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Personal Account Fees

Euro currency FREE

DSBC Financial Europe Personal account opening fee

Euro currency FREE

Multi-currency current account opening fee

 

Euro currency FREE

Internet banking for Personal (sign up + monthly fee)

Euro currency 19

Monthly maintenance fee

OPENING OF NEW PERSONAL ACCOUNT
  Standard package Elite Package (1)
Current Account according to standard procedure Free of charge Free of charge
The monthly maintenance fee for Current accounts 19 EUR 9 EUR
The monthly maintenance fee for Multi-Currency Current accounts* +19 EUR +9 EUR
*Other than EUR currency if available
Free Maintenance Fee if the average daily balance of your account within a month is at least 10,000 EUR
DSBCnet FOR PERSONAL
Sign up DSBCnet Free of charge Internet Banking, Mobile Banking
Monthly fee subscription Free of charge  
IN-COMING REMITTANCES
Incoming foreign payments 5 EUR  
Incoming payments within DSBC Financial Europe Free of charge  
OUTGOING REMITTANCES
  Remittance within DSBC Financial Europe network Free of charge  
Outward Transfers in EUR (2)
  Time of execution Charge paid by the beneficiary (BEN) Charge shared (SHA)
  Standard D+2 (5) 25 EUR + 0.25% (6) 25 EUR + 0.25% (6)
  Urgent D+1 (4) 50 EUR + 0.25% 50 EUR + 0.25%
  Express D (3) 70 EUR + 0.25% 70 EUR + 0.25%
Outward Transfers in foreign currencies (7)
  Standard D+2 (5) 35 EUR + 0.25% (6) 35 EUR + 0.25% (6)
  Urgent D+1 (4) 55 EUR + 0.25% 55 EUR + 0.25%
  Express D (3) 70 EUR + 0.25% 70 EUR + 0.25%
Remittance instruction
  Missing/invalid IBAN charges 30 EUR  
Extra fee for large transactions (8)
  From (transaction amount) To (transaction amount) Fee
  50,000 EUR < 100,000 EUR + 50 EUR
  100,000 EUR < 200,000 EUR + 100 EUR
  200,000 EUR < 500,000 EUR + 250 EUR
  From 500,000 EUR + 300 EUR

Note:

  1. Elite Package: From 19th October 2020, new customers will get more than 50% discount on Current Account monthly maintenance fee (9 EUR a month) when applying for a Personal Account along with a Payment Card (digital or physical). The details of this package are published on our website.
  2. Outgoing payments within European Economic Area member-states.
  3. D – current working date, Lithuania time zone, 08:30 AM – 11:00 AM (cut off time at 11:00 AM).
  4. D+1 – value date on the following working day, Lithuania time zone.
  5. D+2 – value date on the next 2 working days, Lithuania time zone.
  6. 0.25% of the total amount of transactions.
  7. Maximum transaction fee capped at 150 EUR for Standard D+2. Urgent D+1 and Express D will be charged more 25 EUR and 45 EUR respectively depending on your request.
  8. This service charge is an extra fee for large transactions to check documents and scan KYC compliance . The processing fee is still fixed following the information on the above table.

OTHER SERVICES RENDERED

Account, Statement & Notification
DSBC Financial Europe account statement 10 EUR Hard copy. Free when download via DSBCnet
Balance Certificate for a specific account 20 EUR  
DSBC Financial Europe current account reference letter 50 EUR  
Express courier original copy 60 EUR To client address worldwide: DHL/FedEx
SMS notification about account transactions 0.2 EUR Per message
Email notification about account transactions Free of charge  
Account closure
Closing the account after one year Free of charge  
Closing the account within 12 months 200 EUR  

Information updated as of 21 October 2020. The fees and charges are subject to change from time to time.

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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.