Legal Documents

In order to open an account with Dukascopy Bank, please follow that link and fill in the online registration. Upon completing the registration, all necessary account opening documents will be submitted to you automatically.

The purpose of the below contracts/forms is either to publish some updates in applicable terms & conditions or to satisfy specific needs you may express to your Account Manager at a point in time. In such case, the latter will guide you to the relevant document(s) and procedure to provide it us in due form.

Please note that both the "General Terms and Conditions for Current Accounts" and "Marketplace Trading Conditions"allow to get a multi-currency account.

• Identification of the account holder - individual
• Identification of the account holder - corporation
• Identification of the beneficial owner
• Release in respect of the use of means of telecommunications
• List of authorized users
• Special Risks in Securities Trading
• Brochure on special risks in margin trading
• General power of attorney
• Confidentiality duty waiver towards a third party
• Revocation of power of attorney
• Transfer Request / Account Closing Request
• Identification of the controlling person(s)
• Authorisation in favor of trusted person(s) in case of dormant account
• Terms and Conditions applicable to Signal Trading
• General Terms and Conditions for Current Accounts
• Marketplace Trading Conditions