Who We Are

Both business and personal accounts operate similarly, but a business account provides additional advantages to business owners, including much bigger transactions (volume limit and amount). 

Opening both accounts with DNBC is an extremely simple online process. You only need to provide necessary information, including personal and legal entity documents. A dedicated Relationship Manager will personally assist you throughout the process. 

Once approved, you can make money transfers via our payment platform or the DNBCnet online payment app.

With your DNBC account, you can enjoy various transaction options, including:

• DNBC internal transfers (for customers with accounts at DNBC) with no extra fee
• Wire transfers, with charges based on the speed of the transfer
• – SEPA transfers for countries within the SEPA Zone
• – SWIFT transfers, connecting you to over 11,000 SWIFT member institutions worldwide

At DNBC, we are committed to transparency. There are no hidden fees associated with your account. Our fee structure is openly available for review on the official DNBC website. You can find detailed information about our fees by clicking here.

Feel free to reach out to our support team if you have any further inquiries or concerns.

There are no hidden fees or surprises, ensuring you are fully informed about the costs associated with your account usage. 

Our fee structure is openly available for review on the official DNBC website. You can find detailed information about our fees by clicking here.

To fully activate your accounts at DNBC, a required opening balance is to be executed by you. It depends on which type of account you choose to open and our Relationship Manager will inform you accordingly.

The standard document verification time for both business and personal account is 3-5 working days. 

For a Business Account, only the chief executive officer (CEO), or an authorized person with a power of attorney agreement by the owners of the company, can open the account.

For a personal account, we welcome clients in high demand of traveling, freelancers, or immigrants seeking global money transfers

The identification procedure includes filling out application forms, submitting documents, and a short remote interview. Don’t worry about the document requirements; we provide a dedicated Relationship Manager to guide you through the process. Your convenience is our priority at DNBC.