+1 604 227 7007 
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.
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
SWIFT VS SEPA
SWIFT
- Connects with people in 170 countries and territories thanks to SWIFT network of 11,000 member financial institutions.
- Transfer around the world in multiple currencies with your Euro account.
- Receive funding from any currencies.
- Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (business account).
DNBC Financial Group will soon expand our network to support more currencies, lower transaction costs and reduce wait time.
*Note: Please take note that the provided information about SWIFT Transfer above is for informational purposes. Currently, we have indirect relationships to perform any international SWIFT transfer and inbusinessd with several correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer. All SWIFT trademarks are owned by S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. DNBC is only responsible for managing and supporting our clients to send payments as well as make transactions via DNBCnet.
SEPA
- Transfer and receive funding from 30 EU/EEA Member States, 6 non-EEA countries.
- Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (business account).
- Fast.
- Low-cost.
SEPA
Network
30 EU/EEA Member States, 6 non-EEA countries
Currency
EURO
Transaction time
01-02 business days
Transaction limit
10,000 EUR/day for personal account
50,000 EUR/day for business account
Note
- This is the default limit when establishing your account.
- The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account.
- Contact +1 604 227 7007 for transaction limit update.
Transfer fees
Cheaper for transfer within the EU/EEA region
SWIFT
Network
170 countries and territories
Currency
Multiple currencies
Transaction time
02-05 business days
Or more depending on the relationship between the two payment institutions
Transaction limit
10,000 EUR/day for personal account
50,000 EUR/day for business account
Note
- This is the default limit when establishing your account.
- The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account.
- Contact +1 604 227 7007 for transaction limit update.
Transfer fees
Depends on the fees of the correspondent banks involved
How to receive money
Download Inward Payment Service Details
International 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> |
| 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 |