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We provide the best payment platform as well as worldwide money transfer service. DNBC Financial Canada LTD can assist you with different payment methods, whether it is a personal account or a business account.
Sepa and Swift quick and efficient payments worldwide. Wherever you go, DNBC will do our best on your journey.
Reviews 62
DanishSnowwhite ( Princess)
Dec 15,2022I have the best Account officer and the others I have been in contact with. Have experienced only good services from DNBC Europe and Canada so far. The compliance teams also great. I feel so happy being part of this great family. I will recommend this DNBC Group any time any day.
Manu
Dec 05,2022Tres compliqué à ouvrir un compte, frais élevé, je ne recommande pas
Joan Roca
Dec 03,2022Yo no he llegado a trabajar con ellos pero mantuve contactos para abrir una cuenta. Cuando me leí el contrato, me enteré que te cobraban 99 euros al mes, tenías 1 año de permanencia y te congelaban 1200 euros por si decidías marcharte antes, no me gustó nada. Cuando además me enteré que no pueden emitir tarjetas de crédito. Y por último cuando investigué por Internet en foros especializados de cuentas Offshore, ya dije "No", en menudo lío me meto si firmo con ellos. DNBC no tiene ni licencia de banco aunque se venda así, está gestionado por dos mujeres vietnamitas (por eso tantas opiniones favorables desde Vietnam y de personas asiáticas) y su dirección en Lituania es tan sólo una oficina virtual ... ¿Quién se atreve a meter allí un solo Euro?. Yo desde luego no. El dominio donde se aloja su web en la actualidad (dncf.com) se registró el 04/02/2021, no tiene ni 3 años. Antes se llamaban DSBC, a ver si alguien los confundía con HSBC (un banco de verdad). Supongo que los señores de HSBC les dijeron "amablemente" que eso no estaba bien y que cambiaran de nombre. Pero tampoco penséis que llevaban mucho porque su anterior dominio (dsbcf.com) se registró el 25/04/2018, por lo que este gran "banco" no tiene ni tan siquiera 5 años y ya lleva dos nombres. Por decir algo positivo de ellos, debo reconocer que la persona que me atendió en DNBC fue muy amable dándome todo tipo de facilidades. ------------------ I think I know much better than you why I decided not to open an account with you... In fact there were many reasons not to open the account and none to open it.
ca esparraga ca esparraga
Nov 15,20221 STAR AND BECAUSE I CAN'T LESS, I INCOME €2,000 IN WHICH THEY WITHHOLD €1,200 AND ON TOP OF IT I HAVE ALMOST €10,000 WITHHOLD IN STRIPE BECAUSE DNBC DOES NOT ACCEPT THEM, I FEEL COMPLETELY SCAMMED, AND EVEN IF YOU WANT TO CLOSE YOUR BANK ACCOUNT YOU HAVE TO PAY €1,0000, EVEN MY ACCOUNT DOES NOT RECEIVE PAYMENTS NOR DOES THEY HELP ME TO SOLVE IT AND THEY CHARGE ME €99 PER MONTH, I ONLY LOSE MONEY WITH THESE PEOPLE. THE MOST BAD SUPPORT I HAVE EVER SEEN IN MY LIFE, TO GET A RESPONSE FROM THEM IS THE HARDEST THING I HAVE EVER SEEN, REALLY IF YOU ARE THINKING ABOUT WORKING WITH THEM FORGET YOU ARE GOING TO WASTE A LOT OF TIME AND MONEY.
Jerry Yao
Oct 14,2022Just opened my personal account with my personal account manager! She’s very nice and professional step by step! Just need 2-3 days finished the new account opening! And the dashboard very security! Otp and two factors authentication more secure than bank, very suitable for business transactions and clients! Good job and fantastic experience!👍👍👍🍀✨🌈☺️
Daniel
Oct 12,2022Save your time and money and don't use these accounts!! Terrible customer service and completely useless accounts. Impossible to get money in and out quickly and far too much paperwork for every transaction. The debit card service is now being taken away as they 'lost their card partner', which happens to also be them so I find that very strange! Trying to close my account now but even that is a ridiculously long winded process and now I receive no answers from them for an update. STAY WELL AWAY!!! I am sure they are a complete scam!!
Don Ho
Aug 31,2022They are in the process to upgrade their license to Canada Entity and it really help the customer experience better so I give them 5 stars. I have been a long time client - for over 3 years - been ignoring their services for 2 years but I have become active lately due to post covid - my business starts to pick up a little bit.
Rentalcargroup
Jul 22,2022WARNING - not for a legitimate business WARNING - We set up an account with DSBC nearly one year ago. We were accepted and their onboarding process was fine. However, by then the banking laws in Lithuania had changed and it became pretty impossible to use the bank account as you have to show proof for every in and outgoing transfer in advance. Even when you have a normal business like ours it is impossible to work like this. They then contacted us in March that they had finally found a solution by setting up a DNBC account in Canada and invited us to join there. Since then we have emailed their staff Jasmine Hoang and Kara TR many times but no replies. You don't even have to try their call center in Vietnam as nobody will pick up. Don't waste your time and money like us if you are a legitimate business and go to a real bank.
Song Hương
Jul 09,2022I submitted my documents and then I was quickly contacted several days later. The clear guideline made the process easier.
shirdi reddy
Jun 29,2022No proper customer onboarding support because of representatives not working properly,they are blocked my WhatsApp chat while asking onboarding request suggest different way,very bad staff onboarding team
Phuong
Jun 13,2022It’s not just about numbers and sums, this is a firm that cares about you, the client. Great staff, knowledgeable and courteous that makes you feel valued.
Minh Quang
May 29,2022They got a good team to support clients whenever i need. I had a problem with my account and they help me quickly. Thank you for your support for the last 2 years.
Nguyên Trương
Apr 04,2022Amazing service! They responded to my query so fast and I was able to open my Personal Account in 5 days.
Thisisanhtu
Mar 30,2022Did my research before opening an account with them, yes, nothing weird until you have your account activated and required to complete a payment order. Why? They are just a Payment Institution, not a bank so you have to complete the payment order to keep your money in your wallet. Other than that, Customer Service team responded pretty fast.
Sefton
Mar 15,2022Firstly the bank offered a monthly fee free banking option with the deposit of 30,000 EUR. Once I had made the deposit they they charged me the 99 EUR monthly fees, when I pointed out that this was against thier published terms they edited the published terms, and locked 1200 EUR of mine for a years worth of fees and said they would bill me 1200 EUR if I left within the year ! A total bait and switch on the published terms I signed up under and simple 'theft' of 1200 of my EUR. The service stopped working (BIC issues) in Jan 2022.. I alerted them to this, they initially said it was my sending bank and no issues with thier system, days later they discover what I had been telling them.. That it was thier errors. They did not even know thier system was dropped from the BIC network listings !! The account has not worked since start of Jan for deposits to my company name and ACC#/BIC#. Despite not being able to provide a service, they insist on billing 99 EUR per month, draining the account that I am unable to refill. Charging a service fee when they are unable to provide the service. Customer support routinely ignores emails, simply fails to respond, withholds outbound payments for 'processing reasons' without any clarity or timely information. Over the years I have dealt with 10s of banks, many offshore and island nations. This is by far the worst, most shady, and difficult to deal with 'bank' I have ever had the miss fortune of working with. AVOID.. They will invent fees, change the terms after signup, lock your funds, and take your money without providing the service, all while acting as though this was normal banking practice.
Carsten Wernberg
Mar 09,2022Just completed setting up the EUR account. I would give 3-4 stars for setting up the account, but the handling of the account, from customers transferring into the account, handling the balance and transferring money out for suppliers. I never had so difficult and confusing processes in a web based bank. The support team is very helpfull and customer friendly, which helps alot, but the overall experience is not good so far. I am not too happy about my descision choosing DNBC and I might break away from them even before really getting started. I need to spend my time running my business, not on bank transactions.
sami worship
Mar 04,2022No money out for 5 days software excuse and payment date issue not able to edit, call center staff wont give there names..can’t believe this is legal basicly locked out of account with no means of making transfers out.. totally unacceptable
Natalia Wolska
Feb 10,2022Dear All, yes bank recently faced BIC issues, well at least they informed about it and I hope they will solve it soon, the same with another currencies then EUR like USD. I hope they will find soon the way to solve the issues and I hoope that given instruction to use SEPA in EU will work with intermidiary bank. I had no idea you are start up (DNBC team) but at least issues are more understandable now. Look please on the facts: they are folowing country regulations, me as expact, I cant have the account for the offshore company - Excelent. Incoming BIC were working untill Dec 2021- I am not happy with that but well lets see SEPA with intermediary bank- hope it will be acceptable - if I tried from my personal account the data was not able to make the payment - :( . Responsive time - I can understand that customer are sometimes really havey - as I am - but the service is responsing for the complains, and they are doing great. I would say cost are rather high but not higher than in competitve banks - incoming SEPA 5 EUR, 50EUR for the transfer 0,35-0,3 % fee of the transfer amount via SEPA,to 69,3 EUR/month for account holding - well anyway I think it is acceptable.Banking system is simple and works well as from User experience perspective - I can tell you the acceptance politcy is really unbelivable wired for me but it does not require much efort to make all duties to accept the incoming transfer - so it is fine. I would say in general 6-7/10 points. Good
nuri gumurdulu
Jan 05,2022Sally Ho was very hepful to us. She is very hardworking and she always founds us to the solution. We are very happy to work with her. Thanks her a lot!
3820 Cessna Dr Unit 120, V7B 0A2, Richmond, BC, CA
https://www.dnbcgroup.com/
Nikko Quinones
Feb 01,2023I wanted to transfer a foreign currency to Stripe in same currency as the account, no can do… after talking to their Transaction team, problem resolved within 2 hours. sure is good but I need you to resolve my query faster.