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Payment Guidelines

Dernière modification: 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:

EUR Currency - SEPA PAYMENT

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]

EUR Currency - SWIFT TRANSFER

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

[email protected]

À propos de nous

Nous sommes toujours fiers d'être une institution financière expérimentée sur le marché mondial des paiements financiers.

Nous fournissons la meilleure plateforme de paiement ainsi qu'un service de transfert d'argent dans le monde entier. "DSBC Financial Europe" UAB peut vous aider avec différents modes de paiement, qu'il s'agisse d'un compte personnel ou d'un compte professionnel.

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