Dukascopy bank any review?

[uranium]

Thanks. That's what I was asking about. Do they specifically ask for both passport and national ID, or one of them is sufficient?

Only passport, but if you are resident of another country. They ask for ID of that country

 

[Alexmorgan]

Thanks. That's what I was asking about. Do they specifically ask for both passport and national ID, or one of them is sufficient?

In the video call they will ask you to bring your residence country national ID and the passport

You will do it live while you having a video call with them

 

[uranium]

Any know how to increase account limit with them ?

 

[Marshal]

Only passport, but if you are resident of another country. They ask for ID of that country

Cheers. Much appreciated

 

[Clank]

Any know how to increase account limit with them ?

You need to send proof of income to them

 

[uranium]

You need to send proof of income to them

If I run a business, do i send them invoices? Or they need more ?

 

[Clank]

If I run a business, do i send them invoices? Or they need more ?

Yes, invoices or tax returns. You can ask them via live chat

 

[uranium]

Yes, invoices or tax returns. You can ask them via live chat

If invoices provided, how much limit would be ?

 

[Alexmorgan]

Yes, invoices or tax returns. You can ask them via live chat

If someone gave them a salary slip of a company that he owns but it dont show as its his in UAE

And then he got a business in US that he made a wire from it but within the limit they gave him

Still he will need to show that he owns that american company and show invoices and everything?

 

[deraty]

I am a Turkish citizen. I opened Dukascopy account online. And sent them 6.500 Euro's. They want me to provide documents for limit increase and blocking my account. In the recent past I provided a bank statement in my bank that I have 190.000 USD. It is from the largest bank in Turkey and government owned. They did not accept. I am retired and I had provided documents and they now asked how I am retired at this stage. I guess it is related to Turkish employee because a Swiss gentleman does not know retirement age in Turkey. And yes - I retired early because I have disability. What do you advise me to do?

Is that normal for a 6.5000 Euro deposit?

 

[diatessaron]

I am a Turkish citizen. I opened Dukascopy account online. And sent them 6.500 Euro's. They want me to provide documents for limit increase and blocking my account. In the recent past I provided a bank statement in my bank that I have 190.000 USD. It is from the largest bank in Turkey and government owned. They did not accept. I am retired and I had provided documents and they now asked how I am retired at this stage. I guess it is related to Turkish employee because a Swiss gentleman does not know retirement age in Turkey. And yes - I retired early because I have disability. What do you advise me to do?

Is that normal for a 6.5000 Euro deposit?

If you hadn't increased your limits in the 1st place that's to be expected. Even if you increase your limits it's got the worst levels in the industry. At most you're getting 25k for a quarter in volume. You have to go through hell to get that increased.

 

[EliasIT]

Just one of them is sufficient.

Thanks. That's what I was asking about. Do they specifically ask for both passport and national ID, or one of them is sufficient?

 

[Alexmorgan]

This is an alert

Even if you are under the limit you still facing the problem

 

[jafo]

View attachment 5131

This is an alert

Even if you are under the limit you still facing the problem

This is horrible! Since this is in CHF, I wonder if the client is a resident of CH. If that's the case, a visit to the offices of Dukascopy with the Polizei and FINMA might be a solution.

 

[Alexmorgan]

This is horrible! Since this is in CHF, I wonder if the client is a resident of CH. If that's the case, a visit to the offices of Dukascopy with the Polizei and FINMA might be a solution.

I dont know if visiting will solve the problem with this bank

But i see many bad reviews on this bank while its a bank not EMI

Even if you are legit you still going to face the same problem

AML game should stop because banks using it on bad way

 

[jafo]

I dont know if visiting will solve the problem with this bank

But i see many bad reviews on this bank while its a bank not EMI

Even if you are legit you still going to face the same problem

AML game should stop because banks using it on bad way

I'm local in CH. I have this broker, but I went to "inspect" them several times before opening an account. Dukascopy doesn't want ANY smoke with the locals. This was clear to me. Now, if you are not a resident of CH or don't know your way around CH, they'll try to take advantage. Same with CIM Banque. CIM Banque did NOT want to open an account for me. I showed up at their offices out of the blue. They got really scared

 

[deraty]

My problem is solved. I received the funds to my Dukascopy account.

 

[Alexmorgan]

My problem is solved. I received the funds to my Dukascopy account.

After how long?

Did you trasact within the limit?

 

[deraty]

They did not accept the limit although it is 10 months of my salary even in a low income country of mine. Then I send regular income proof and house title deed. They accepted in 2 days. But my limit is 7.200 USD.

 

[uranium]

They did not accept the limit although it is 10 months of my salary even in a low income country of mine. Then I send regular income proof and house title deed. They accepted in 2 days. But my limit is 7.200 USD.

7k per month?