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I can help you. The funds on Dukascopy MCA accounts are not e-money and do get reported. However, the funds on the cards (Dukascopy card and Swiss Bankers card) are considered as e-money and do fall under the exception article you refer to. You can make conclusions yourself.

Guys, you may want to go to the cards section of your Dukascopy app and see the news.

Not true. Dukascopy Card program is working for the Swiss + EU + Turkey + Israel clients

I bet that the reason for this request was a match during the database screening and you were asked for the evidence alternative to non-criminal record. In this crazy compliance-driven world it's a common thing.

Yuh is just a business name, or, rather, the name of the app. In reality, you are opening an account at Swissquote bank. Hence, of course, they will report clients via CRS.

Both Swissquote and Dukascopy are fully regulated Swiss banks.

Regarding Dukascopy services, you always have an opportunity to use ZBX exchange that is working with Dukascopy Bank. There's no fixed minimum commission in this case.

In Switzerland, all banks must participate in the depositor protection scheme due to the legislation. You can find all the answers here: Questions and Answers

You can ([email protected]), but it's quicker to contact by the live chat on the web site: www.dukascopy.bank

In fact, you now can deposit, withdraw, buy/sell and store crypto directly inside the Dukascopy Multi-currency account. More so, the bank is now testing the escrow account for crypto P2P transfers.

If you go for Dukascopy Bank, just proceed with account opening (download Dukascopy Connect to fill in the application form). Your deposit will be treated as an out-of-limit one-off transfer of your own funds. You may be asked to explain the source of the funds.

Dukascopy supports 23 currencies including USD. You can make deposits/withdrawals in any of them. Deposits with a wire transfer are free of charge. You can consult Dukascopy Bank

Take a look at Dukascopy Bank

It may be worth writing an email: [email protected]

This is not true. Dukascopy Bank has two business activities: brokerage (that Sponoza17 was referring to) and banking that allows third-party deposits/withdrawals. There're two different web sites for both. www.dukascopy.com - brokerage. www.dukascopy.bank - banking.

The exact procedure is the following: 1) get fiat to you Dukascopy account (like regular EUR account) 2) log in to ZBX, then go to MY ASSETS -> FIAT ASSETS 3) click Deposit on your EUR account 4) you will be asked to log in to you Dukascopy account and then transfer EUR from "regular" EUR...

Hi @EuroKiss, you need to top up your partner account. You can run this operation from ZBX's account interface. Just choose the option 'Deposit funds'. If you have questions, you can always ask Dukascopy Bank's support.

Yes, there are no minimum fees applied to the transfers from/to ZBX. Moreover, the commission of 0.5% is about to get lower very soon. Follow our updates!

Hi! Yes, both exchanges are working. You need to open an account at both to see the fiat/crypto exchange options. I attach the screens from both. The fiat side is fully in connection with Dukascopy Bank account. E.g. you transfer crypto to the exchange wallet, convert it into fiat and get the...

Dear nicochavez, the new fee has been introduced to protect and highlight the bank's existing partnerships with crypto exchanges. The solution to your problem is the account at the exchange www.zbx.one. You can connect your Dukascopy account with the account at ZBX exchange and purchase BTC at a...