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General Questions
Are there any place limited from receiving or transferring fund using DNBC SWIFT transfer?
With SWIFT transfer services recently implemented, DNBC Financial Group has partnered with several correspondent banks to provide our customers with the best possible fee and the least amount of wait time for international transactions.
At the moment, DNBC Financial Group can support international transfer and receive from 170 countries and territories around the world including the UK, the EU, Japan, South Korea, Switzerland, Finland, Singapore, Malaysia, HongKong, India, Norway, Germany, Sweden, France, Canada, Australia and many more.
However, we also have a list of 40 prohibited countries regarding SWIFT transfer.
- 1. United Arab Emirates
- 2. Barbados
- 3. Burkina Faso
- 4. Bulgaria
- 5. Belarus
- 6. Congo, The Democratic Republic of the
- 7. Central African Republic
- 8. Cameroon
- 9. Gibraltar
- 10. Croatia
- 11. Haiti
- 12. Iraq
- 13. Iran, Islamic Republic of
- 14. Jamaica
- 15. Korea Democratic Peoples Rep. (North)
- 16. Lebanon
- 17. Sri Lanka
- 18. Libya
- 19. Moldova
- 20. Mali
- 21. Myanmar
- 22. Mozambique
- 23. Nigeria
- 24. Nicaragua
- 25. Philippines
- 26. Russia
- 27. Sudan
- 28. Senegal
- 29. Somalia
- 30. South Sudan
- 31. Syrian Arab Republic
- 32. Turkey
- 33. Tanzania
- 34. Ukraine
- 35. Uganda
- 36. Venezuela
- 37. Vietnam
- 38. Yemen
- 39. South Africa
- 40. Zimbabwe
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