LEGAL AGREEMENTS

DNBC Financial Canada Limited is registered in Canada with the Financial Transactions Reports Analysis Centre of Canada (“FINTRAC”), registration number M21756795. DNBC Financial Canada Limited is registered as a money service business and is able to provide foreign exchange dealing and money transferring to customers resident in Canada. Read our privacy statement, terms of use and use of Cookies.

Agreements

Current Account - Terms & Conditions
Online Banking - Terms of Services
- Biometric Authentication ToS
- Mobile Top-Up
Global Wallet Terms and Conditions of Services

Policies

Privacy Policy
Complaints Handling Policy - DNBC Financial Canada Limited
Complaints Handling Procedures
DNBC’s prevention of financial crime
Prohibited business activities
Restricted Business Activities

Contact Us

If you have any questions, please contact us by email or regular mail at the following address:

DNBC Financial Canada Limited

Address: 3820 Cessna Dr Unit 120, Richmond, BC V7B 0A2, Canada.

Telephone: +1 604 227 7007

Email: [email protected]