"Challenging Account - but good effort from the team"

I believe all the "scam" accusations are written by people that do not understand the financial remittance world or simply do not read paperwork.
I am the owner of a regulated BVI company in a high risk industry. Had to go through lots of compliance paperwork to open the account and still have to go through lots of paperwork when receiving/sending funds. Overall, the banking experience requires a bit longer and more documentations than larger, older banks but that is understandable given that DNBC is a "startup" company and this requires lots of attention and subject to regulation.
I noticed the team is full of young people (as myself or younger) so I think it's impressive that a group of such young folks is managing and operating a licensed financial institution.
Sometimes is frustrating having to go through so much compliance for doing transfers but that's what they have to do to comply with regulation. I disagree with the lack of communication as the whole team, from transaction to accounting to business relationship department is very responsive all the time.
I am happy with my overall experience because I realize banking high risk businesses for a startup is very challenging.
I hope to keep improving my relationship with DNBC and hopefully they will scale up and my banking needs will become more efficient and faster with time.
I wish the team good luck.

"Best Relationship Manager Sally Ho"

As a customer, joined DNBC (DSBC As I remember from the beginning) last year or so. The one thing that impressed me A LOT. Would never expected that support could be so Good, always in touch and easy to understand. Have had some issues with the opening process, but as I mentioned-never had such brilliant Guide as Sally. Thanks, still with you as a customer.
Merry Christmas

"The account is easy to open"

The account is easy to open. The process is very fast, compared to other banks I opened before. The DNBCFnet is excellent. The support team is always there to help you with all questions.

"Excellent service from Sally Relationship manager"

I have nothing much to review since they have provide enough.
Facing some issue and confusion while opening the account with all the guidelines.
the 5 stars all to the DNBC Financial Europe UAB, member of DNBC Financial Group™, her name is Sally Ho (Ms.) Relationship Manager for opening my boss's Personal Account. She is very professional and guide me step by step patiently to complete the registration and all steps ahead. She even replied me during weekend. She always replied me with answer and always ask me to get back to her if i have any problem. Excellent, professional, and she knows her product well. she even assist me with corporate's account which is not part of her job. Thank you Sally.

"BIG SCAM EVER!"

I applied here after got many emails and advertising about: DAMN THE DAY I JOINED!!
First of all i was reached by a chinese crafty lady, with an horrible character and not polite at all: she obliged me to make some very strange operations not due (if you receive 1000 euros you have to generate three operation linked to this in order to see your 1000 euros, but this is only created to justify their absurde regulamentation!)
I only have got a payment from one of my clients and after that they Blocked my account with stupid excuses (i have see many other clients getting the same treatment) and now they propose to send back money on the account but MINUS 1000 euros for violations. WHAT VIOLATIONS??? They never explained!
The Relation Manager blocked me on Whattsup and phone after i told her the Lituanian lawyer to start lawsuit against these imposteurs.
Don't apply with these chinese scammers!!! NEVER!

Let's take a look to their email they use to scam:

Dear ******,

I hope this email finds you well.

We are writing about your payment activities recently.

Please acknowledge that you have violated some of our term of service based on CURRENT ACCOUNT - GENERAL TERMS - Section 3 - Closing your Account :

CURRENT ACCOUNT - GENERAL TERMS
dnbcf.com / info / current-account-general-terms

We found that your account violated our DNBC Financial Europe Tos .

Please kindly provide us with your external account details. Kindly note that the closure fee is 1000 EUR for an account under 1 year operation. Please note that the account which must be under your name or your company name:

Kindly provide us the detailed external account below:

Beneficiary name:
IBAN:
Bank name:
Bank address:
SWIFT code:

I am looking forward to hearing from you soon.

Sincerely,
Anna Nguyen
Thank you and Best Regards.

Back-end Office

DNBC Financial Europe UAB, member of DNBC Financial Group™

**the answer they put it's ABSURDE! SEE THIS PEOPLE IN WHICH WAY IS STOLEN MONEY AND PLEASE DO NOT OPEN ANY ACCOUNT WITH THESE IMPOSTEURS!!!

"So so I mean"

So so I mean, stop right the you get what you paid for, I do not want to use OTP option for my account but they cant fulfill that request due to maximum privacy safety. Kinda annoying but well, whatever.

"Got introduced to open a business…"

Got introduced to open a business account for my BVI company to save some transaction fees due to internal accounts. Process took no longer than 4 or 5 days, pretty happy about their fast response.

"Chinese scammers with a Lithuania…"

Chinese scammers with a Lithuania 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.

"With DNBC banking account"

With DNBC banking account, I can run the business smoothly.
No need to travel to get an account is a perfect way.

"Lovely poly DNBC"

Lovely poly DNBC! Best to open a Business Account with them because they allow offshore companies to opt out best tax my dear friends. Plus, very on point when it comes to customer service, 11 out of 10!