Dukascopy Bank SA

General information

Name

Dukascopy Bank SA

Country

Switzerland

Official web-site

www.dukascopy.com

Bank history

Dukascopy Bank SA is a Swiss innovative online bank that provides services based on Internet technologies and mobile commerce (with focus on foreign exchange markets, precious metals and binary options), banking and other financial services through the introduction of innovative proprietary technological solutions. The company was founded on November 2, 2004 in Geneva, Switzerland, where the head office is located. Dukascopy Bank is regulated by the Swiss financial regulator FINMA (Swiss Financial Market Supervisory Authority) as a bank and a securities dealer. Dukascopy Bank fully owns Dukascopy Europe IBS AS that is a European licensed brokerage company registered in Riga, Latvia. The offices of Dukascopy Bank are located in Zurich, Riga, Kiev, Moscow and Hong Kong. To date, Dukascopy Group has more than 250 employees. Dukascopy Group provides online and mobile trading services through SWFX - Swiss FX Marketplace, Dukascopy ECN proprietary technology solution and registered trademark Dukascopy.

Country Rating

10

Founding date

1998

Account Opening Terms

Recommendations

Not required

Description of activity

Detailed

Account type

Personal, corporate

Accounts types

-Trade account; -DEMO account. Accounts can be opened in different currencies - USD, CHF, EUR, GBP, JPY, CAD, AUD, SGD, PLN and HKD.

Required documents

If you open an account as an individual: -Duly signed and filled-in Trade Agreement, Application for Opening an Account and a form with the Client's bank details (originals). Certified copy of the identity card or passport containing clearly distinguishable signature and photo of the account holder, and the same for the beneficial owner and the person entitled to sign.

Transaction speed

On the same day

Minimum balance

0

Limit of transfers (per month)

No restrictions

Initial founding fee

1000

Account opening nuances

All original documents must be dispatched by mail to the bank.

Account opening, possibility

Calculated and perceived