Difference between Dukascopy.com vs. Dukascopy.bank ?

[Overtrade]

What is the exact difference between these two?

Is it worth opening or this is crap as many say?
What is the closest alternative to Dukascopy?

 

[MichelRippon989]

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.

 

[Overtrade]

Super but dukascopy.com & dukascopy.bank the same?⁠

For example

swissquote.ch and swissquote.com not the same...

 

[MichelRippon989]

Yes .Dukascopy.bank and Dukascopy.com are the same.

 

[Overtrade]

Do they have "real stocks" ?

 

[MichelRippon989]

Yes

 

[Alexmorgan]

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 no︀ problem but when rhey close it then its over you will be blcoke for long︁ time

 

[uranium]

Usd transfer from UAE personal bank account to dukascopy︁ would cause a problem?

 

[Alexmorgan]

USD + UAE?

Interpol will call you for that not only closing‍ your account and taking your money

 

[Martin Everson]

High risk currency + grey list country = bad idea

.....just saying‍

 

[MichelRippon989]

Interpol , tax organizations do not have‍ the right to block bank accounts unless there is proof of criminal activity in court.⁠

 

[csp dubai]

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

 

[bonox]

I wasn't aware‌ of it and afraid the other one is a scam. Good to know and thank‍ you for clarification.

 

[churumbelo]

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.

 

[Overtrade]

Which one is scam?‍

 

[Alexmorgan]

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