Question Dukascopy vs Swissquote withdrawals

[Potato]

Does anyone know if Dukascopy or Swissquote support SWIFT withdrawals to a company/organization account? thanks!

 

[MurrayRothbard]

you are wrong...swissquote can receive funds from third parties...I have using them for few years~

but transfer to third parties is not easy now, depends on your amount~

Lies and more Lies, why do you keep doing that?

Let's go directly to the facts.

https://ibb.co/Xy2qqXP

 

[Flatworld]

Lies and more Lies, why do you keep doing that?

Let's go directly to the facts.

https://ibb.co/Xy2qqXP

...I lie? for what benefit?
Have you ever try to use Swissquote to collect money from third party? If not, just shut up...
you will know after the actual operation~

 

[John Spectre]

...I lie? for what benefit?
Have you ever try to use Swissquote to collect money from third party? If not, just shut up...
you will know after the actual operation~

View attachment 2560

To be honest, fact that actual operation passed do not prove that SQ allow it with terms.
This could mean that after few of these operations or after some time account could be closed because of their rules violation.
It is often caused when customers try to do something that not allowed few times.
For example when some FI don't allow crypto, but users still do such business, rare when account is closed after first attempt. But when it goes to be systematically - account will be closed for sure.

 

[Flatworld]

To be honest, fact that actual operation passed do not prove that SQ allow it with terms.
This could mean that after few of these operations or after some time account could be closed because of their rules violation.
It is often caused when customers try to do something that not allowed few times.
For example when some FI don't allow crypto, but users still do such business, rare when account is closed after first attempt. But when it goes to be systematically - account will be closed for sure.

I was angry because he said I was lying~

In fact, swissquote accepts third-party deposits for long time (if the amount is large or from crypto exchange, it is possible that their compliance staff will ask for some proof or not allow it, if small amount then certainly no problem)

and Swissquote's Chinese customer service clearly told me in the email that third-party deposits are allowed...

I was angry because he said I was lying~

In fact, swissquote accepts third-party deposits for long time (if the amount is large or from crypto exchange, it is possible that their compliance staff will ask for some proof or not allow it, if small amount then certainly no problem)

and Swissquote's Chinese customer service clearly told me in the email that third-party deposits are allowed...

In contrast, dukascopy's trading account and MCA account are very sensitive to third-party deposits. . Their trading account does not accept third-party deposits at all...

Lies and more Lies, why do you keep doing that?

Let's go directly to the facts.

https://ibb.co/Xy2qqXP

and one more thing...your picture is about swissquote ltd (swissquote's UK subsidiary, authorised and regulated in the United Kingdom by the Financial Conduct Authority under reference number 562170.)

swissquote ltd do not accept third party deposits...

but this topic is talking about swissquote bank (with swiss bank license)... = =

 

[JohnLocke]

but this topic is talking about swissquote bank (with swiss bank license)... = =

maybe you should post a link to this entity to avoid more confusion ?

 

[Flatworld]

maybe you should post a link to this entity to avoid more confusion ?

Swissquote bank (Swiss bank license): Swissquote: Trade Markets with the Swiss Leader in Online Banking
Swissquote Ltd UK (UK broker license): Swissquote: Trade Forex and CFDs with an Expert in Online Trading
swissquote Luxembourg (formerly Internaxx bank): Swissquote: Invest your way with a Trading Account and Smart Portfolios

 

[Piano]

Swissquote bank (Swiss bank license): Swissquote: Trade Markets with the Swiss Leader in Online Banking
Swissquote Ltd UK (UK broker license): Swissquote: Trade Forex and CFDs with an Expert in Online Trading
swissquote Luxembourg (formerly Internaxx bank): Swissquote: Invest your way with a Trading Account and Smart Portfolios

Does swissquote luxembourg accepts third party transfers ?

 

[Silvio]

Does swissquote luxembourg accepts third party transfers ?

SwissQuote LU is trash, their customer support is trash and their team is useless. They will waste months asking you for more and more documents and even when you supply everything you will need to keep following up with them all the time to ask for updates... and they will decline to open the account. Useless broker, avoid at all costs. Really retarded team, nobody you can talk to, nobody knows what's going on and each time a new support person starts looking at your application from the start.

 

[Flatworld]

Does swissquote luxembourg accepts third party transfers ?

no...
https://en.swissquote.lu/support/faq

 

[zonqor]

I sent out about $400k from my SQ Acc in 3 transactions to the third party `bout 2 years ago!
Not any more, now only your Acc or the third party located in Swiss, there is that!
More than 10 years with them.

 

[apres777]

If you want to receive third party payments you can give Yuh (Yuh: One App to Pay, Save and Invest) a try.

Third party transfer are here definitely not a problem and you will receive a debit MasterCard with your account.

You'll receive a Swiss IBAN account. (SEPA)

Yuh is developed within a cooperation of PostFinance (One of the biggest banking providers in Switzerland for the average Joe) and SwissQuote.

Never had any issues with smaller transactions here (>10.000€).

 

[zonqor]

No, you cannot receive and withdraw funds from and to Third Parties with a Swiss Quote account. It doesn't matter if we are talking about a Forex or a Saving or whatever account.

As I stated I was able to withdraw/send the funds to the 3rd party $400k in 3 transactions 2 years ago (not any more , only to Swiss entity you are able to), but definitely not to credit SQ from the third party, no broker would allow you to do that , regardless where they are based.

 

[zzzzzz]

If you want to receive third party payments you can give Yuh (Yuh: One App to Pay, Save and Invest) a try.

Third party transfer are here definitely not a problem and you will receive a debit MasterCard with your account.

You'll receive a Swiss IBAN account. (SEPA)

Yuh is developed within a cooperation of PostFinance (One of the biggest banking providers in Switzerland for the average Joe) and SwissQuote.

Never had any issues with smaller transactions here (>10.000€).

Is Yuh available only for residents of Austria, France, Germany, Italy, Liechtenstein, Switzerland?

Here they say the first deposit must originate from your account in these countries. I'm not sure do they want you to be resident in these countries or just have a bank account in these countries?
https://links.imagerelay.com/cdn/2958/ql/list-countries-first-deposit-m-EN

 

[zzzzzz]

Is Yuh available only for residents of Austria, France, Germany, Italy, Liechtenstein, Switzerland?

Here they say the first deposit must originate from your account in these countries. I'm not sure do they want you to be resident in these countries or just have a bank account in these countries?
https://links.imagerelay.com/cdn/2958/ql/list-countries-first-deposit-m-EN

I have just installed Yuh app and can confirm it's only available to residents of Austria, France, Germany, Italy, Liechtenstein, Switzerland.