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How Do I Receive SEPA Transfer?

In order to transfer funds to our customers using SEPA transfer, please follow the procedure stated below.

Please kindly note that the below instruction is used for incoming in EUR via SEPA only.

For first transaction (before Client’s account is opened*)
Beneficiary [Your name]
Beneficiary's payment service provider DSBC Financial Europe UAB
IBAN LT43 3270 0105 9999 9991
Reference Message For opening account of [Your name]

(*) Your Account’s Identical IBAN will be generated right after the 1st transaction is successfully settled in the Temporary IBAN.

For other incoming payments (after Client’s account is opened)
Beneficiary [DSBC's Client name]
Beneficiary's payment service provider DSBC Financial Europe UAB
IBAN [Client's IBAN as DSBC Financial Europe’s official notice]
Reference Message [Payment details]

The funds transferred to your account with UAB "DSBC Financial Europe" could be sent back to the remitter if your supporting documents (if requested) could not satisfy our compliance requirement.

We remain at your disposal for any additional information. Customer Support Department + 370 5240 5555.