Why Choose Us
Accept deposits and send transfers in a variety of major currencies. Initially the bank will offer its clients the opportunity to hold accounts in US Dollars, Euros, Singapore Dollars and Hong Kong Dollars
DNBC Financial Group provides an economical, easy, and rapid method of international money transmission. Through our platform, consumers may conduct transactions at the most competitive exchange rates and avoid unforeseen expenses. Depending on the type of transaction, the funds may be in the recipient's account within 1 to 5 business days.
How To Open A Personal Account
DNBC Financial Group is your trusted payment partner when it comes to cross-border transfer.
Frequently Asked Questions
Find out more help for your business today with some commonly asked questions. If you have any
question that you cannot find the answer to, please use the contact contact us page!
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 opt for 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.
- 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. At DNBC Financial Group, we offer the best business account to open. Small and medium-sized businesses may create an account with us without paying anything including Account opening fee, payment platform and mobile payment sign up fee .
If you need assistance with small business accounts online, please don’t hesitate to contact us.
Business accounts work a lot like personal accounts. However, getting a business account will give business owners more benefits and features.
DNBC allows you to open a business account online. You’ll just need to provide information and documents about your business and you personally.
Once approved, you’ll receive an unique IBAN for your account. Then you can make your money transfers via payment platform or 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.