How to set limits for my transactions?

To set up a limit for your transactions, head over to the “Remittance” Tab, then select “Transactions limit setup” and request a limit that you want to set for each of your transactions. There will be 3 types of transactions you can set the limit to: transfer within the DNBC network, transfer to other local EU banks and SWIFT international transfer. We will set the limit for you and send you a letter of approval when it is done.

How to set limits for my transactions?

Amongst the limit transaction options, there is also an option to set the limit to 0.00 CAD. This option will prevent you from making any transaction of a certain type. This would be a very useful function in case you want to suspend your account for any reasons, for instance, suspicion of fraudulent activities.