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Current Account - Personal Terms

Last modified: Aug 08, 2019, 09:03 (UTC+03:00)

This is the Account Schedule for your Personal Current Account as referred to in the General Part. This forms part of your Agreement with us in respect of your Personal Current Account. Terms defined in the General Part will have the same meaning in this Account Schedule.

By applying to open an Account with us, you confirm that:

  • you are 16 years old or older;
  • you are resident in the European Countries;
  • your Account is for personal use only; and
  • this is your only Personal Current Account with us.

You will advise us if any of the confirmations listed above change or become false or misleading.

You may deposit funds into your Account using Internet Banking Service, unless we agree otherwise in writing with you.

If we ask you for further information (including tax information), you will provide us with this information as soon as possible. We will only ask for further information where it is necessary to be able to continue to operate your Account or is reasonable to do so in the circumstances.

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.