Dukascopy Bank SA

Bank · Cointrin, Switzerland · overall 4.6 / 10

How this 4.6 is built

Average of 6 scored needs: 4.6. Regulation in Switzerland: 98/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

Dukascopy Bank SA is recorded in the global register as a bank in Cointrin, Switzerland. The register names FINMA as its regulator and shows the licence as licensed. Established 2004. Collected from open registers.

On its own website: “Forex Trading: Attractive spreads (base spread for EUR/USD 0.2 pip, GBP/USD 0.5 pip), ECN Online FX Trading by Swiss Forex Broker; One Hundred Million at One Click.”

Legal name: Dukascopy Bank SA
Regulated by: FINMA
Licence confirmed: yes, on a regulator's own list
Established: 2004
LEI: 549300F3NXLZ70VTRJ09
Website: www.dukascopy.com/swiss/english/home/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Financial strength & stability

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Best interest on business balances

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

5.0Trade, manufacturing & import-export

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

4.5Cross-border payments, FX and multi-currency accounts

The company names SEPA, SEPA Instant, SWIFT, TARGET2 and an FX mark-up of 0.15%. The score is held back because the number of currencies was not published in this evidence. Read as: “SWIFT” · source

4.5Fast digital onboarding

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

2.5Lowest fees

The monthly fee is CHF 250. Transfer and card prices were not part of this evidence, so the score speaks for the monthly fee. (Swiss fintech) Read as: “Maintenance” · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.