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How Do I Receive SWIFT Transfer?

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

For first transaction (before Client’s account is opened*)
Field 57a (Account with Institution) Beneficiary bank: AB Mano Bankas
SWIFT code: KUSRLT24
Address: S. Moniuškos str. 27, LT-08115 Vilnius, Lithuania
Field 59a (Beneficiary) DSBC Financial Europe UAB
IBAN: LT525030120000000240
Address: Vilnius, Lithuania
Field 70 (Payment details) First transaction for the account of <Your name>, <Your country>

(*) 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)
Field 57a (Account with Institution) Beneficiary bank: AB Mano Bankas
SWIFT code: KUSRLT24
Address: S. Moniuškos str. 27, LT-08115 Vilnius, Lithuania
Field 59a (Beneficiary) DSBC Financial Europe UAB
IBAN: LT525030120000000240
Address: Vilnius, Lithuania
Field 70 (Payment details) [Payment for <Purpose of payment>, <DSBC's client name>, <DSBC's Client IBAN>, <DSBC Client’s country>]

Please kindly note that DSBC Financial Europe UAB only receives EUR payment at the moment. Payment in USD will be rejected automatically.

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.