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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
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Dec 01,2020Avoid those guys! On website you cant find those terms !! procedure to have a DSBC account: 1. Account Registration 2. Document Submission 3. Compliance team will take a look at all of your documents and decide if you have passed the Pre - Approval Round. 4. You will be required to make a funding of 3000 EUR into a temporary account. -> 1st funding is used to test for transfer route and satisfies the condition when account is activated and the balance has had min 3000 EUR. 5. Short 20 minutes online interview will be conducted for FACE RECOGNITION purposes. 6. CIF creating, you can receive money. 6. You are required to send Hard certified documents to our office in Lithuania. 7. Congratulations! You now have an official DSBCF net banking account with us! We are running the background check on your documents. It takes around 2-3 working days on this step. It normally takes 5 days for another steps if we have your maximum support. After you passed the pre-approval round, you are required to make the fund 3000 EUR into your DSBC Temporary bank account, with 2 reasons behind that are: DSBC wants to know where the source of the fund coming from? Is it reliable? Is it safe for later transactions your company makes without DSBC Finance team monitor? 3000 EUR will also be the first monthly balance into the account. When you have an official account, this amount of money will be transferred to official account after deducting fees (if any) Note: Please note that if either DSBC or client decides not to move forward with the final stage of opening the Corporate Account, we will refund 3000 EUR after deducting the fees (if any) within 5 working days. Moreover, I will explain to you what is included in the first funding (3000 Eur): -1200 EUR will be blocked for under balance purposes and for securing your account and this money will be deducted as maintenance fee of 1 year if you closed your account under 1 year (but I don’t think we both expect that to happen). - Minimum Balance will be 1800 EUR for Corporate Account
3820 Cessna Dr Unit 120, V7B 0A2, Richmond, BC, CA
https://www.dnbcgroup.com/
Santino Cerroni
Jan 31,2021sono stati versati €4.500,00 saldo del 10% per il recupero di un credito pari a 40.000,00.. Mi è stato bloccato e non mi viene ancora pagato. L'operazione si doveva concludere nelle successive 40 ore.... E' possibile avere una risposta.? Oppure siamo in presenza di una truffa.??