Dukascopy bank any review?

[deraty]

Total deposit. Not monthly.

 

[Alexmorgan]

uranium said:
7k per month?
Click to expand...

Per quarter

Its good they gave him 7k

some with only 2k per quarter

Even if you are within the limit

They will close your account and do investigation on that

Plus report every activity to your residence country

 

[jafo]

Alexmorgan said:
Plus report every activity to your residence country
Click to expand...

Do they do this or give it to the Swiss authority to do it?

 

[Alexmorgan]

jafo said:
Do they do this or give it to the Swiss authority to do it?
Click to expand...

I guess they do it both

They do contact by themself witht the gov in some countries

I know a person in Saudi Arabia who tried to get in to crypto and dukas didnt allow him because the saudi gov dont allow it as they replied him

 

[Alexmorgan]

Well they blocked my account

With no notice i texted them in their app and no reply

Thank god i didnt trust them at all to put any big amount there

They gave me a quarter limit of 12k but never trust them on any cash at all

 

[AlicaFunk]

Did you put funny business through them ?

 

[Alexmorgan]

AlicaFunk said:
Did you put funny business through them ?
Click to expand...

Nope

From my personal account to Dukascopy personal account and they were fine with it for long

 

[TheCryptoAnt]

guys if you want a CH bank just go to CH and get a real one. Its ridiculous to try to bank w Dukascopy

 

[Alexmorgan]

TheCryptoAnt said:
guys if you want a CH bank just go to CH and get a real one. Its ridiculous to try to bank w Dukascopy
Click to expand...

True on what you said