Dzing Finance Ltd

Business Focus
providing payment cards and IBAN accounts

Dzing Finance Ltd is an electronic money institution focused on providing payment cards and IBAN accounts. Dzing Finance Ltd offers UK current accounts with sort codes, current accounts with IBAN, debit cards, virtual cards, virtual disposable cards to individuals. Incorporated in the United Kingdom, Dzing Finance Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • UK current accounts with sort codes
  • current accounts with IBAN
  • debit cards
  • virtual cards
  • virtual disposable cards
Clients
  • individuals
Card Providers
  • MasterCard

Personal Account

Payment Cards
physical
virtual
Personal IBAN
available
UK Account Number
not available
Customer Groups
EU, UK
Pricing Plans
Dzing Core
Dzing Premium
Dzing Elite
Payment Cards
Dzing Personal Card (MasterCard) can be ordered together with Personal Account.
Personal IBAN vs EMI Banking Details
While Dzing Finance uses an account holder's personal IBAN for some operations, Dzing Finance's own banking details are used for the others.
Pricing Plans
Personal Account is offered with several pricing plans for different customer groups, namely Dzing Core, Dzing Premium, Dzing Elite.
  • Dzing Core
  • offered to: EU, UK
  • Initial Fee 0.00 GBP
  • Monthly Fee 0.00 GBP
  • SEPA Outgoing 1.00 GBP
  • SWIFT Outgoing 10.00 GBP
  • Dzing Premium
  • offered to: EU, UK
  • Initial Fee 0.00 GBP
  • Monthly Fee 6.99 GBP
  • SEPA Outgoing 0.00 GBP
  • SWIFT Outgoing 10.00 GBP
  • Dzing Elite
  • offered to: EU, UK
  • Initial Fee 0.00 GBP
  • Monthly Fee 12.99 GBP
  • SEPA Outgoing 0.00 GBP
  • SWIFT Outgoing 10.00 GBP

Alternatives to Dzing Finance Personal Account

See Also

Dzing Personal Cards

Card Type
debit
physical, virtual
contactless
Currency
single currency
EUR, GBP
Card Provider
MasterCard
Card Type
Dzing Finance cards are debit cards, rather than prepaid cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

Dzing Finance cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
Currency
Dzing Personal Card is a single currency card, it can be issued in EUR, GBP only.
Card Fees and Limits
Dzing CoreDzing PremiumDzing Elite
Main Card Issuing Feefreefreefree
Main Card Delivery Feefreefreefree
Additional Card Issuing Fee3,99 GBPfreefree
Additional Card Delivery Fee9,99 GBPfreefree
ATM Withdrawal Feeup to 200 EUR: free
above: 1.00 GBP + 1.00%
up to 400 EUR: free
above: 0.50 GBP + 0.50%
up to 600 EUR: free
above: 0.50 GBP + 0.00%

Alternatives to Dzing Finance Personal Payment Cards

See Also

Operations with Cryptocurrencies

No

Dzing Finance do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
BIC
DZNNGB22XXX
Authorized By
Financial Conduct Authority
Reference Number
900993
Authorization Granted
2 August 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Dzing Finance Ltd is authorized by the Financial Conduct Authority (reference number 900993) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 2 August 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Dzing Finance Ltd, can conduct its activities in any of the 31 EEA member states. Dzing Finance Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
SEPA

Dzing Finance Ltd is a SWIFT member and a SEPA scheme participant.

MasterCard

Dzing Finance Ltd is connected to MasterCard payment card scheme.

See Also

Contacts

London 12 Hammersmith Grove, W6 7AP, London, United Kingdom
Website Languages
English

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See Also