DNBC FINANCIAL GROUP LIMITED Reviews 

This company is specialized doing B2B transactions only, so you only want to work with them if you do 15k EUR transaction each time (SWIFT + SEPA enabled). Lithuania Office but operating mainly in Singapore which suits my business purpose (activities in ASIA) so I get support right on time.

And so this is the first post that I publish about this payment system. There will be more next ones, please immediately apologize for your poor English.

- Registration:
Everything was done normally ,there are quite a lot of documents, this is normal if you want to open an account online .
- Registration completed :
They ask you to top up 3000 thousand euros , which was a surprise for me because no one says this at the initial stage , in the end you throw 3000, because they promise that this is just the first payment for activation and you will be able to use them .
- Activation :
You receive a letter in which you are told you are well done , and on your account as if there are your 3000 thousand, but also as if they are not there, and you can use 1600, and the rest of the money they put in the sanctuary, so that you God forbid did not spend your money.

In general, the scammers are classic, they go according to the scheme for at least a year and write off money .

You were charged 1200 at once and you think, well, OK .. it's not terrible, at least I will use this bank for a year, BUT :

-2 fa does not work , I personally find it very difficult to get into my bankin because the system says that the AC already has 2fa, and I have not seen the token in my eyes . And I have to wait 10 minutes before I see an additional window where there is an entrance by SMS.

I explain this to the manager for a week, they promise to sort it out, but immediately ask questions from which it is clear that they do not understand what my problem is.. and questions every 3 days..that goovrit that they completely spit, they took their 1,200 euros.

The next problem I encountered was that I had to create contracts for every payment, whether incoming or outgoing..

I send 200 euros, my recipient is waiting for Zhenya , I do not really enter the bank once again, because it is very difficult to do and it takes a lot of nerves and time, and in the end I realize that the money has not left, that they are waiting for something from me, that they would leave...

As a result, I believe that there are 10 people working there, that they do not have any automation,that everything is done by hand and therefore they have everything so long and not adequately, in no other bank I have not met such a number of requests to provide documents for absolutely every action .

After spending 2 weeks of time on them, I want to close this account. Will I get the money back and in what volume I will definitely write you here next review .

But they answered that closing costs 1000 euros, they make conditions on which it is impossible to work, so not an effective bank as much as possible, because they understand this, they make closing the account not profitable .

People DO NOT BELIEVE the positive reviews, these are 10,000% bots , they are a terrible bank, do not fall into this mousetrap ....

sono stati versati €4.500,00 saldo del 10% per il recupero di un credito pari a 40.000,00..
Mi è stato bloccato e non mi viene ancora pagato.
L'operazione si doveva concludere nelle successive 40 ore....
E' possibile avere una risposta.?
Oppure siamo in presenza di una truffa.??

Avoid those guys!
On website you cant find those terms !!

procedure to have a DSBC account: 

1. Account Registration
2. Document Submission
3. Compliance team will take a look at all of your documents and decide if you have passed the Pre - Approval Round. 
4. You will be required to make a funding of 3000 EUR into a temporary account. -> 1st funding is used to test for transfer route and satisfies the condition when account is activated and the balance has had min 3000 EUR.
5. Short 20 minutes online interview will be conducted for FACE RECOGNITION purposes.
6. CIF creating, you can receive money.
6. You are required to send Hard certified documents to our office in Lithuania.
7. Congratulations! You now have an official DSBCF net banking account with us!

We are running the background check on your documents. It takes around 2-3 working days on this step. 

It normally takes 5 days for another steps if we have your maximum support. 

After you passed the pre-approval round, you are required to make the fund 3000 EUR into your DSBC Temporary bank account, with 2 reasons behind that are:

DSBC wants to know where the source of the fund coming from? Is it reliable? Is it safe for later transactions your company makes without DSBC Finance team monitor? 

3000 EUR will also be the first monthly balance into the account. When you have an official account, this amount of money will be transferred to official account after deducting fees (if any)

Note: Please note that if either DSBC or client decides not to move forward with the final stage of opening the Corporate Account, we will refund 3000 EUR after deducting the fees (if any) within 5 working days.   

Moreover, I will explain to you what is included in the first funding (3000 Eur):

-1200 EUR will be blocked for under balance purposes and for securing your account and this money will be deducted as maintenance fee of 1 year if you closed your account under 1 year (but I don’t think we both expect that to happen).

- Minimum Balance will be 1800 EUR for Corporate Account