Review of DSBC financial europe are they legit

[Spinat]

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

 

[fortunespeculator]

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]

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]

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

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

https://www.lb.lt/lt/naujienos/lietuvos-banko-finansu-rinkos-prieziuros-komiteto-sprendimai-3

 

[myshufflemix]

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]

who are you by the way?⁠

 

[myshufflemix]

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]

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.