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Recent content by AlexanderSu

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    Is Dukascopy Bank SA a trustworthy bank?

    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.
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    Folks, stay away from Pyypl

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

    Not true. Dukascopy Card program is working for the Swiss + EU + Turkey + Israel clients
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    Any Dukascopy Bank ALTERNATIVE gives Multi currency account

    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.
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    Experience with B.S.I bank (Switzerland) anyone?

    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.
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    What are the Top 10 offshore banks you trust?

    Both Swissquote and Dukascopy are fully regulated Swiss banks.
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    Crypto friendly bank of Europe for Argentine residents?

    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.
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    Question EMI with IBAN & debit card

    You should definitely try Dukascopy Bank. Account opening is for free. The card is deliverable to ZA.
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    Is Dukascopy Bank SA a trustworthy bank?

    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
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    Is Dukascopy Bank SA a trustworthy bank?

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

    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.
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    Need an Offshore Personal EU Account That's Secure

    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.
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    Offshore Banking Explained In Small Details – Top 10 Offshore Banks To Consider

    It's not totally true. The Bank accepts several verticals, predominantly online, for example, IT business. Indeed, regular trading or import/export business is not supported.
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    Help with Transferwise/Payoneer transactions

    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
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    Question Dukascopy vs Swissquote withdrawals

    Dukascopy Bank 100% accepts and allows third-party deposits and withdrawals. The confusion could come from the fact that there are two types of accounts (I believe it's similar for Swissquote): FX (trading) and Banking. Indeed, if you have a trading account, you cannot receive there any...
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