Sent: Friday, February 18, 2022 1:03:09 AM
To: pedro de m. filho filho <pedrodefilho@hotmail.com>
Cc: support@dnbcf.com <support@dnbcf.com>
Subject: Re: INFORMATION : [DNBC Financial Group] Personal account - Joaquim Pedro de morais filho
Dear Joaquim Pedro de morais filho,
- Passport : Please take picture of Passport without Flash and your finger inside => sample below
- Taxpayer Identification Number (document) : "Cadastro de Pessoas Físicas – CPF"
- ADDRESS PROOF : We accept Address proof under Your name with date not older than 3 months (Address proof must in English) below :
- Utility Bills (gas, water, electric or cable TV, Internet, Telecom Bill Only) => translated in English in translate Office
- Bank statement
- Bank reference letter
- Certificate of Resident Letter from Government
=> Please choose one of them. I think you should get Bank statement / bank reference letter in English , it's better => sample below
Note: Utility Bill/ Certificate of resident letter/ Bank Statement is required because it shows your proof residency and dated not older than 3 months
WHAT IS YOUR PURPOSE TO OPEN PERSONAL ACCOUNT ?
DSBC financial Europe - member of DNBC Financial Group™ offer current/offshore account based in Lithuania accepting SEPA payment with IBAN and SWIFT method ( INTERNATIONAL TRANSFER) - MT103 => support wire transfer via Bank/ Banking system/ Platforms => This is EUR Account
- INCOMING FUND : DSBC Financial Europe'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 only now
=> USD currency is under processing. It's Unavailable now.
I would like to offer you PROMOTION: "PREMIUM PACKAGE - Sign up for the demand of multi-currency exchanges" => GET FREE MONTHLY FEE
The benefit of this Premium package is the complete a free monthly maintenance fee when making transactions converted from EUR 30,000 or more via the SWIFT transfer in foreign currencies other than the EURO currency and the currencies of EU countries
https://www.dnbcf.com/vn/en/personal-account
We focus on the security, safety and maximize tax for your Banking account in the Central Bank in Lithuania more than local Bank in your country. I would like to clarify that this is personal account (Current/ offshore account) used for many purposes: wire transfer with family/ friends, salary, commission, real-estate, Investment by your fund ... 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
This personal account can link with Paypal OR various payment online. We have many Clients use account to make transfer to some Investment Platforms or Link account with:
- Online payment services as PAYPAL,...
- E-Wallet
DNBC customers' money is held in Lithuania's central bank, by default it is insured.
that's why many Clients want to open DNBC current/ offshore account even they have local bank account because:
- Pay only Monthly fee and TRANSACTION FEE (If any)
- Support large Amount, large transactions
- Safety and security Account with Two-Factor Authentication
- Money will be kept safe in another Country.
I am pleased to announce the launch of the DNBCnet Mobile Banking App.
The mobile app is now available on the App Store and Google Play
https://apps.apple.com/vn/app/dnbcnet/id1536242101?l=vi
https://play.google.com/store/apps/details?id=com.dsbcf.dsbcnet
Please check Personal fee website, NO hide fee :
https://www.dnbc.eu/personal-account/fees
I would like to explain to you a step by step guide on how to open your Personal banking account within 4 working days:
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 Head Office in Lithuania.
=> Congratulations! You now have an official DNBCnet - Internet banking account with us!
Mean Once you complete all steps (fill in APPLICATION FORM , First Funding , then short interview by video call) => we will create CIF for you (mean DNBC personal account in system) with your own IBAN number then we will fund that amount to your own account. You will receive Username + Password and information of personal account by OTP ( it will be sent to your email and Mobile number) => You login Internet Banking by Username + Password then change your own Password on website => active account: https://secure.dnbcnet.com/login
I would like to clarify that first funding of 300 EUR still your own money in Personal account .This is not the fee to open 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)
My documents.
De: Sally Ho <sally.ho@dnbcf.com>
Enviado: quinta-feira, 17 de fevereiro de 2022 05:59
Para: pedrodefilho@hotmail.com <pedrodefilho@hotmail.com>
Assunto: INFORMATION : [DNBC Financial Group] Personal account - Joaquim Pedro de morais filhoDear Joaquim Pedro de morais filho,
My name is Sally from DNBC Financial Group™ ! I received your inquiry to open Personal account
v Document Submission
· Scanned Valid Passport (Full page 1-2)
· Taxpayer Identification Number (document)
· Recent Utility Bill (gas, water, electric or cable TV, Internet, Telecom Only) OR Certificate of resident letter from Government OR Recent Bank Account Statement / Bank Reference letter => Translated in English
Note: Utility Bill/ Certificate of resident letter/ Bank Statement is required because it shows your proof residency and dated not older than 3 months
DSBC financial Europe - member of DNBC Financial Group™ offer current/offshore account based in Lithuania accepting SEPA payment with IBAN and SWIFT method (INTERNATIONAL TRANSFER) - MT103
_ DSBC provides you an unique IBAN NUMBER
_ It is considered EUROPEAN PERSONAL ACCOUNT
PROMOTION:
- FREE Open DSBC personal account (best Offer) => You save 240 EUR
- "PREMIUM PACKAGE - Sign up for the demand of multi-currency exchanges" => GET FREE MONTHLY FEE
The benefit of this Premium package is the complete a free monthly maintenance fee when making transactions converted from EUR 30,000 or more via the SWIFT transfer in foreign currencies other than the EURO currency and the currencies of EU countries
1. DNBC personal account support for SEPA transfer (Single Euro Payments Area)
You will get more benefits:
- 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 DSBC Financial Europe accounts.
- Fast transfers with competitive rates.
- Currency exchange at favourable rates.
- Your personal bank info is never shared during transactions.
- Spend anywhere, online or offline.
- Offshore account to maximize tax bearers.2. Accepted Currency: EUR (Multi-currency for SWIFT).
3. Master prepaid Card (Available for the EU, UK resident only)
4. 24/7 Customer Support.
5. Dedicated Relationship Manager served one client at a time.
- The Mobile App (DNBCnet) is available on the App Store and Google Play now
- SWIFT (International transfer) Available
- Outgoing Fund (to Other Banks): The transaction Maximum limit per day is 10,000 EUR. Monthly maximum is 150,000 EUR.
- Incoming fund : No limit
You can request an upgrade Limit for transactions after your account is activated. This is Transaction Limits per Day for OUTGOING (Upgrade Level 2 - 3)
Follow procedure to have active account within 4 Days :
(1) Collect Document =>(2) Fill in Application Form => (3) Background Checking => (4) Client do First Funding with 300 EUR => (5) Short Interview => (6) CIF will be created , received USERNAME + PASSWORD and all information of Your own Personal account for wire transfer (Activate Account )=> (7) Delivery Certified Documents to head office in Lithuania
I would like to tell you that Like any other regular payment institution, it is required that you have to fund in 300 EUR in order for your account to be activated and have IBAN Number (300 - still your own money will be credited in your account and it will be your account current balance when your account is opened) => 1st funding is used to test for transfer route and satisfies the condition when account is activated and the balance has had min 300 EUR
DNBC Financial Group™ focuses on the security, safety and maximizing tax for your Banking account in the Central Bank in Lithuania more than the local Bank in your country. I would like to clarify that this is personal account (Current/ offshore account) used for many purposes: wire transfer with family/ friends, salary, commission, real-estate, Investment by your fund ... You can manage and use personal account from any country, all transactions are Internet Banking
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 24644Hotline: +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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