Dukascopy Bank is a Swiss innovative online bank based in Geneva, Switzerland, providing Internet based and mobile trading services (with focus on foreign exchange, bullion, CFD and binaries), banking and other financial services through proprietary technological solutions.
The company has been founded on 2 November 2004 in Geneva by Andre and Veronika Duka, Swiss nationals residing in Geneva who still own 99% of the company.
Dukascopy Bank is regulated by the Swiss Financial Market Supervisory Authority FINMA both as a bank and a securities firm.
Dukascopy Bank fully owns Dukascopy Europe IBS AS, European licensed brokerage company based in Riga and Dukascopy Japan, a Type-1 licensed broker located in Tokyo. In addition to its Geneva Headquarters, Dukascopy Bank has offices in Riga and Hong Kong. Currently, Dukascopy Group employs over 300 staff.
Dukascopy Group mainly provides online and mobile trading services through the SWFX - Swiss FX Marketplace, the Dukascopy's ECN proprietary technological solution and registered trademark.
The Dukascopy project was launched in 1998 by a group of physicists headed by Dr. Andre Duka. Their mission was to research, develop, and implement a complex financial system via novel mathematical and econophysical techniques.
Dukascopy wurde 2004 gegründet. Seine Mission war es, der Finanzwelt mit seiner fortschrittlichen technologischen Lösung zu dienen.
Dukascopy startet sein ECN, den SWFX Schweizerischen Forex Marktplatz
Dukascopy führt Dukascopy Forex TV ein. Ein Online-Fernsehen, das Händlern und Finanzfachleuten technische und fundamentale Analysen anbietet.
Dukascopy ist von der Eidgenössischen Finanzmarktaufsicht FINMA zur Durchführung von Bankgeschäften ermächtigt.
Start des Genfer Forex-Events ein monatlicher Treffpunkt um aktuelle Ereignisse zu verfolgen, sich zu vernetzen, Öffentlichkeitsarbeit aufzubauen und in einer entspannten Atmosphäre in der Elite präsent zu sein.
Dukascopy Europe IBS AS wird als 100% Tochtergesellschaft der Dukascopy Bank SA operativ im Wesentlichen dem europäischen Einzelhandelsmarkt gewidmet.
Dukascopy TV eröffnet ein neues Studio in Genf.
Die Dukascopy Bank SA entwickelt eine einzigartige und innovative E-Banking-Lösung, die den Inhabern von Girokonten angeboten wird.
Die Dukascopy Bank SA erweitert ihre internationale Präsenz durch die Eröffnung eines Repräsentationsbüros in Hongkong.
Entsprechend den Erwartungen muslimischer Kunden bietet die Dukascopy Bank SA die Einrichtung von Swap-freien Konten an.
Die Dukascopy Bank wird Mitglied des Schweizerischen Bankierverbandes
Dukascopy ist von der Eidgenössischen Finanzmarktaufsicht FINMA zur Durchführung von Wertpapierfirmenaktivitäten berechtigt.
Im Juni 2014 startete die Dukascopy Bank ihre neue Handelsplattform für Binäre-Optionen.
Im September 2014 begann die Dukascopy Bank, CFD-Instrumente in ihr ECN-Handelsumfeld aufzunehmen.
Im August 2015 hat die Dukascopy Bank 100% von Alpari Japan K.K. übernommen, einem japanischen Typ-1-lizenzierten Broker mit Sitz in Tokio, der in Dukascopy Japan K.K. umbenannt wurde. Dank dieses Erwerbes kann die Dukascopy Group regulierte Forex-Handelsdienstleistungen in Japan, dem größten Forex-Markt der Welt, anbieten.
Dukascopy TV ist beim Bundesamt für Kommunikation der Aufsichtsbehörde BAKOM in der Schweiz registriert. Dukascopy TV ist seitdem offiziell als Schweizer Fernsehsender registriert.
Nach der Veröffentlichung des FINMA-Rundschreibens 2016/7 zur Videoidentifikation gehört die Dukascopy Bank zu den ersten Finanzinstituten, die ein eigens entwickeltes videobasiertes Onboarding-System einsetzen, das vollständig in der IT-Infrastruktur integriert ist.
Die Dukascopy Bank SA baut ihre langfristige technologische Führungsposition bei Finanz-Brokern aus, indem sie in die neue Domäne des Kernbankgeschäfts eintritt. Privatkundengeschäft
Die Dukascopy Bank bietet Bitcoin-US-Dollar (BTC/USD) für selbst handelnde LIVE-Konten an.
Die Dukascopy Bank bietet eine einzigartige Möglichkeit, Renditen zu erzielen, indem Sie als vollautomatischer Liquiditätsanbieter an dem SWFX fungieren.
Die Dukascopy Bank bietet LIVE-Handel mit MetaTrader4 mit direktem Zugang zum SWFX Schweizer Marktplatz an.
Eine neue Kontofinanzierungsmethode wurde hinzugefügt. Kunden können jetzt Geld in Form von Kryptowährungstransfers auf ihre kryptofondsfähigen Handelskonten bei der Bank einzahlen und von diesen abheben. Die erste unterstützte Kryptowährung ist Bitcoin.
Die Dukascopy Bank ist die erste regulierte Bank, die einen eigenen ICO aufgelegt hat. Ab dem 28.02.19 kann jeder am Airdrop teilnehmen, Dukascoin auf dem Marktplatz handeln und seine Vorteile genießen.
Dukascopy expands its offerings by introducing the option to order both virtual and plastic Mastercard alongside Visa cards, enhancing transaction convenience and security in major currencies.
Dukascopy Bank broadens its MT4 account offerings to include CFDs on indices, bonds, commodities, and several new exotic FX pairs, enhancing trading options for clients.
Dukascopy Bank is recognized as a Qualified Derivatives Dealer (QDD) after entering into an agreement with the U.S. Internal Revenue Service. This status authorizes the bank to make dividend-equivalent payments on US CFD instruments while deducting the appropriate amount of withholding tax.
The bank expands its cryptocurrency offerings, introducing trading for an additional 10 cryptocurrency pairs, thereby broadening investment opportunities for clients.
Dukascopy Bank develops two new services for clients: a P2P crypto exchange marketplace where clients can place offers to buy or sell tokens against fiat currencies, and a secure fiat settlement framework for P2P crypto-fiat exchange operations.
Dukascopy introduces its next-generation trading platform, JForex 4. With over 250 technical indicators, it provides valuable insights for traders and is accessible across web, desktop, and mobile platforms, featuring a user-friendly interface.
Dukascopy Bank is granted authorization by the Swiss financial regulator FINMA to provide its customers with cryptocurrency exchange and fiduciary deposits services, allowing the investment and custody of cryptocurrencies on behalf of clients.
Dukascopy Bank significantly expands its list of trading instruments by adding 405 new stock CFDs, including major companies from the US, UK, Germany, France, Switzerland, Netherlands, and Spain.
Dukascopy Bank partners with Western Union to offer a hosted solution for money withdrawals via the Western Union network, enriching its range of money transfer possibilities.
The bank launches Corporate Institutional Accounts, designed to meet the needs of corporate clients and institutional investors, providing top-quality banking services for regulated brokers, E-money companies, and other PSPs.
Dukascopy Bank unveils an innovative crypto lending product, allowing clients to borrow against their digital assets while preserving their investments in cryptocurrencies.
Dukascopy Bank announces the launch of the MetaTrader 5 trading platform, available for both Live and Demo accounts, marking a significant upgrade in trading technology and user experience.
Dukascopy Bank offers extremely competitive conditions for currency exchange on current accounts, provides e-banking facilities, credit cards and an increasing range of banking products.
The SWFX provides online and mobile Forex, precious metals and CFD trading facilities.
Currently, the SWFX is connected through FIX API to over 20 major banks offering a unique pool of ECN spot forex liquidity available for traders, banks, hedge funds and other institutions. This allows Dukascopy Bank to offer its clients unrivalled order execution and price feed quality in addition to very low spreads.
The SWFX automatically executes orders of market participants on a Straight Through Processing basis. In this ECN environment, both buy-side and sell-side participants interact on an equal footing. Dukascopy Bank has no dealing desk and makes no requote, all trades are executed automatically on its ECN, whatever their size.
The Dukascopy trading platform (JForex) provides an array of tools for risk management and control over the order execution. Clients may trade billions of dollars in a secure "one-click" trading environment. Support is provided on a 24/5 basis. In case of need, clients may pass orders over the phone.
In addition to trading on Forex, precious metals and CFD (on various underlyings), Dukascopy Bank provides a trading platform for binary options on stocks and Forex.
Dukascopy Bank provides a wide range of free financial information and other attractive resources through its website, Dukascopy TV online television, Freeserv products and its active online Dukascopy community counting over 130'000 members.
The members of Dukascopy Community may exchange in several languages on trading experiences, market views, trading strategies, may win prizes in various contests and freely communicate through advanced and secure chat and video conference systems developed and supported by Dukascopy Bank.
Chairman
Vice-Chairman of the Board and Chairman of the Audit Committee
Member of the Board and member of the Audit Committee
Member
Member
Member
All Board members are Swiss nationals.
co-Chairman of the Executive Committee, co-Chief Executive Officer & Chief Technology Officer, founding shareholder, citizen of Switzerland
co-Chairman of the Executive Committee, co-Chief Executive Officer & Chief Administrative Officer, founding shareholder, citizen of Switzerland
Chief Integration Officer, citizen of Switzerland
Chief Financial Officer, citizen of Switzerland
Chief Risk Officer, citizen of France
All Executive Committee members are permanent residents of Switzerland.
The statutory auditor reports to the General Meeting of Shareholders on the results of their audit of the Financial Statements and proposed appropriation of available earnings.
The banking auditor verifies that Dukascopy Bank complies with the Swiss laws and other applicable regulation on an individual basis and group level. They report their conclusions and observations directly to FINMA.
Internal auditors execute a multi-annual audit plan agreed with the Board of Directors, and report their conclusions and recommendations to the Board. Internal auditors verify the adequacy of the company's organisation, internal control system and its compliance with applicable laws and regulation.
