International Transfer

Why Choose Us

Accept deposits and send transfers in a variety of major currencies. Initially, DNBC will offer our clients the opportunity to hold accounts in Euro, British Pound Sterling, Swiss Franc, Canadian Dollar, Hong Kong Dollar.

Open Account

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

Get started User Guide

Step 1

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

SWIFT VS SEPA

SWIFT

Connects with people in 170 countries and territories thanks to SWIFT network of 11,000 member financial institutions.
Transfer around the world in multiple currencies with your Euro account.
Receive funding from any currencies.
Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (business account).

DNBC Financial Group will soon expand our network to support more currencies, lower transaction costs and reduce wait time.

*Note: Please take note that the provided information about SWIFT Transfer above is for informational purposes. Currently, we have indirect relationships to perform any international SWIFT transfer and inbusinessd with several correspondent/intermediary banks that support our clients in making international money transfers/receive via SWIFT Transfer. All SWIFT trademarks are owned by S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. DNBC is only responsible for managing and supporting our clients to send payments as well as make transactions via DNBCnet.

SEPA

Transfer and receive funding from 30 EU/EEA Member States, 6 non-EEA countries.
Transfer up to 200,000 EUR/day (personal account) and 500,000 EUR/day (business account).
Fast.
Low-cost.

SEPA

Network

30 EU/EEA Member States, 6 non-EEA countries

Currency

EURO

Transaction time

01-02 business days

Transaction limit

10,000 EUR/day for personal account

50,000 EUR/day for business account

Note

This is the default limit when establishing your account.
The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account.
Contact +1 604 227 7007 for transaction limit update.

Transfer fees

Cheaper for transfer within the EU/EEA region

SWIFT

Network

170 countries and territories

Currency

Multiple currencies

Transaction time

02-05 business days

Or more depending on the relationship between the two payment institutions

Transaction limit

10,000 EUR/day for personal account

50,000 EUR/day for business account

Note

This is the default limit when establishing your account.
The limit can be increased upto 200,000 EUR for personal account and 500,000 EUR for business account.
Contact +1 604 227 7007 for transaction limit update.

Transfer fees

Depends on the fees of the correspondent banks involved

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 (GBP)	CH61 0879 9985 7001 0240 2
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 (CHF)	CH92 0879 9985 7001 0000 1
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 (CAD)	CH93 0879 9985 7001 0318 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 (HKD)	CH97 0879 9985 7001 0447 0
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: INCOCHZZXXX Address: Wiesenstrasse 17, 8952 Schlieren, Zurich
Field 59a (Beneficiary)	DNBC FINANCIAL CANADA LIMITED Bank Account (EUR): CH29 0879 9985 7001 0181 4 Address: Richmond, BC, Canada
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: INCOCHZZXXX Address: Wiesenstrasse 17, 8952 Schlieren, Zurich
Field 59a (Beneficiary)	DNBC FINANCIAL CANADA LIMITED Bank Account (GBP): CH61 0879 9985 7001 0240 2 Address: Richmond, BC, Canada
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: INCOCHZZXXX Address: Wiesenstrasse 17, 8952 Schlieren, Zurich
Field 59a (Beneficiary)	DNBC FINANCIAL CANADA LIMITED Bank Account (CHF): CH92 0879 9985 7001 0000 1 Address: Richmond BC, Canada
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: INCOCHZZXXX Address: Wiesenstrasse 17, 8952 Schlieren, Zurich
Field 59a (Beneficiary)	DNBC FINANCIAL CANADA LIMITED Bank Account (CAD): CH93 0879 9985 7001 0318 4 Address: Richmond BC, Canada
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: INCOCHZZXXX Address: Wiesenstrasse 17, 8952 Schlieren, Zurich
Field 59a (Beneficiary)	DNBC FINANCIAL CANADA LIMITED Bank Account (HKD): CH97 0879 9985 7001 0447 Address: Richmond, BC, Canada
Payment Details	<DNBC Client’s name>, <DNBC Client’s country>, <DNBC Client’s account>, <Purpose of payment>

Note:

All of the information in the Payment detail field (DNBC Client’s account, DNBC Client‘s name, Purpose of payment , DNBC Client’s country) must be indicated fully in the MT103 message. Failure to do so, it would be returned to the remitter with your own cost.

The funds transferred to your account with DNBC FINANCIAL CANADA LIMITED could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement.

DNBC FINANCIAL CANADA LIMITED’s correspondent bank accepts payment in the following currencies

No	Currency Name	Details
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