Review of DSBC financial europe are they legit

[Spinat]

They are not good, don't go that way.

 

[fortunespeculator]

They are not good, don't go that way.

Ok Thank you for the information

 

[lory]

Don't you think we all know that this is a business to stay away from? I read the thread from the beginning and know DSBC Financial in Europe is not something I will touch.

 

[ahmerh]

how many accounts did you opened here on OCT ? @Admin new account, first post a positive review about his company!!!!

Hello there
sorry for bumping myself in, would you refer the actual link kf this OCT please
Thanks

 

[KOTF]

Thanks for the info here. I stopped going forward with them base on the reviews.

 

[AdamT1]

I did recently research on them and came to identical conclusions.

And more - they are openy posing as a "bank" in marketing communication though in my opinion they are not licensed to operate client accounts to the extent as they try to market it.

Also they got warning from regulatro LB.lt on not following required level of own capital. This indicates they are not financially sound to be able to accept signiciant customer money.

Fun part was the intentional visual similarity of their wbesites:
-oneibc.com logo is as if reversed of the legit bank ocbc.com
-DSBC is only one letter away from HSBC,
-dsbcnet.com colours & theme similarity to that of both HSBC and ocbc.com

Cant keep myself form saying - didn't I tell y'all : )

It is official DSBC is being sancioned by regulator for exceeding their PI license and pretending to be EMI (..or a bank)

Lietuvos banko Finansų rinkos priežiūros komiteto sprendimai

UAB SHIFT Financial Services LT – bauda už nuosavo kapitalo reikalavimų nesilaikymą Lietuvos bankas nustatė, kad, 2021 m. rugpjūčio 31 d. ir rugsėjo 30 d. duomenimis, mokėjimo įstaiga UAB SHIFT...

www.lb.lt

 

[myshufflemix]

Cant keep myself form saying - didn't I tell y'all : )

It is official DSBC is being sancioned by regulator for exceeding their PI license and pretending to be EMI (..or a bank)

Lietuvos banko Finansų rinkos priežiūros komiteto sprendimai

UAB SHIFT Financial Services LT – bauda už nuosavo kapitalo reikalavimų nesilaikymą Lietuvos bankas nustatė, kad, 2021 m. rugpjūčio 31 d. ir rugsėjo 30 d. duomenimis, mokėjimo įstaiga UAB SHIFT...

www.lb.lt

thank you for the information, a service we shall distance out self from.

 

[elaine053099]

Hi! Im one of the few (or many) who opened an account with DNBC. Does anyone know how to close an account with them? I have a feeling they will give me a hard time so I want heads up what will I go through if ever. Thanks!

 

[boomy]

You want to contact them, ask for account closure and see what happens. If you don't have any money in there I would say they better close the account.

 

[bonox]

If you want to send a little money here and there, they may be fine, but no way would I trust this DSBC when they actively mislead you into thinking they are a bank.

who are you by the way?

 

[myshufflemix]

who are you by the way?

he is an employee from this company!

 

[elaine053099]

I contacted them a day after my 1 year of opening of the account to avoid the early closure fee. Just what I thought, they will give me a hard time to close the account. Worst bank I ever encountered!

 

[Spinat]

I contacted them a day after my 1 year of opening of the account to avoid the early closure fee. Just what I thought, they will give me a hard time to close the account. Worst bank I ever encountered!

Thanks for the review. Appreciate your help.

 

[MagicMatt]

They wanted a large fee to close my account (more than I had in it) The monthly debit they made ran my balance to 0 and then they pestered me to send more money. Avoid.