foreign payments | 5 EUR | |
| Incoming payments within DSBC Financial Europe | Free of charge |
| Remittance within DSBC Financial Europe network | Free of charge | |
| Outward Transfers in EUR (1) | ||
| Time of execution | Charge paid by the beneficiary (BEN) | Charge shared (SHA) |
| Standard D+2 (4) | 25 EUR + 0.25% (5) | 25 EUR + 0.25% (5) |
| Urgent D+1 (3) | 50 EUR + 0.25% | 50 EUR + 0.25% |
| Express D (2) | 70 EUR + 0.25% | 70 EUR + 0.25% |
| Outward Transfers in foreign currencies | ||
| Standard D+2 (4) | 35 EUR + 0.25% (5) | 35 EUR + 0.25% (5) |
| Urgent D+1 (3) | 55 EUR + 0.25% | 55 EUR + 0.25% |
| Express D (2) | 70 EUR + 0.25% | 70 EUR + 0.25% |
| Remittance instruction | ||
| Charges for amendment or cancellation | 50 EUR | On customer instructions |
| Missing/invalid IBAN charges | 30 EUR |
Note:
| DSBC Financial Europe account statement | 10 EUR | Hard copy. Free when download via DSBCnet |
| Balance Certificate for a specific account | 20 EUR | |
| DSBC Financial Europe current account reference letter | 50 EUR | |
| Express courier original copy | 60 EUR | To client address worldwide: DHL/FedEx |
| SMS notification about account transactions | 0.2 EUR | Per message |
| Email notification about account transactions | Free of charge |
**Note: To use a Remittance Service, a DSBC Financial Europe Account must be registered.
| Incoming foreign payments | 5 EUR | |
| Incoming payments within DSBC Financial Europe | Free of charge |
| Remittance within DSBC Financial Europe network | Free of charge | |
| Outward Transfers in EUR (1) | ||
| Time of execution | Charge paid by the beneficiary (BEN) | Charge shared (SHA) |
| Standard D+2 (4) | 25 EUR + 0.25% (5) | 25 EUR + 0.25% (5) |
| Urgent D+1 (3) | 50 EUR + 0.25% | 50 EUR + 0.25% |
| Express D (2) | 70 EUR + 0.25% | 70 EUR + 0.25% |
| Outward Transfers in foreign currencies | ||
| Standard D+2 (4) | 35 EUR + 0.25% (5) | 35 EUR + 0.25% (5) |
| Urgent D+1 (3) | 55 EUR + 0.25% | 55 EUR + 0.25% |
| Express D (2) | 70 EUR + 0.25% | 70 EUR + 0.25% |
| Remittance instruction | ||
| Charges for amendment or cancellation | 50 EUR | On customer instructions |
| Missing/invalid IBAN charges | 30 EUR |
Note:
| DSBC Financial Europe account statement | 10 EUR | Hard copy. Free when download via DSBCnet |
| Balance Certificate for a specific account | 20 EUR | |
| DSBC Financial Europe current account reference letter | 50 EUR | |
| Express courier original copy | 60 EUR | To client address worldwide: DHL/FedEx |
| Email notification about account transactions | Free of charge |
No matter wherever you are and whatever currency you transfer as well as whether you are using a personal account or a corporate account, all transfers between all DSBC Financial Europe (DSBC) clients are free and unlimited in all currencies supported by DSBC.
There are a few things that you need in order to transfer funds to the right recipient. First of all, you and the one you transfer to would need either a personal current account or corporate current account with DSBC. Secondly, you need to login to your online banking on our website (DSBCnet) or our DSBC mobile app and choose the option to transfer money within the DSBC network and input your receiver account number for the transfer and the amount you want to transfer and that’s it, now you only need to wait for the money to be credited to your account or to your recipient’s account, this will normally take a few seconds.
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.
At DSBC, we offer a very competitive fee for transferring funds within the DSBC network as well as to other banks across the globe. We don’t define international transferring as a different kind of transferring so you would not be charged extra for transferring internationally compared to normal transferring outside of the DSBC network. In addition to that, DSBC also provides customers with international cash management services as an extension for our current account. These services would ensure that our customers could manage their transactions effortlessly and also to make sure the transactions would reach the destination.
Another inherent part of international transfer is exchange rate, we offer the best possible exchange rate for your transaction, better exchange rate would be applied to your transfer the larger the fund transferred is. If you have registered a multi-currency account with us, you would be able to send and receive money in any foreign currency you want without the need to exchange. The only restriction is that the foreign currency of your choosing must be in our list of supporting currencies so please contact our relationship manager to find out more about which currencies we support.
SWIFT works by assigning each member institution a unique ID code that identifies the bank name, country, city, and branch.
For example DSBC Financial Europe BIC code is: DSFE LT 21 XXX
When it comes to wire transfer, the processing time can reach to a week or more. However, clients can transfer funds faster with DSBC Financial Europe with low fees. We offer various options for you to meet your demands. In general, it takes 2 business days to complete a remittance, but you can choose D or D+1 options which mean you can transfer your funds in the instructing day or the following day respectively. Please refer to the links below for more details:
With SEPA Instant Transfer, clients can make instant payments up to 15,000 EUR any time between European banks who are members of the SEPA Instant system. With our online banking website (DSBCnet) or DSBC mobile apps, you will be able to access all the internet cash management services but also finish international transfer in just a few minutes.
| Features | SEPA | SWIFT |
|---|---|---|
| Network | 28 + 3 EU/EEA countries. | 118 countries and territories. |
| Currency | EURO. | Multiple currencies. |
| Transaction time | 01-02 business days. | 02-05 business days. Or more depending on the relationship between the two payment institutions. |
| Maximum amount transferred per day | 15,000 EUR/day | Unlimited. Note: The maximum amount can be pre-set when establishing your account. |
| Transfer fees | Cheaper for transfer within the EU/EEA region. | Depends on the number of correspondent banks involved. |
We at DSBC Financial Europe are thrilled to introduce our exclusive ELITE PACKAGE: From 19th October, when new customers apply for Personal Account along with Payment Card (digital and physical)
The path to success is paved with difficulty. There are a great deal of elements that an entrepreneur has to manage like business model, technology, your customers, your team… or even your corporate banking account.
Don’t miss an opportunity to enjoy 100% discount for the first 03 months of account management fee (AMF) when opening DSBC Financial Europe Personal and Corporate account TODAY!
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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