Why Choose Us

No, DNBC never charges fees for online account checks. We encourage our clients to regularly monitor their account balances. Should you notice any unexpected charges, please contact us immediately. Our priority is ensuring transparency and security, and we are committed to preventing any fraudulent activities on your account.

Transfers within the DNBC Financial Group network are free of charge. However, if you choose an international wire transfer to a bank account outside our network, fees will apply based on the transfer’s urgency.

The requirements to open a business account can vary based on the type of business you have, the country that you are living in, and the type of the financial institution you want to work with. Here’s a basic overview that you’ll need to open a business/business account based on your entity type:

• Public Company.
• Private limited Company.
• Corporation.
• Limited Liability Partnership.
• Limited Liability Company or Limited Partnership.
• Foundation Trust , etc.

Basically, there are two types of documents that you need to open a business account: Director & Shareholder Documents and Company Documents.

Here is what basic Director & Shareholder Documents are required:

• Director/Manager Passport.
• Shareholder/Member Passport.
• Address Proof.
• UBO, EIN, or Sole proprietors & single-member LLCs may be able to use their Social Security number, ect.

Here is what basic Company Documents are required:

• Company Documents.
• Certificate of Incorporation/Registration.
• Memorandum and Articles of Association.
• Company Address Registration.
• Share Certificate.
• Business License.
• FATCA/CRS Entity Self-certification.
• Company Extract, ect.

Clients are required to submit soft documents, hard documents, or any additional proofs depending on the specific inquiry process. Clients are also required to join online interviews with members of DNBC Financial Group for the purpose of clarifying information.

Follow the steps below to open a small business account online:

• Step 1: Open a business account by clicking the “Open an account” button located at the top right of DNBC website.
• Step 2: Choose ‘Business Account’ from the Account Type drop-down menu and then fill out all required fields.
• Step 3: Submit your completed registration form online.

How long does it take to open a small business account online?

After a 15-20 minute interview, a Relationship Manager will assist you open a small business checking account online. Your new Business Account will be activated by email once the process is complete. After creating your business account, please download DNBCnet Mobile Transfer App on your phone for higher experience.

A business account for SMEs might include fast alerts, multicurrency accounts, separate business accounts and more. Besides, your business could effortlessly examine monthly e-statement of business cards. DNBC Financial Group provides the optimal business account to open. Small and medium-sized business owners can open an account without any charges, including account opening fees, payment platform fees, and mobile payment sign-up fees.

If you need assistance with small business accounts online, please don’t hesitate to contact us.

Business accounts operate similarly to personal accounts. However, obtaining a business account offers business owners additional benefits and features.

DNBC enables you to easily open a business account online. You simply provide information and required documents about your business and yourself.

Once approved, you’ll be assigned a unique IBAN for your account. Then, you can conveniently initiate your money transfers using our payment platform or the DNBCnet online payment app.

With your account you can make:

• Wire transfer
• SEPA transfer if you are in SEPA Zone countries
• SWIFT transfer with more than 11,000 SWIFT member institutions around the world

You will have to pay account maintenance fees, as well as other fees depending on the terms of the account, on a monthly basis.