+852 3464 0419 
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
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 |
Frequently asked question
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!
There is no extra fee associated with your international checking account during the time of usage, only an amount of €1,200 is kept to secure the monthly fee of Account Maintenance in 1 year and this required amount is not fee or charge.
With DNBC international business accounts, you are only charged according to the tariff in section “Account Fees” and there is no hidden fee at all. Should you still have any queries in terms of fees and charges, you can contact us by calling the DNBC hotline at +65 6572 8885 or WhatsApp/Viber +370 6186 1961 or private contact of your Relationship Manager for knowledge clarification.
DNBC Financial Group is committed to maintain a transparent financial environment for our clients. This is the key element for us to build sustainable business bonds with customers as well as our business partners. All fees and charges are available on the public website.
Please note that fees and charges are subjected to change from time to time. DNBC Financial Group will update new tariff to clients via email, news on website, notifications in payment platform app or mobile app. We advise you to keep abreast of new information on our announcements.
DNBC Financial Group is a payment institution that is licensed with the Central Bank in Lithuania in 2017. In addition, we are also approved by all EU countries to do business in 31 nations. As a payment institution, we primarily provide personal current account, business current account and international company account services. Our extra services are foreign exchange and merchant account services. Not only do we run business across Europe but also around the globe.
To learn more about DNBC Financial Group, you can visit this link for more license information
Headquarter of DNBC Financial Group is located in Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania. With recognised expertise and the most comprehensive SEPA offering available, DNBC Financial Group became the trusted choice for SEPA services for leading companies around Europe and over the globe in terms of digital payments and international remittance.
We are truly proud that we have a fully legitimate certificate and strong facilities and resources to ensure our clients experience the excellent payment services and perfect financial solutions.
In addition, clients who have businesses outside Europe can open international company accounts with us for payments or capital transfer to Europe in euro currency. We offer low transfer cost as well as fast wire remittance.
A single transaction between two companies using a traditional method like the bank's money remittance service may take several days to process before the money is officially transferred. Furthermore, traditional remittance service providers like banks employ a great deal of anthropological labour and use lots of other resources like paper and ink. This may result in a significant increase in costs and fees that the bank will charge its customers.
DNBC Financial Group is, on the contrary, a technology-oriented financial institution whose international account services have opposite characteristics with banks. We will charge you an extremely little number of fees per transaction.
Unlike accounts used within a limited region, international company accounts allow institutions to exchange their fund between different currencies. This is considered a remarkably useful feature for an international company, particularly when the domestic currency is unstable or is expected to depreciate.