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Overview

Description

Dukascopy Bank is a Swiss innovative online bank based in Geneva, providing Internet based and mobile trading services, banking, and other financial services through proprietary technological solutions.

General Info

Address
Route de Pre-Bois 20, CH-1215 Geneva 15, Switzerland
Phone number
+41 22 799 48 88
Identification number
CHE-112.084.122
CEO
Andre Duka
COB
Franky Lalonde
Email
info@dukascopy.com
Full name
Dukascopy Bank SA
Name
Dukascopy
Number of branches
6
Website
https://www.dukascopy.com/swiss/english/home/
Social Media
SWIFT code
DUBACHGGXXX
Year of foundation
2004

Overview

Crypto-Friendly

Risk
Medium risk
Commissions
High
Mobile App
iOS, Android, Web
Supported languages
Hungarian, Norwegian Bokmål
International Transfers
SEPA / SEPA Instant, CHAPS Transfers, Faster Payments
Authorities
FSA, FINMA
Regulators
CBR, HKMA, BNM, BDL
Country of registration
South Korea
Business focus
Cryptocurrency exchange, Merchants, Mortgage
Card/Payment Scheme
Alipay, Rupay
License type
Central Bank, iGaming / Gambling License, Investment Banks, Offshore Banking License
Account Currency
KMF, BBD, PKR
AML Tolerance
High

Products

Payment Cards - Debit

CBDC

Cryptoprocessing

Investments

Loans - Car loans

Loans - Consumer loans

Loans - Microloans

Loans - Mortgage loans

Loans - Student loans

Payment Cards - CashbackCard

Payment Cards - Credit

Payment Cards - Crypto

Payment Cards - Prepaid

Payment Cards - Travel

SEPA

SWIFT

Savings accounts

Staking

Time Deposits

Trading accounts

Features

ATM support

Acquiring bank

Cryptocurrency exchange

Cryptopayments

Expense Management Tools

Overdrafts

Personal Manager

Servicing of Individuals

Servicing of Legal entities

Area served

Africa
Burundi, Cabo Verde, Senegal
Asia
Afghanistan, Bangladesh, Cambodia, Georgia
Australia and Oceania
Australia, Micronesia, Papua New Guinea
Europe
Iceland, Moldova, North Macedonia, Romania
North America
Honduras, Panama, Grenada
South America
Venezuela, Colombia

Pros & Cons

Pros

  • Multi-Currency Accounts. Ability to open and conveniently manage accounts in different currencies within a single dashboard

  • Fast International Transfers. Fast processing of international transfers (SWIFT, SEPA, etc.) with minimal delays

  • Extensive ATM Network. Large network of in-network or partner ATMs with free cash withdrawals

  • High Savings APY. High interest rates on savings accounts and deposits

Cons

  • No Remote Onboarding. Inability to open an account remotely, requiring mandatory personal presence at a bank branch

  • Hidden Fees & Commissions. Presence of non-obvious fees (for bank statements, account inactivity, SMS alerts, etc.)