Important Update: Notice regarding mandatory annual account reviews and compliance fees.

At DNBC Financial Group, safeguarding your transactions and maintaining a secure, transparent financial environment is our highest priority. To achieve this, we continuously work to align our operations with the highest international regulatory standards.

As a registered payment service provider, we are required to conduct a comprehensive Annual Account Review for all active clients by the authority and our Compliance. This compulsory process is a vital part of global anti-money laundering regulations, ensuring that your account remains protected and fully compliant with current laws.

To support the extensive administrative procedures required to fulfill these strict legal obligations, an annual review fee will be applied to your account. We want to be completely transparent with you: we understand that additional fees are rarely welcome news. However, this is a mandatory measure required by law to maintain the operational compliance that allows us to continue serving you safely and reliably.

Please note that the specific fee amount will vary depending on your account type.

We deeply value your partnership and sincerely appreciate your understanding and cooperation as we navigate these essential regulatory requirements together.

Should you have any questions regarding this process, our dedicated support team is always here to assist you.