Dukascopy Bank SA provides products and services in the areas of securities trading, forex trading, CFD trading, crypto-assets trading, white-label solutions, wealth management. The range of products offered by Dukascopy Bank SA includes current accounts, credit cards, trading accounts. Dukascopy Bank SA makes its solutions available to private individuals, financial institutions.
Opening an account with Dukascopy Bank SA can be done by performing the following steps: submit online application, upload documents, verify your identity. It usually requires about 1 day.
Dukascopy Bank SA requires the following documents to open a personal bank account: passport; utility bill; application form.
While opening a bank account Dukascopy Bank SA has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Dukascopy Bank SA and the documents used are outlined below.
Dukascopy Bank SA may require additional documentation or information depending on the case.
Dukascopy Bank SA performs identity verification with one of the following methods: video call, selfie + documents.
Products and services offered by Dukascopy Bank SA are not available at the bank's branches. Dukascopy Bank SA instead uses direct channels to deliver its solutions to customers, namely via online banking system, desktop application, mobile application.
Trading accounts are used to execute trade transactions involving buying and selling various financial instruments, for example, stocks, bonds, futures and options. Trading accounts can hold both cash and securities.
Trading accounts offered by Dukascopy Bank SA are shown in the table below.
Updated on 25 September 2020
Account can be opened online
No account opening, maintenance and closure fees