Last modified: Apr 02, 2021, 11:39 (UTC+03:00)
You agree to pay the fees charged by UAB "DSBC Financial Europe". UAB “DSBC Financial Europe”’s schedule of fees can be found in the price list available on the website. UAB "DSBC Financial Europe" starts an execution phase only after the receipt of the full payment of the fees. All fees and charges are payable in the currency nominated by UAB "DSBC Financial Europe", which is EUR.
We offer 2 methods of payment as below:
Effective date: 01/01/2020
Please kindly note that the below instruction is used for incoming in EUR via SEPA only.
| For first transaction (before Client’s account is opened*) | |
|---|---|
| Beneficiary | [Your name] |
| Beneficiary’s payment service provider | DSBC Financial Europe UAB |
| IBAN | LT43 3270 0105 9999 9991 |
| Reference Message | For opening account of [Your name] |
(*) Your Account’s Identical IBAN will be generated right after the 1st transaction is successfully settled in the Temporary IBAN.
| For other incoming payments (after Client’s account is opened) | |
|---|---|
| Beneficiary | [DSBC’s Client name] |
| Beneficiary’s payment service provider | DSBC Financial Europe UAB |
| IBAN | [Client’s IBAN as DSBC Financial Europe’s official notice] |
| Reference Message | [Payment details] |
Effective date: 01/04/2021
Please kindly note that the below instruction is used for incoming in EUR via SWIFT.
| For first transaction (before Client’s account is opened*) | |
|---|---|
| Field 57a (Account with Institution) | Beneficiary bank: AB Mano Bankas SWIFT code: KUSRLT24 Address: S. Moniuškos str. 27, LT-08115 Vilnius, Lithuania |
| Field 59a (Beneficiary) | DSBC Financial Europe UAB IBAN: LT525030120000000240 Address: Vilnius, Lithuania |
| Field 70 (Payment details) | First transaction for the account of <Your name>, <Your country> |
(*) Your Account’s Identical IBAN will be generated right after the 1st transaction is successfully settled in the Temporary IBAN.
| For other incoming payments (after Client’s account is opened) | |
|---|---|
| Field 57a (Account with Institution) | Beneficiary bank: AB Mano Bankas SWIFT code: KUSRLT24 Address: S. Moniuškos str. 27, LT-08115 Vilnius, Lithuania |
| Field 59a (Beneficiary) | DSBC Financial Europe UAB IBAN: LT525030120000000240 Address: Vilnius, Lithuania |
| Field 70 (Payment details) | [Payment for <Purpose of payment>, <DSBC’s client name>, <DSBC’s Client IBAN>, <DSBC Client’s country>] |
Please kindly note that DSBC Financial Europe UAB only receives EUR payment at the moment. Payment in USD will be rejected automatically.
The funds transferred to your account with UAB “DSBC Financial Europe” could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement.
We remain at your disposal for any additional information:
Customer Support Department
DSBC Financial Europe UAB
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.
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