DNBC FINANCIAL EUROPE  Reviews 6

WARNING - not for a legitimate business
WARNING - We set up an account with DSBC nearly one year ago. We were accepted and their onboarding process was fine. However, by then the banking laws in Lithuania had changed and it became pretty impossible to use the bank account as you have to show proof for every in and outgoing transfer in advance. Even when you have a normal business like ours it is impossible to work like this. They then contacted us in March that they had finally found a solution by setting up a DNBC account in Canada and invited us to join there. Since then we have emailed their staff Jasmine Hoang and Kara TR many times but no replies. You don't even have to try their call center in Vietnam as nobody will pick up. Don't waste your time and money like us if you are a legitimate business and go to a real bank.

Pay strongly attention to this bank ! Is merely PONZI schemes scam to illude people get special offshore account ! They arw not bank but only lithuanian finalcial licence . BCE ooen already scam investigation to irregolar practice ( scam 1300€ due to open accounts, ecc ecc)

Don't trust them, they are Chinese scammers with a Lithuanian license.
Block the outgoing funds with tons of excuses, but you can continue to get funds in.
And if you want to close the account, they don't close it, they continue to ask useless questions and documents.
They were trying to extort me the signature for some extra fees, like 5000€ for each recall received.
They always change a domain and website, but it's always the same scam!
I involved the Bank of Lithuania, my local lawyer and now the police too.

Promotion to have 30% off monthly fee to try out their service which makes me very happy.

Must mention that THEIR FEES ARE NOT CHEAP AT ALL, 99 EUR per month to maintain your account to be opened but I listened to my friends suggestion because he been using their service for over 1 year and his feedbacks are:
- Processing time for transaction over 100k EUR is 1 week, so be prepared
- Everything is conducted in a traditional way: HAND SIGNATURES TO APPROVE ANYTHING WHICH IS VERY ANNOYING BUT I GAVE 4 STARS FOR THE PROMOTION.

Average in everything, to be honest. They claim to have multi currency but only EUR and USD available. The only reason is I carry an offshore account is Seychelles company which is blacklisted at big banks. They accept it and I hope you keep improving.