Enviado: sexta-feira, 24 de junho de 2022 22:54
Para: pedro de m. filho filho <pedrodefilho@hotmail.com>
Assunto: [DNBC Financial Group] Canada Personal account - Joaquim Pedro de morais filho
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
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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