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With SWIFT transfer services recently implemented, DNBC Financial Group has partnered with several correspondent banks to offer our customers competitive fees and minimal waiting time for international transactions.
Currently, DNBC Financial Group can make international transfers in 170 countries and territories worldwide, spanning regions such as the UK, the EU, Japan, South Korea, Switzerland, Finland, the UAE, Singapore, Malaysia, Hong Kong, India, Norway, Germany, Sweden, France, Canada, Australia, etc.
However, we also have a list of 42 prohibited countries regarding SWIFT transfer.
- 1. United Arab Emirates
- 2. Albania
- 3. Barbados
- 4. Burkina Faso
- 5. Belarus
- 6. The Democratic Republic of the Congo
- 7. Central African Republic
- 8. Cameroon
- 9. Gibraltar
- 10. Croatia
- 11. Haiti
- 12. Iraq
- 13. Iran, Islamic Republic of
- 14. Jamaica
- 15. Jordan
- 16. Korea Democratic Peoples Rep. (North)
- 17. Cayman Islands
- 18. Lebanon
- 19. Libya
- 20. Moldova
- 21. Mali
- 22. Myanmar
- 23. Mozambique
- 24. Nigeria
- 25. Nicaragua
- 26. Panama
- 27. Philipines
- 28. Russia
- 29. Sudan
- 30. Senegal
- 31. Somalia
- 32. South Sudan
- 33. Syrian Arab Republic
- 34. Turkey
- 35. Tanzania
- 36. Ukraine
- 37. Uganda
- 38. Venezuela
- 39. Vietnam
- 40. Yemen
- 41. South Africa
- 42. Zimbabwe