Hotline dhujhd Customer Services: +370 5240 5555
Scroll Top

Cash Management

We serve both the corporate and private individuals with our remittance services, if you want to remit several currencies to other accounts, banks or overseas, we are able to help. We offer fast, efficient and effective fund transfer and payment facilities. To allow you to carry out your business or your life worry-free.

Benefits:

  • Simple procedure, quick processing.
  • Reasonable and competitive cost.
  • Easy to use website.

Cash Management Services that we offer:

  • EUR Transfers within DSBC Financial Europe system

    EUR Transfers within DSBC Financial Europe system

  • EUR Transfers within Europe (Using SEPA system)

    EUR Transfers within Europe (Using SEPA system)

FREE Open account in minutes
Leave your contact details, we will call you back!

(*.zip, *.pdf, *.doc, *.docx, *.png, *.jpg, *.jpeg <= 20MB/file, limit 7 files)

Step 1
Log in to your DSBC Financial Europe account

Log in to your DSBC Financial Europe account

In order to use our remittance service, you need to log in to your DSBC Financial Europe personal or corporate...

Step 2
Exchange currencies if needed

Exchange currencies if needed

Depending on which currency you want to transfer to your recipient, you can use our exchange...

Step 3
Perform transfer cheaper. We deliver!

Perform transfer cheaper. We deliver!

Enter the details of your recipient’s bank. Depending on the country you are transferring...

Sepa Money Тransfers

Sepa Money Тransfers

Save on transfer fees and wire money within SEPA at some of the best rates on the market.

FREE Transfers between users

CHEAP Transfers between users

Send money instantly to other DSBC Financial Europe account holders using only their email address or mobile number.

Foreign Exchange

Foreign Exchange

Transfer balances between currencies instantly and at competitive rates.

Transfers between own accounts

Transfers between own accounts

Open accounts for specific purposes and move funds between at any time.

Mass payments

Mass payments

Make efficient payments to multiple recipients in a single click.

Avatar

Cash Management Service Fees

For Personal Account

**Note: To use a Remittance Service, a DSBC Financial Europe Account must be registered.

IN-COMING REMITTANCES

Incoming foreign payments 5 EUR  
Incoming payments within DSBC Financial Europe Free of charge  

OUTGOING REMITTANCES

Remittance within DSBC Financial Europe network Free of charge  
Outward Transfers in EUR (1)    
Time of execution Charge paid by the beneficiary (BEN) Charge shared (SHA)
Standard D+2 (4) 25 EUR + 0.25% (5) 25 EUR + 0.25% (5)
Urgent D+1 (3) 50 EUR + 0.25% 50 EUR + 0.25%
Express D (2) 70 EUR + 0.25% 70 EUR + 0.25%
Outward Transfers in foreign currencies    
Standard D+2 (4) 35 EUR + 0.25% (5) 35 EUR + 0.25% (5)
Urgent D+1 (3) 55 EUR + 0.25% 55 EUR + 0.25%
Express D (2) 70 EUR + 0.25% 70 EUR + 0.25%
Remittance instruction    
Charges for amendment or cancellation 50 EUR On customer instructions
Missing/invalid IBAN charges 30 EUR  

Note:

  1. Outgoing payments within European Economic Area member-states.
  2. D – current working date, Lithuania time zone, 08:30AM – 11:00AM (cut off time at 11:00AM).
  3. D+1 – value date on the following working day, Lithuania time zone.
  4. D+2 – value date on the next 2 working days, Lithuania time zone.
  5. 0.25% on total amount of transaction.
  6. Maximum transaction fee capped at 150 EUR for Standard D+2. Urgent D+1 and Express D will be charged more 25 EUR and 45 EUR respectively depending on your request.

OTHER SERVICES RENDERED

Account, Statement & Notification

DSBC Financial Europe account statement 10 EUR Hard copy. Free when download via DSBCnet
Balance Certificate for a specific account 20 EUR  
DSBC Financial Europe current account reference letter 50 EUR  
Express courier original copy 60 EUR To client address worldwide: DHL/FedEx
SMS notification about account transactions 0.2 EUR Per message
Email notification about account transactions Free of charge  

For Corporate Account

**Note: To use a Remittance Service, a DSBC Financial Europe Account must be registered.

IN-COMING REMITTANCES

Incoming foreign payments 5 EUR  
Incoming payments within DSBC Financial Europe Free of charge  

OUTGOING REMITTANCES

Remittance within DSBC Financial Europe network Free of charge  
Outward Transfers in EUR (1)    
Time of execution Charge paid by the beneficiary (BEN) Charge shared (SHA)
Standard D+2 (4) 25 EUR + 0.25% (5) 25 EUR + 0.25% (5)
Urgent D+1 (3) 50 EUR + 0.25% 50 EUR + 0.25%
Express D (2) 70 EUR + 0.25% 70 EUR + 0.25%
Outward Transfers in foreign currencies    
Standard D+2 (4) 35 EUR + 0.25% (5) 35 EUR + 0.25% (5)
Urgent D+1 (3) 55 EUR + 0.25% 55 EUR + 0.25%
Express D (2) 70 EUR + 0.25% 70 EUR + 0.25%
Remittance instruction    
Charges for amendment or cancellation 50 EUR On customer instructions
Missing/invalid IBAN charges 30 EUR  

Note:

  1. Outgoing payments within European Economic Area member-states.
  2. D – current working date, Lithuania time zone, 08:30AM – 11:00AM (cut off time at 11:00AM).
  3. D+1 – value date on the following working day, Lithuania time zone.
  4. D+2 – value date on the next 2 working days, Lithuania time zone.
  5. 0.25% on total amount of transaction.
  6. Maximum transaction fee capped at 150 EUR for Standard D+2. Urgent D+1 and Express D will be charged more 25 EUR and 45 EUR respectively depending on your request.

OTHER SERVICES RENDERED

Account, Statement & Notification

DSBC Financial Europe account statement 10 EUR Hard copy. Free when download via DSBCnet
Balance Certificate for a specific account 20 EUR  
DSBC Financial Europe current account reference letter 50 EUR  
Express courier original copy 60 EUR To client address worldwide: DHL/FedEx
Email notification about account transactions Free of charge  

Why Choose Us?

Low cost

Low cost

  • Our low fees and exchange rates are shown upfront.
  • Remittance cost cut down up to 90%.
  • Know the exact amount your recipient will get as you set up your transfer.
Fast

Fast

  • Really fast delivery.
  • Keep up to date with the progress of your transaction online, 24/7.
  • Status update with SMS text.
Reliably secured and trusted

Secure and trusted

  • Licensed money service operator.
  • Trusted globally. Our office in Lithuania and provide services over 132 countries.
  • SSL/TLS encryption and cloud data.
Simple & Convenient

Simple & Convenient

  • 24/7 easy to use service, no more agents to visit and we’re here to help around the clock.
  • No more cash, no more queuing.
  • Available on mobile, tablet, and PC.

We offer plenty of other EU Accounts & Services with awesome features

Cash Management - Frequently asked questions

1. How fast and convenient are money transfers within DSBC Financial Europe if I use corporate current account?

No matter wherever you are and whatever currency you transfer as well as whether you are using a personal account or a corporate account, all transfers between all DSBC Financial Europe (DSBC) clients are free and unlimited in all currencies supported by DSBC.

There are a few things that you need in order to transfer funds to the right recipient. First of all, you and the one you transfer to would need either a personal current account or corporate current account with DSBC. Secondly, you need to login to your online banking on our website (DSBCnet) or our DSBC mobile app and choose the option to transfer money within the DSBC network and input your receiver account number for the transfer and the amount you want to transfer and that’s it, now you only need to wait for the money to be credited to your account or to your recipient’s account, this will normally take a few seconds.

2. Does DSBC Financial Europe offer international cash management services in term of global transfers?

At DSBC, we offer a very competitive fee for transferring funds within the DSBC network as well as to other banks across the globe. We don’t define international transferring as a different kind of transferring so you would not be charged extra for transferring internationally compared to normal transferring outside of the DSBC network. In addition to that, DSBC also provides customers with international cash management services as an extension for our current account. These services would ensure that our customers could manage their transactions effortlessly and also to make sure the transactions would reach the destination.

Another inherent part of international transfer is exchange rate, we offer the best possible exchange rate for your transaction, better exchange rate would be applied to your transfer the larger the fund transferred is. If you have registered a multi-currency account with us, you would be able to send and receive money in any foreign currency you want without the need to exchange. The only restriction is that the foreign currency of your choosing must be in our list of supporting currencies so please contact our relationship manager to find out more about which currencies we support. 

3. How quickest way to send money overseas with DSBC Financial Europe?

When it comes to wire transfer, the processing time can reach to a week or more. However, clients can transfer funds faster with DSBC Financial Europe with low fees. We offer various options for you to meet your demands. In general, it takes 2 business days to complete a remittance, but you can choose D or D+1 options which mean you can transfer your funds in the instructing day or the following day respectively. Please refer to the links below for more details:

With SEPA Instant Transfer, clients can make instant payments up to 15,000 EUR any time between European banks who are members of the SEPA Instant system. With our online banking website (DSBCnet) or DSBC mobile apps, you will be able to access all the internet cash management services but also finish international transfer in just a few minutes.

4. How fast for EUR Transfers within Europe?

DSBC Financial Europe is a member of SEPA Instant, so our clients can make INSTANT transfers amounting up to 15,000 EUR within minutes, every day of the week to any bank also in the SEPA Instant network. Transfers are only charged a flat 5 EUR for each personal or corporate client and can be carried out an unlimited number of times if both the recipient and the sender are in SEPA Instant. 

If the bank you transfer to is not in that network then the transfer would be counted as a normal transfer, which would take 3 working days for normal transfers and as quickly as the same working day for urgent one with higher fees. You can refer to our personal and corporate account fees for more information on time and cost of transferring.

See more:

5. Does DSBC Financial Europe offer different currencies in one account or an online foreign currency account?

If you are looking for an online foreign currency account then the short answer is yes, DSBC Financial Europe (DSBC) offers multi-currency accounts which can be opened easily by contacting our Relationship Managers and you will be able to access this account like your main current account. You can also keep the money in different currencies for easy transferring or online payment from that account without suffering the poor exchange rate for small transactions.The only restriction for this account is that the currency you wish to keep for trading must be in the list of supported currencies from DSBC and one base currency for each multi-currency account you want to open you can contact our customer support or your dedicated relationship manager for more information about this list. 

This multi-currencies account feature will be included as soon as you have either a personal and corporate current account, but you would need to let us know if you want to open it and which currency you want to trade in.

6. Does DSBC Financial Europe offer online currency exchange for international transfers and online purchases?

We believe the services that you are looking for is the online foreign currency exchange service, this is one of our core features to encourage corporate as well as personal customers to make transactions online without worrying about miniscule details.

If you are wondering what benefits you would get from exchanging currency online via our DSBC network, then we got you covered right here. Different from other traditional banking services, we offer you a way to view the exchange rate and how much you would get in real-time from our DSBC relationship manager. You can then compare our rate to other banks if you choose to do so. But our service would not stop there, we also offer a much better rate if your exchange amount exceeds 5,000EUR. Please contact our customer service for the full updated rate for large amount exchange.

Moreover, with the benefit of having a multi-currency account feature included with your current account, you can exchange larger amounts with better exchange rates to save up for future online transactions. 

Promotion Promotion

SPECIAL OFFER: Free Account Opening Fee - Save €550 For Your Business Today

Enjoy free 03 months of account management fee when opening a Personal and Corporate account with DSBC Financial Europe!

Publications Publications

About Us

We are always proud of being an experienced Financial Institution in the global financial payment market.

We provide the best payment platform as well as worldwide money remittance service. "DSBC Financial Europe" UAB can assist you with different payment methods, whether it is a personal account or a business account.