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Open Corporate Account
DSBC Financial Europe

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.

Benefits Of Corporate Account:

  • Easy but secured access any time at any where.
  • Smart OTP to ensure safe online transactions.
  • 24/7 Customer and Technical Support.
  • Unique IBAN number issued from DSBC Financial Europe to you.
  • Connected with E-Merchant account for fast ins and outs money.
  • Cost and time efficiency when desiring to open an overseas account with DSBC Financial Europe.
  • Enjoy transferring & receiving money without limitation to foreign countries and vice versa.

Eligible criteria:

  • This account can only be opened by the head of the company or owner(s).
  • All companies incorporated inside or outside of the European Union/Lithuania are eligible to open current accounts and use other financial services at DSBC Financial Europe.
  • Any type of companies: Public company, Private limited, Corporation, Limited Liability Partnership, Limited Liability Company or Limited Partnership, Trust/Foundations, etc. are able to apply for DSBC Financial Europe current accounts as well as other financial services like cash management, cards, foreign exchange or merchant account.
  • The company has to retain active status.

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

Our available corporate account services

  • Cash Management - Corporate account services

    Cash Management

  • Card Issuing - Corporate account services

    Card Issuing

  • Foreign Exchange - Corporate account services

    Foreign Exchange

  • Merchant Account - Corporate account services

    Merchant Account

  • International Banking - Corporate account services

    International Banking

Step 1
Account Registration

Account Registration

Fill out an application form online or contact us at [email protected]

Step 2
Document Submission

Document Submission

Your DSBC Financial Europe Relationship Manager will keep in touch with you starting this point to make sure you submit all the required documents.

Step 3
Short Remote Interview

Short Remote Interview

Compliance team will conduct a 15-20 minutes interview for face recognition with you.

Step 4
Account Approval

Account Approval

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.

Make instant worldwide payments

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.

Money Transfer Money Transfer

Make instant worldwide payments
EUR
Beneficiary name

Beneficiary name

Your Company LLC

 

Bank name

UAB 'DSBC Financial Europe'

BIC CODE

DSFELT21XXX

IBAN

LT813270099151353239

Just like a bank account

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.

Accept payments on your website

Cut your merchant fees by accepting payments from any DSBC Financial Europe account, embed the DSBC Financial Europe payment button today.

Online Payments Online Payments

Accept payments on your website
Go global with a DSBC Financial Europe card

Go global with a DSBC Financial Europe card

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.

  • Order salary cards for your employees.
  • Offer them a card in Dollars or Euros.
  • Put your company logo on them.

Global Card Acquiring Global Card Acquiring

Stay on top of real-time business

Stay up to date. Get push notifications immediately after all account activities, including card payments, direct debits, and transfers.

Stay on top of business in real-time

Corporate Account Fees

Euro currency FREE

DSBC Financial Europe Corporate account opening fee

Euro currency FREE

Multi currency current account opening fee

 

Euro currency FREE

Internet banking for business (sign up + monthly fee)

Euro currency 99

Monthly maintenance fee

Acquiring New DSBC Financial Europe Account

Service Fees

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.

Corporate Account - Frequently asked questions

1. How can I open a Corporate Account?

A Corporate Account can only be opened by the head of a company who has completed the identification procedure. 

If you are not the head of a company, but an authorized person, you also need to complete the identification procedure. Afterward, you'll be required to submit a power of attorney or a permission with e-signature by the company head to complete the steps to open a Corporate account.

2. Why do I have to use a DSBC Financial Europe Corporate Account instead of Personal Account?

The main difference lies in their purposes:

A Personal Account is mainly for personal needs such as money transfer, individual consumption with simpler procedures.

A Corporate Account is more about 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 and the exclusive Merchant Account function. In short, if you are interested in running your business online effectively, you should choose to open a DSBC Financial Europe Corporate Account

See more:

3. How to open an account for a company which is not registered in Lithuania?

Companies that are not registered in Lithuania can apply for a DSBC Financial Europe Corporate account with a simple procedure. The companies only need to provide following documents:

  1. Passport of the Directors/ Shareholders (and all related parties).
  2. Proof of residential address of the Directors/ Shareholders (Utility bill or bank statement not older than 3 months) and of those authorized signers.
  3. Documents that verify Business Legal Entity:
    • Certificate of Incorporation (COI).
    • Memorandum of Article of Association (M&AA).
    • Certificate of Shareholders + Licenses (if any).
    • Supporting documents (Commercial Invoice or Sale Agreement, Contract…).
4. I carry out individual activities under a business certificate. I need a business account.

If you carry out individual activities under a business certificate, you can collect payments to your Personal Account.

5. The head of the company has changed. What should I do?

The new head of the company has to register in the DSBC Financial Europe system. After registering and completing the identification procedure, he/she has to click on the cogwheel icon at the upper-right corner and select Corporate Account. After he/she enters the company code, the company will be assigned to him/her and the rights of the previous manager will be canceled.

In case the process of assigning the Corporate Account to the new head fails (the data on the head of the company may be not updated), please send us an extended statement from the Center of Registers to our Client Service Department with the data of the company and the new head. We will remove the access rights of the previous manager and provide them with the new one.

You can submit documents in your account: select the cogwheel in the upper menu and click on My documents.

6. I can't find the Corporate Account

After logging in to your DSBC Financial Europe account, you will see your name and surname on the upper-right corner. Here you can choose the account (Corporate or Personal) you want to manage.

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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!

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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.