Dukascopy brand was launched in 1998 to research, develop, and implement a complex financial system via novel mathematical and econophysical techniques. Over the twenty years Dukascopy has been developed into an international financial group, providing online and mobile trading, banking and payment services to individuals, companies and institutions worldwide. Established in 2010, Dukascopy Bank is a Swiss innovative online bank focused on providing Internet based and mobile trading services, banking and other financial services through proprietary technological solutions. Dukascopy Bank also exercises consolidated supervision over Dukascopy Group entities, ensures adequate liquidity, risk diversification and capital adequacy at the group level.
Due to regulatory requirements Dukascopy Bank SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Dukascopy Bank SA will ask him/her to provide the following documents: passport, utility bill. For corporate clients Dukascopy Bank SA will ask to provide corporate documentation as well as information about controlling persons. Dukascopy Bank SA may request additional documentation or information depending on the case. Dukascopy Bank SA performs client's identity verification via one of the following methods: video call, selfie + documents. Account opening procedure is usually completed within 1 day.
Dukascopy Bank SA is the 221st largest bank in Switzerland in terms of total assets. In 2018 its total assets were 153,03 mln CHF, providing the bank with the market share of 0.00%. Dukascopy Bank SA is the 34th largest stock exchange bank in Switzerland (out of 43 stock exchange banks) having market share of 0.07% amongst the banks of this category.
Dukascopy Bank SA participates in the deposit guarantee scheme of Switzerland. This deposit guarantee scheme applies to credit balances made by private individuals (Swiss and foreign), legal entities (Swiss and foreign) and covers up to up to 100,000 CHF per bank per depositor. Dukascopy Bank SA is a member of esisuisse – Deposit Insurance and makes its contributions into it.
Dukascopy Bank SA is headquartered in Meyrin.
Dukascopy Bank SA is authorized and supervised by the Swiss Financial Market Supervisory Authority (reference number CHE‑112.086.322).