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Opening an Account in Dukascopy Bank SA

The head office of Dukascopy Bank is located in Geneva, Switzerland. The financial institution was founded in 2004 and has been providing financial services under the supervision of state financial authorities since its inception. This ensures the quality of the institution’s operations and an individual approach to each client.

Steps

01

Document Preparation

It is necessary to prepare the company’s incorporation documents, considering the requirements for issuance dates and certification format, as well as personal documents of company participants, and complete the banking forms. Proper completion of forms and presentation of information play an important role.

02

Application Submission

Once all documents are prepared, they must be submitted to the bank. During the review process, the bank may send additional questions and document requests. It is important to respond to them accurately and on time.

03

Verification

Verification must be completed during a visit to the bank’s representative office.

04

Obtaining Account Details and Access

If the account is successfully opened, the bank assigns the company its account details and provides access credentials. To fully activate the account, a prompt initial deposit may be required, from which the account opening fee (if applicable) can be charged.

Swiss Bank Dukascopy: Advantages

  • Guaranteed quality of financial services.
  • Active use of IT technologies for account management.
  • Focus on 24/7 customer support.

Before considering how to open an account with Dukascopy, it is worth noting that the bank’s main area of activity is providing trading services. Therefore, its offerings are of particular interest to wealthy investors and large corporate clients. Some of the services include:

  • Trading on the Forex market, precious metals, and securities.
  • Binary options.
  • Custody services in the bond market.

What Types of Accounts Can Be Opened in Dukascopy Bank SA

The institution offers only one type of account — a trading account in Dukascopy Europe IBS AS and Dukascopy Bank SA. The account deposit requirements are:

  • USD 5,000 — for Swiss citizens.
  • USD 100 — for clients from other countries, with access only to an ECN account in Europe IBS AS.

Account management is carried out through electronic banking. To start working with Dukascopy Bank, you need to fill out an application and undergo video identification. It is also required to submit scans of documents proving the identity of key persons, place of business, and residence. If the administration has no additional questions, the client receives an account number and details for funding it. 

Dukascopy Bank: How to Start Working with the Institution

An unusual set of services is a challenge that many users face when studying Dukascopy’s operations. To avoid difficulties, gain a clearer view of the prospects of working with this institution, properly compile a document package, and correctly complete banking forms, turn to our specialists. Incluence experts have extensive experience in account opening and are ready to provide support not only at the time of account opening but also later when qualified account management assistance may be required.

Fill out the online application on the website, and we will contact you shortly.

Free initial consultation on legal issues, related to the daily activities of the business

Additional services

Opening an Account in CIM Bank (CIM Bank Switzerland)

In 1990, Unibank appeared on the market, which was later renamed CIM Bank. This Swiss bank is notable for high-quality service for non-resident clients and a wide range of banking products. The first minimum deposit is 10,000 EUR/USD/CHF.

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Frequently Asked Questions:

To open an account with Dukascopy Bank, you must complete and submit banking KYC and AML forms, provide the company’s incorporation documents, and personal documents of directors and beneficiaries. The bank may additionally request contracts with partners and other information. For successful account opening, key individuals must complete verification.
An account in Dukascopy Bank can only be opened through a personal visit to the bank.
The current cost of account maintenance at Dukascopy Bank can be found on the bank’s website or by contacting our specialists.
The speed of account opening depends on the company’s specifics and response times to the bank’s inquiries. Typically, account opening takes about 2 months.

Contact
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+85281926676

info@incluence.net

Rm 7B, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong

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