FINMASwitzerlandTier 1Licence number
No number recorded
View licence record- Licence holder
- Held by Dukascopy Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Dukascopy Bank
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 2
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Dukascopy Bank has 2 licences on record with Wikilix, issued by 2 authorities across 2 jurisdictions. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Dukascopy Bank, strongest authority first.
2 records
- FINMASwitzerlandTier 1
FSAJapanTier 3Licence number
Kanto Local Finance Bureau Director (Kinsho) No. 2408
View licence record- Licence holder
- Held by Dukascopy Bank
- Licence type and regime
- Retail Forex License
- Offshore
Not checkedUpdated
Protection
What this licence protects
FINMA's own rules for the firms it authorises.
- Compensation schemeDeposit insurance covers up to CHF 100,000 per depositor
- Complaints routeFINMA complaints/ombuds
- Maximum leverage1:100
Frequently Asked Questions
Questions about the licences held by Dukascopy Bank
Answered from the register entries on this page.
Most Popular Questions
According to WIKILIX data, Dukascopy Bank offers a maximum leverage of up to 200. This leverage level applies to their trading accounts and is subject to regulatory limits.
Yes, Dukascopy Bank requires KYC verification for various funding methods including bank wire transfers, payment cards, cryptocurrencies, and Western Union. This process helps ensure compliance with regulatory standards and enhances security.
The minimum deposit amount at Dukascopy Bank is 100 USD. This applies to their trading accounts, allowing clients to start trading with this initial investment.
Dukascopy Bank supports deposits and withdrawals via bank wire transfer, payment cards, Apple Pay, Skrill, Neteller, cryptocurrencies, and Western Union. Fees and processing times vary by method, with some requiring KYC verification and others charging percentage or fixed fees.
Dukascopy Bank offers MetaTrader 4 and MetaTrader 5 trading platforms. Both platforms support desktop use and provide advanced trading tools, including charting and algorithmic trading features.
Dukascopy Bank is regulated by the Swiss Financial Market Supervisory Authority (FINMA) and the Seychelles Financial Services Authority (FSA). FINMA provides deposit insurance up to CHF 100,000 per depositor, indicating a high level of regulatory oversight and client fund protection.
Dukascopy Bank has 2 licence records with Wikilix, issued by 2 authorities across 2 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Dukascopy Bank holds licence records issued by FINMA, FSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Dukascopy Bank comes from tier-1 or tier-2 authorities (1 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Dukascopy Bank has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Dukascopy Bank has licence records in Switzerland, Japan. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.