DSBC Financial Europe aims to deliver the best banking services experience of a lifetime at a fraction of the cost. We are thankful to a completely new banking platform at DSBC Financial Europe - digital banking to reduce cost and time (traditional banking method with all the required physical paperwork and signature).
And what else could be more stressful than relocating and settling everything in a new country or territory all at once? DSBC Financial Europe can help you to open a new account within the blink of an eye. Fromcash management to foreign exchange, international banking or merchant account, DSBC Financial Europe makes it easier by offering DSBCnet banking account. Simple yet effective from A to Z, you name it, we have it.
Your DSBC Financial Europe Relationship Manager will keep in touch with you starting this point to make sure you submit all the required documents.
Compliance team will conduct a 15-20 minutes interview for face recognition with you.
Congratulations! Now you can successfully access your corporate / offshore account with DSBC Financial Europe. Manage your global DSBC Financial Europe account with one single login, and make real-time transfers between the accounts no matter where you are.
Sending and receiving payments between countries are quite a challenge. International wires are expensive while opening a foreign bank account can take weeks and not always possible. DSBC Financial Europe offers an alternative. We make it simple to pay suppliers, employees, freelancers, affiliate marketers to and accept payments directly from your users' clients.
Opening an account with DSBC Financial Europe takes just a couple of hours. Once set up, you can instantly send money to any country in the world. With a DSBC Financial Europe account, you are able to collect, hold and send payments in multiple currencies and channels.
A DSBC Financial Europe account comes with an IBAN number. This makes it similar to having a European current account where you can effortlessly send and receive funds in Euros.
Cut your merchant fees by accepting payments from any DSBC Financial Europe account, embed the DSBC Financial Europe payment button today.
Make payments online or in-store anywhere in the world with reasonable fee and enjoy the best exchange rate. It’s one card for all your transactions – accepted worldwide.
Stay up to date. Get push notifications immediately after all account activities, including card payments, direct debits, and transfers.
DSBC Financial Europe Corporate account opening fee
Multi currency current account opening fee
Internet banking for business (sign up + monthly fee)
Monthly maintenance fee
A Corporate Account or a Corporate Current Account can only be opened by the chief executive officer (CEO) or the owners of a company. They will need to complete the identification procedure, required by DSBC Financial Europe (""DSBC""), this process will include filling our application forms and a short remote interview. If you ever encounter any issues with the process, our Relationship Manager will be ready to support you, just give us a call.
In the case where you are not the CEO of a company, but an authorized person, you also need to complete the identification procedure before the process to open the account. Afterward, you'll be required to submit a power of attorney or a permission with e-signature by the company CEO to complete the steps to open a Corporate account. Please don't feel disheartened with the list of required documents, we will provide you with a Relationship Manager to guide you through the process and tell you exactly which paper we would need from you.
Corporate accounts provided by DSBC only available for companies that are currently retaining active status. We will need additional information about your field of operation to complete the opening process. This can be a hassle at first but this process will assist us in providing you with the appropriate features according to your business.
A Corporate Account is made for commercial or business purposes. It can perform more transactions in one day with a higher transaction limit. A Corporate Account has all the functions of a Personal Account together with the exclusive Merchant Account function, which supports incoming payments to your account including accepting debit/credit cards from customers, support chargeback transactions and many more. In short, if you are interested in running your business effectively with the best possible support, you should choose to open a DSBC Financial Europe Corporate Account.
At DSBC, corporate account opening is as easy as opening a personal account with a dedicated Relationship Manager to guide you through the process, which would make it as simple as it can be. So there is no reason to use a personal account if you want to startup or currently run a business yourself.
At DSBC, we are aiming to provide the best services for businesses from everywhere across the globe. Companies that are not registered in Lithuania can also apply for a DSBC Financial Europe Corporate account with as simple a procedure as the one in Lithuania. The companies will need to provide following documents for a new corporate account opening:
In general, if you are working as a freelancer, you can collect payment to your personal account without the need to open a corporate one. However, this may change according to the law and regulation of every country you are based on so we would review this on a case-by-case basis. Please contact our Relationship Manager for specific information regarding your circumstance and your country specifically.
Corporate account procedure requires our client to provide some legal entity documents that a freelancer is unable to submit. For example when a corporate client applies for a DSBC Financial Europe corporate checking account, they are advised to submit some documents like Certificate of Incorporation/ Registration, Memorandum and Articles of Association, Register of Director & Shareholder, Company Extract ( for European companies only); and a freelancer cannot provide these papers to apply for DSBC corporate account.
On the other hand, a DSBC personal account is also an optimum choice for personal usages. You can execute wire transfers, pay online with DSBC MasterCard, manage your finance effortlessly with internet banking and mobile banking free registration fees and monthly maintenance fee while you only need to provide your identification and address proof.
You would need to inform us if there are any changes to the structure of the company so we can make appropriate updates to your account, this would include the following situation:
For the security of your corporate account, you need to inform us as soon as these changes have been officially agreed on so we can prepare the relevant document to change the representative of the company accordingly. If there are change not related to CEO or board of directors, we can change it in the account details but if there is a CEO change, the process of changing would be a little complicated as below:
Your corporate needs to inform DSBC Financial Europe of the new CEO information, we will then prepare an identification process for the new CEO, he or she will have to complete a short interview with us to complete this process. After the identification process, we would have all the necessary information of the new CEO in our system and we can proceed to change the authorised person of your company account to the new one, and remove the old CEO access to said account. This process may seem long and complicated but we only need information and a short interview from your CEO and we will get everything done for you.
However, we suggest that you should go through this process before the new CEO change is made official just in case there are any problems relating to this change.
Please check your corporate account after each change for any problems and notice us as soon as you encounter one so we can fix it immediately so you can continue to run your business smoothly
After logging into your DSBC Financial Europe ( DSBCnet ) online banking, you will see your account details right at centre of the screen, here you can choose which account you want to view, it can either be your personal or corporate account.
Alternatively, you can choose the "Account list" option on the "Fast access" menu on the left side of the screen, then select your account and view details. You can view your available balance of your account on the screen. If you want to export account details in a PDF file, you can choose the "Export PDF" button on the right.
The exported PDF file is an IBAN Certificate which includes name of client, account number information, currency, type of account (current account), IBAN paper format, IBAN electronic format and the BIC code.
You can use these exported information of your corporation online account for transfering using SEPA or wire transfer with IBAN code.
The path to success is paved with difficulty. There are a great deal of elements that an entrepreneur has to manage like business model, technology, your customers, your team… or even your corporate banking account.
Don’t miss an opportunity to enjoy 100% discount for the first 03 months of account management fee (AMF) when opening DSBC Financial Europe Personal and Corporate account TODAY!
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.