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Customer Services 24/7 +1 (949) 508 0235
Frequently asked questions about international money transfer. How Do I Receive SWIFT Transfer? How To Make SWIFT Transaction?
In order to transfer funds to our customers using SWIFT transfer, please follow the procedure stated below.
| 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) | DNBC Financial Group 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) | DNBC Financial Group IBAN: LT525030120000000240 Address: Vilnius, Lithuania |
| Field 70 (Payment details) | [Payment for <Purpose of payment>, <DNBC's client name>, <DNBC's Client IBAN>, <DNBC Client’s country>] |
Please kindly note that DNBC Financial Group only receives EUR payment at the moment. Payment in USD will be rejected automatically.
The funds transferred to your account with DNBC Financial Group 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 + 1 (949) 508 0235.
