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Cash Management

 

We serve both the corporate and private individual 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 system

    EUR Transfers within DSBC system

  • EUR Transfers within Europe (Using SEPA system)

    EUR Transfers within Europe (Using SEPA system)

  • Transfers outside Europe (SWIFT)

    Transfers outside Europe (SWIFT)

Step 1
Log in to your DSBC account

Log in to your DSBC account

In order to use our remittance service, you need to log in to your DSBC 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 account holders using only their email address or mobile number.

Foreign Exchange

Foreign Exchange

Transfer balances between currencies instantly and at competitive rates.

Swift Money Transfers

Swift Money Transfers

Make secure, affordable cross-border payments to any country.

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.

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Cash Management Service Fees

For Personal Account

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

IN-COMING REMITTANCES

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

OUTGOING REMITTANCES

Remittance within DSBC 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.

OTHER SERVICES RENDERED

Account, Statement & Notification

DSBC account statement 10 EUR Hard copy. Free when download via DSBCnet
Balance Certificate for a specific account 20 EUR  
DSBC 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 Account must be registered.

IN-COMING REMITTANCES

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

OUTGOING REMITTANCES

Remittance within DSBC 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.

OTHER SERVICES RENDERED

Account, Statement & Notification

DSBC account statement 10 EUR Hard copy. Free when download via DSBCnet
Balance Certificate for a specific account 20 EUR  
DSBC 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 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.

Cash Management - Frequently asked questions

1. How fast and convenient are the transfers within DSBC?

Wherever you are and whatever currency you transfer, transfers between all DSBC clients are free and unlimited in all currencies supported by DSBC. Need to transfer money to a friend or family quickly? International transfers between DSBC users are received INSTANTLY!

Transfers between users of DSBC are free of charge. It is the easiest way to transfer money, as it is enough to indicate an email address, phone number or DSBC account number of the recipient to transfer money in an INSTANT.

2. Does DSBC offer low prices for international transfers?

With DSBC, you will pay less for transfers in different currencies, since we offer our clients favourable service prices. If you want to perform international transfers for a reasonable price, log in or register and see it for yourself now! The prices and conditions of international transfers can be found above.

3. How fast are DBSC International transfers?
Bank transfers may take a week or even more, but with the DSBC system you will save not only money but also your valuable time. International transfers usually reach the recipient account the same day with DSBC. Depending on the transfer urgency and country of the recipient, the money will be transferred in 1-3 business days. You can also make instant (SEPA Instant) transfers (24/7/365) of up to 15 000 EUR between banks who are participants of the SEPA Instant system.
4. How fast for EUR Transfers within Europe?

DSBC is a member of SEPA Instant, so our clients can make INSTANT transfers amounting up to 15 000 EUR within seconds, 24/7. Transfers are only charged as 5 EUR for each personal or corporate client and can be carried out an unlimited number of times.

5. Does DSBC offer different currencies in one account?

Need to perform frequent transfers in different currencies from different accounts? With DSBC, you can have one free multi-currency account which is opened and topped-up within a few minutes. In your single DSBC account, you can keep money in different currencies and use them for international transfers or online payments.

6. Does DSBC offer online currency exchange for international transfer / online purchases?

Use favourable exchange rates to convert currency in your DSBC account. You can keep your money in different currencies and use it to make international transfers or online purchases.

Prior to performing an international transfer, you may use the DSBC currency exchange calculator which compares the currency exchange rates of different banks in real time and always offers the same or a superior exchange rate. When exchanging amounts exceeding 5000 EUR, an even better currency exchange rate will be applied. All currencies are supported by DSBC and the currency exchange calculator can be found here.

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

About Us

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

We provide the best platform payment as well as transfer money online easily worldwide. Whether your need for personal or business we can help fit your need smoothly.