A DSBC Financial Europe account is cost-saving and can be opened in a matter of seconds. After filling in your details and completing identification, you will be able to use all of DSBC Financial Europe's benefits right after the 1st transaction of €500 is made.
You can become a DSBC Financial Europe's client from the age of 16 years.
To carry out an identification procedure, you need to provide an international personal document: a passport or ID card.
You can order a DSBC Financial Europe debit/ prepaid card from the age of 16 years.
You can add funds to your DSBC Financial Europe account from any bank in the world through SEPA transfers in EUR directly to your DSBC Financial Europe account.
You can receive SEPA payments only in EUR to your individual IBAN number (found in the DSBC Financial Europe app) from any bank in the SEPA area. This is free and takes up to one working day, depending on the time of transfer.
Whether you want to exchange funds with a bank account or between two DSBC Financial Europe accounts, DSBC Financial Europe does it quickly, usually within minutes. Though it could take as long as three business days. Users also have 24/7 access to DSBC Financial Europe’s e-payments system to keep track of all transactions.
Anyone with a DSBC Financial Europe personal account can exchange money for free with other DSBC Financial Europe users. For a small fee, you can also send money in many currencies to a recipient’s bank account.
Transfers from a DSBC Financial Europe account to other banks are performed just like at bank. You have to fill in the recipient data, indicate the account number and purpose of payment/reference. In order to transfer money from DSBC Financial Europe to other payment systems, you will have to indicate the client number in the system or other data depending on the payment system.
There is no extra fee associated with your personal account during the time of usage, only an amount of €240 is kept to secure the monthly fee of Account Maintenance in 1 year.
According to the Law on Payments, the money of clients:
There are 2 conditions that require a Personal card holder when joining the DSBC Debit/Prepaid Mastercards program.
1/ Card holder has to be resident in EU/EEA.
2/ Card holder is not belong to/related to the Rejected list Jurisdiction/Nationality with DSBC Financial Europe
|6||Trinidad and Tobago|
|7||US Virgin Islands|
|4||Central African Republic|
|13||Islamic Republic of Iraq|
|26||West Bank (Palestinian Territory, Occupied)|
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.