Sent: Wednesday, June 29, 2022 11:57:40 PM
To: Joaquim Pedro de Morais Filho <pedrodefilho@hotmail.com>
Subject: Re: [DNBC Financial Group] Canada Personal account - Joaquim Pedro de morais filho
Thank You and Best Regards,
Sally Ho (Ms.) | Relationship Manager | Personal Account
DSBC Financial Europe UAB, member of DNBC Financial Group™
Mobile/WhatsApp/Viber: +370 614 24644
Hotline: +370 5 240 5555
Skype: sally.ho@dnbcf.com
Email: sally.ho@dnbcf.com | Website: www.dnbcf.com
Lithuania (Head Office) - UAB "DSBC Financial Europe": Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.
Vietnam (Contact Office) - Ho Chi Minh City: 6/F, Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, HCM, Vietnam.
Hong Kong (Contact Office) - Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Singapore (Contact Office) - 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: +65 6602 8196 (Singapore) | +852 8 175 60 61 (Hong Kong)
CONTINUE OPENING PERSONAL ACCOUNT ? YES! I'AM SPEAK OK SEND DOC...
From: Sally Ho <sally.ho@dnbcf.com>
Sent: Wednesday, June 29, 2022 11:52:54 PM
To: Joaquim Pedro de Morais Filho <pedrodefilho@hotmail.com>
Subject: Re: [DNBC Financial Group] Canada Personal account - Joaquim Pedro de morais filhoWhat do you mean about " NO " ?
SO DO YOU WANT TO CONTINUE OPENING PERSONAL ACCOUNT ?
Thank You and Best Regards,
Sally Ho (Ms.) | Relationship Manager | Personal Account
DSBC Financial Europe UAB, member of DNBC Financial Group™
Mobile/WhatsApp/Viber: +370 614 24644
Hotline: +370 5 240 5555
Skype: sally.ho@dnbcf.com
Email: sally.ho@dnbcf.com | Website: www.dnbcf.com
Lithuania (Head Office) - UAB "DSBC Financial Europe": Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.
Vietnam (Contact Office) - Ho Chi Minh City: 6/F, Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, HCM, Vietnam.
Hong Kong (Contact Office) - Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Singapore (Contact Office) - 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: +65 6602 8196 (Singapore) | +852 8 175 60 61 (Hong Kong)
On Thu, Jun 30, 2022 at 9:51 AM Joaquim Pedro de Morais Filho <pedrodefilho@hotmail.com> wrote:
No...iam send documents...
From: Sally Ho <sally.ho@dnbcf.com>
Sent: Wednesday, June 29, 2022 11:45:18 PM
To: Joaquim Pedro de Morais Filho <pedrodefilho@hotmail.com>
Subject: Re: [DNBC Financial Group] Canada Personal account - Joaquim Pedro de morais filhoDear Joaquim,
As i mentioned about procedures to open Personal account in previous email1. Account Registration & Document Submission
2. Compliance team will take a look at all of your documents and decide if you have passed the Pre - Approval Round => Application Form
3. You will be required to make First Funding of 300 EUR into a temporary account.
4. Short 10 minutes online interview will be conducted for FACE RECOGNITION purposes.
5. CIF creating => ACTIVE ACCOUNT
6. You are required to deliver Hard Certified Documents to the Canada office.
=> Congratulations! You now have an official DNBCnet - Internet banking account with us!
=> means once you have active account, you need delivery HARD COPIES to office in Singapore (by post office. DHL/ Fedex) then we will collect all docs and deliver to CANADA Office in the future
Do you have more questions about service ?
Thank You and Best Regards,
Sally Ho (Ms.) | Relationship Manager | Personal Account
DSBC Financial Europe UAB, member of DNBC Financial Group™
Mobile/WhatsApp/Viber: +370 614 24644
Hotline: +370 5 240 5555
Skype: sally.ho@dnbcf.com
Email: sally.ho@dnbcf.com | Website: www.dnbcf.com
Lithuania (Head Office) - UAB "DSBC Financial Europe": Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.
Vietnam (Contact Office) - Ho Chi Minh City: 6/F, Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, HCM, Vietnam.
Hong Kong (Contact Office) - Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Singapore (Contact Office) - 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: +65 6602 8196 (Singapore) | +852 8 175 60 61 (Hong Kong)
On Tue, Jun 28, 2022 at 6:41 PM Joaquim Pedro de Morais Filho <pedrodefilho@hotmail.com> wrote:
Will I have to deliver a document in canada?
De: Sally Ho <sally.ho@dnbcf.com>
Enviado: terça-feira, 28 de junho de 2022 07:20
Para: pedro de m. filho filho <pedrodefilho@hotmail.com>
Assunto: Re: [DNBC Financial Group] Canada Personal account - Joaquim Pedro de morais filhoDear Joaquim Pedro de morais filho,
I Would like to information you that your background check is done => PASS
What is your purpose to open Personal account ?
To receive funds from abroad, you will have to use your international payment details. Any funds received in this account would be converted to EUR and deposited in your DNBC personal account, after our transparent fee deduction- INCOMING FUND : DNBC's correspondent bank only accepts payment in the following currencies: CHF; EUR; CZK; DKK; GBP; HUF; NOK; PLN; RON; RUB; SEK; ZAR; ARS; CAD; MXN; ILS; TRY; AED; HKD; JPY; SGD; AUD; NZD
- OUTGOING : EUR now or CHF, GBP, CAD, HKD ( if you open account with that currencies)
=> USD currency is under processing. It's Unavailable now.
Benefits of this CANADA Personal account :
- Pay only Monthly fee and Transaction fee=> FREE open account and get FREE 3 first months for monthly fee.
- Support large Amount, large transactions, HAVE NO LIMIT FOR INCOMING FUND.
- Safety and security Account with Two-Factor Authentication.
- Money will be kept safe in INCORE BANK (Switzerland).
- Support High Risk purposes : Crypto or Forex trading investment by your own fund
- Can't close or block account without any reason
- RM in charge and support you during time you use account => JUST NEED CONTACT ME
- Remittance within DNBC Network => FREE OF CHARGE
- You can request upgrade limit for transactions
Please check Personal fee website, NO hide fee :
https://www.dnbcf.com/ca/en/personal-account/fees
I would like to explain to you about procedures to open Personal account:
1. Account Registration & Document Submission
2. Compliance team will take a look at all of your documents and decide if you have passed the Pre - Approval Round => Application Form
3. You will be required to make First Funding of 300 EUR into a temporary account.
4. Short 10 minutes online interview will be conducted for FACE RECOGNITION purposes.
5. CIF creating => ACTIVE ACCOUNT
6. You are required to deliver Hard Certified Documents to the Canada office.
=> Congratulations! You now have an official DNBCnet - Internet banking account with us!
I would like to clarify that the first funding of 300 EUR still your own money in Personal account .This is not the fee to open an account because we offer all clients open account for FREE.
=> ** 240 EUR : is still your money in Personal account but DNBC blocks it in Current balance until you don't use account anymore after 1 year => we will return the entire amount to you.
Please kindly check and let me know if you have any more questions. I am looking forward to hearing from you soon.
Thank You and Best Regards,
Sally Ho (Ms.) | Relationship Manager | Personal Account
DSBC Financial Europe UAB, member of DNBC Financial Group™
Mobile/WhatsApp/Viber: +370 614 24644
Hotline: +370 5 240 5555
Skype: sally.ho@dnbcf.com
Email: sally.ho@dnbcf.com | Website: www.dnbcf.com
Lithuania (Head Office) - UAB "DSBC Financial Europe": Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.
Vietnam (Contact Office) - Ho Chi Minh City: 6/F, Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, HCM, Vietnam.
Hong Kong (Contact Office) - Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Singapore (Contact Office) - 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: +65 6602 8196 (Singapore) | +852 8 175 60 61 (Hong Kong)
On Sat, Jun 25, 2022 at 8:54 AM Sally Ho <sally.ho@dnbcf.com> wrote:
Dear Joaquim Pedro de morais filho,
I received your documents, We will check it first and support you for next steps with APPLICATION FORM => INSTRUCTION FOR FIRST FUNDING => SHORT INTERVIEW => GET ACCOUNT
DNBC Financial Canada Limited - member of DNBC Financial Group™ offer current/offshore account based in Canada accepting SEPA payment with IBAN and SWIFT method (INTERNATIONAL TRANSFER) - MT103
DNBC FINANCIAL CANADA LIMITED.
PROMOTION:
- FREE Open DNBC Canada personal account (best Offer)
- Get FREE 3 Months for Monthly fee.
- "PREMIUM PACKAGE - Sign up for the demand of multi-currency exchanges" => GET FREE MONTHLY FEE
Premium Package is an exclusive offer with No Monthly Maintenance Fee for individuals who open personal accounts and usually make cross-border transactions sent or received within Canada when the monthly transaction (exchanged to CAD) via SWIFT is maintained over 30,000 CAD.
1. Benefits of Canada account:
- Clients can HOLD MONEY at any time.
- DNBC personal account support for SEPA transfer (Single Euro Payments Area): The EU, EEA, UK, SWITZERLAND
- Funds will be kept safe at Incore Bank (in Switzerland).
- Fee Structures remain the same including monthly fee and transaction fees
- Your personal account can be used for various types of online payment
- Send funds to your family members and friends from your secured online current account.
- Send and receive money for free between DNBC Financial Group => Free of charge
- Your personal bank or card info is never shared during transactions.
- Spend anywhere, online or offline.
- Offshore account to maximize tax bearers.2. Accepted Currency: EUR is the default currency (FREE OF CHARGE). We can offer you other currencies accounts (in case you need it).
3. Master prepaid Card (Available for EU, UK resident only) : will be available after Few Months.
4. 24/7 Customer Support.
5. Dedicated Relationship Manager served one client at a time.
TRANSACTION LIMIT
- Outgoing transfer (to other Banks): The transaction Maximum limit per day is 10,000 EUR. Monthly maximum is 150,000 EUR.
- Incoming fund : No limit
=> Client can request an upgrade Limit for transactions after your account is activated.
More information can be found here:
DNBC Canada Website (also this page is your future Internet Banking Platform)
DNBC Canada MSB License link here
Personal Account Fee Link here
It is required that you have to Complete first funding of 300 EUR in order for your account to be activated (300 EUR is still your own money will be credited in Current balance) => 1st funding is used to test for transfer route and satisfies the condition when account is activated.
We focus on the security, safety and maximize tax for your Banking account. I would like to clarify that this is a personal account (Current/ offshore account) used for many Personal purposes: wire transfer with family/ friends, salary, real-estate, Investment by your funds ... You can manage and use personal account from any country, all transactions via Internet Banking => Even you can use Personal account for crypto or forex trading investment
MAY I KNOW YOUR PURPOSE TO OPEN PERSONAL ACCOUNT ?
Thank You and Best Regards,
Sally Ho (Ms.) | Relationship Manager | Personal Account
DSBC Financial Europe UAB, member of DNBC Financial Group™
Mobile/WhatsApp/Viber: +370 614 24644
Hotline: +370 5 240 5555
Skype: sally.ho@dnbcf.com
Email: sally.ho@dnbcf.com | Website: www.dnbcf.com
Lithuania (Head Office) - UAB "DSBC Financial Europe": Lvovo str. 25, Mažoji bure, 15th floor, LT-09320, Vilnius, Lithuania.
Vietnam (Contact Office) - Ho Chi Minh City: 6/F, Asia Trade Centre Building, 507B Huynh Tan Phat Boulevard, Tan Thuan Dong Ward, District 7, HCM, Vietnam.
Hong Kong (Contact Office) - Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong.
Singapore (Contact Office) - 1 Raffles Place, #40-02, One Raffles Place, Office Tower 1, Singapore 048616.
Tel: +65 6602 8196 (Singapore) | +852 8 175 60 61 (Hong Kong)
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All content within the email for reference purposes only. We are consulting company based on customer requirements, the advice given is based on the law of the host country. Therefore, we do not assume any liability from customers's activities when they violate the rules or cheating involved in the home country.==========================================================
"SAVE PAPER - THINK BEFORE YOU PRINT!"==========================================================This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
All content within the email for reference purposes only. We are consulting company based on customer requirements, the advice given is based on the law of the host country. Therefore, we do not assume any liability from customers's activities when they violate the rules or cheating involved in the home country.==========================================================
"SAVE PAPER - THINK BEFORE YOU PRINT!"==========================================================This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
All content within the email for reference purposes only. We are consulting company based on customer requirements, the advice given is based on the law of the host country. Therefore, we do not assume any liability from customers's activities when they violate the rules or cheating involved in the home country.==========================================================
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