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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
+4 (122) 799-48-88
Identification number
123
CEO
Andre Duka
COB
Franky Lalonde
Email
info@dukascopy.com
Full name
Dukascopy Bank SA
Name
Dukascopy
Number of ATMs
0
Number of branches
6
Website
https://www.dukascopy.com/swiss/english/home/
Social Media
SWIFT code
DUBACHGGXXX
Year of foundation
2004

Overview

Country of registration
Switzerland
Supported languages
Arabic, Chinese, English, French, German, Italian, Japanese, Portuguese, Russian, Spanish
Commissions
Medium-Low
Crypto-Friendly
Risk
Low risk
AML Tolerance
Low
Account Currency
AED, AUD, BGN, CAD, CHF, CZK, DKK, EUR, GBP, HKD, HUF, JPY, NOK, PLN, RON, SEK, SGD, TRY, USD
International Transfers
SEPA, SWIFT
Card/Payment Scheme
Mastercard, Visa
Business focus
Corporate banking, Cryptocurrency exchange, Currency exchange, Investments, Personal banking, Trading
License type
Brokerage Firms, Forex Broker License, Retail and Commercial Banks
Regulators
BoL, JFSA, SNB, FINMA
Authorities
MROS, SBO, FDF, FID

Area served

South America
Argentina, Brazil, Chile, Colombia, Peru, Uruguay
North America
Canada, Mexico
Europe
Albania, Andorra, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Moldova, Monaco, Netherlands, North Macedonia, Norway, Poland, Portugal, Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom
Australia and Oceania
Australia, New Zealand
Asia
Armenia, Azerbaijan, Bahrain, Georgia, India, Indonesia, Israel, Japan, Kazakhstan, Kuwait, Malaysia, Oman, Qatar, Saudi Arabia, Singapore, South Korea, Thailand, United Arab Emirates, Vietnam
Africa
Egypt, Kenya, Morocco, Nigeria, South Africa

Pros & Cons

Pros

  • Easy. Coinbase is renowned for making the entire buying process simple

  • Tried and tested. Coinbase has been one of the world’s best-known exchanges for years and has never been hacked

  • Wide service range. Try Coinbase Earn to get some free crypto, and Coinbase Learn to get some free education and more

  • Customer service. Coinbase is one of few crypto exchanges to offer 24/7 phone support

Cons

  • Easy. The fees vary but will typically be higher than what you can find elsewhere

  • Limited coin selection. Coinbase has a limited range of cryptocurrencies

  • Limited account options. Coinbase offers a limited range of account types