Difference between Dukascopy.com vs. Dukascopy.bank ?
- Thread starter Overtrade
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Dukascopy is a Swiss bank that allows individuals from any country to open an account online.If you're looking for an alternative to Dukascopy Bank, you may want to check out Swissquote or FlowBank.
Super but dukascopy.com & dukascopy.bank the same?
For example
swissquote.ch and swissquote.com not the same...
Dukascopy.com = brokerage of stock and crypto
Dukascopy.bank = the bank site
If you will recive USD from US or any where in the world to your Dukascopy then you are f...cked
If you will recive money from your company account that under your name then you are f...cked
If reporting to your home country or your residency country will be a problem then you are f...cked
I have an account with them i used to have USD from my company to a wise like account then conert it from USD to Euro then transfer it to my Dukascopy account
Until now i have no problem but when rhey close it then its over you will be blcoke for long time
Dukascopy.bank = the bank site
If you will recive USD from US or any where in the world to your Dukascopy then you are f...cked
If you will recive money from your company account that under your name then you are f...cked
If reporting to your home country or your residency country will be a problem then you are f...cked
I have an account with them i used to have USD from my company to a wise like account then conert it from USD to Euro then transfer it to my Dukascopy account
Until now i have no problem but when rhey close it then its over you will be blcoke for long time
USD + UAE?
Interpol will call you for that not only closing your account and taking your money
High risk currency + grey list country = bad idea
.....just saying
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Interpol , tax organizations do not have the right to block bank accounts unless there is proof of criminal activity in court.
Interpol , tax organizations do not have the right to block bank accounts unless there is proof of criminal activity in court.
wrong and right, interpol is not a police force so they only coodinate , but tax office they all possible meaning to block your accounts at will anywhere in the world almost
wrong and right, interpol is not a police force so they only coodinate , but tax office they all possible meaning to block your accounts at will anywhere in the world almost
I wasn't aware of it and afraid the other one is a scam. Good to know and thank you for clarification.
I tried to open an account but I have to confirm these 3 points. I do not meet the first two points. And for the third one, I am not required, so even if I met the first two points i I would not be able to apply.
Well no one of them are scam and they both scam at same time
They close accounts suddenly and no reply at all
Search here and some Trustpilot will give you clear vision
Its sutible for personal accounts more than business accounts
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