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Personal Account Fees

Euro currency 20

DSBC Personal account opening

Euro currency 110

Multi-currency current account opening fee
Add-on feature with extra fee

Euro currency FREE

Internet banking for Personal (sign up + monthly fee)

Euro currency 100

Monthly minimum balance

ACQUIRING PERSONAL ACCOUNT
Open account 20 EUR
Document Review and Due Diligence Conduct 20 EUR
Multi-Currency Current Account Opening Fee 110 EUR
Monthly minimum balance
(Tariff applied if not comply)
100 EUR
ACCOUNT MANAGEMENT FEES

Giving advises and analyze situation to customer whose average balance of all accounts for the last 3 months exceeds 500 euro

Free of charge
Individual monitoring of the Client with a feature of politically exposed person Free of charge
Analysis of the client which resulted in a decision to terminate the relationship due to non-compliance with the DSBC's Client Policy Free of charge
Client's account maintenance 10 EUR/month
Giving advises and analyze situation with increased risk clients (Rate is fixed by DSBC depending on the client’s risk level) Information from DSBC
Individual monitoring of the operations on the accounts of the client (Rate is fixed by DSBC depending on the client’s risk level) Information from DSBC
Maintenance of the client accounts in 2 months after receiving the application for closing (if funds are not withdrawn) Information from DSBC
NOTE: A Reservation of 50 EUR will be kept as collateral for securing your account
DSBCNet FOR BUSINESS
Sign up Free of charge
Monthly fee subscription Free of charge
Automatic inquiry from commercial register 2.24 EUR
Monthly fee for non-resident legal entities registered outside European Economic Area 10 EUR
EXPRESS NOTIFICATION
Agreement conclusion, amendment, termination Free of charge
Notification by email Free of charge
Notification by SMS message 0.20 EUR
REMITTANCE FEES
INCOMING TRANSACTION Free of Charge
OUTGOING TRANSACTION  
Transfer within DSBC Network (Currency: EUR) Free of charge
Transfer within Lithuania (Currency: EUR) 3 EUR/transaction
Transfer within EU Countries – SEPA (Currency: EUR) 3 EUR/transaction
Transfer within EU Countries - Non-SEPA (Currency: EUR) 6 EUR/transaction
International transfer (Currency: EUR) 25 EUR + 0.25% of Transaction
(minimum at EUR 30)
International USD transfer (Currency: USD) 25 EUR + 0.25% of Transaction
(minimum at EUR 30)
Fee for Non-EUR Currency Transaction (USD, GPB, etc..) 25 Unit of Currency + 0.25% of Transaction
(minimum 30 unit  currency)
OPTIONAL REQUEST FOR ACCOUNT BALANCE/ REFERENCE LETTER
Balance inquiry  
- From DSBC Office 0.50 EUR/ enquiry
- From DSBCnet Account Free of charge
Sending a Reference Letter  
- Registered mailing (Lithuania and foreign countries) 2.50 EUR
- Express Mail (Lithuania and foreign countries 50 EUR
ADDITIONAL SERVICES LINKED TO SEPA/ SWIFT TRANSFER
Certify and stamping on Bank Account Statement  
- On existence of an account and on the balance (balance confirmation) 6 EUR
Mailing document to registered address worldwide 50 EUR
TARIFF
Tariff for not observing the minimum balance requirements (Relationship Balance) 5 EUR/month

Tariff for the failure of the Client to submit information and documents in due time, that has been requested urgently by DSBC in the request and/or in case when submitted documents and information do not correspond to the requirements set out by DSBC in the request to the Client

- Financial reporting 5 EUR/day
- Documents approving the actual activities in the country of registration 5 EUR/day
- Client's questionnaire 5 EUR/day
- Document on compliance with sanctions 5 EUR/day
TERMINATION
Multi-Currency Current Account/ Current Account Closing Fee 30 EUR

 

** OUR FEE STRUCTURE IS ADJUSTABLE OVER TIME AND CUSTOMER IS STRONGLY ADVISED TO GET UPDATE VIA OUR OFFICIAL WEBSITES AND YOUR RELATIONSHIP MANAGER**

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