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Dukascopy Bank SA Avaliações 

47
O TrustScore é 2.5 de um total de 5

2,5

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Veja o que dizem as avaliações

Avaliado com 3 de um total de 5 estrelas

I have had a mixed experience with DukasCopy. The officer in charge of my account has always been excellent. Immediate responses, efficient, helpful...Really great- However, over a year ago my debi... Ver mais

Avaliado com 1 de um total de 5 estrelas

They are holding my money for weeks giving some vague answers that "account is under review" even though I literally moved money between my own accounts.

A empresa respondeu

Avaliado com 5 de um total de 5 estrelas

Convenient banking app. Using it with a Swiss card for payments. No issues, personal support team is always helpful, fast replies.

Avaliado com 1 de um total de 5 estrelas

My transaction is in the air for a week now. They don't process it, they don't cancel it. Support doesn't respond AT ALL!

A empresa respondeu

Detalhes da empresa

  1. Banco
  2. Serviço de Criptomoeda
  3. Agência de câmbio
  4. Instituição Financeira
  5. Banco de investimentos

Escrito pela empresa

Dukascopy Bank SA is a Swiss financial institution headquartered in Geneva, Switzerland, regulated by the Swiss Financial Market Supervisory Authority (FINMA) as both a bank and a securities firm. Bank serves more than 400,000 clients globally, provides customer service support and account opening 24/7. As a Swiss bank, eligible client deposits are protected in accordance with Swiss deposit protection regulations, up to CHF 100,000. Through Dukascopy.bank, the Bank provides digital banking services to private, corporate and institutional clients worldwide. Clients can open accounts online anytime through video identification and access a range of banking services, including multicurrency accounts supporting 24 currencies, international digital and physical payment cards (Visa, Mastercard and UnionPay), domestic and international payments (including SWIFT, SEPA and Instant SEPA). Every client gets individual IBAN account and has access to various investment assets classes. Dukascopy clients can use Apple Pay, Google Pay and Samsung Pay functionality. Banking services are conveniently accessible through web based internet bank and dedicated mobile app . The Bank specializes in private, corporate and institutional banking. Dukascopy Bank offers crypto-related services and an integrated P2P crypto exchange ecosystem. This Trustpilot profile is dedicated to Dukascopy's banking services. For reviews relating to Dukascopy's trading services, please visit our dedicated trading profile.


Informações de contato

2,5

Ruim

O TrustScore é 2.5 de um total de 5

47 avaliações

5 estrelas
4 estrelas
3 estrelas
2 estrelas
1 estrela

Sem histórico recente de pedidos de avaliações

Esta empresa não convidou os respectivos clientes recentemente, portanto as avaliações podem não ser representativas

Respondeu a 42% das avaliações negativas

Normalmente responde dentro de 1 semana

Como esta empresa usa o Trustpilot

Veja como as avaliações e classificações são obtidas, pontuadas e moderadas.

2,5

Todas as avaliações

(47)

11 avaliações nos últimos 12 meses

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Avaliado com 1 de um total de 5 estrelas

Impresentables

Impresentables, hice una transferencia el 19 del mes pasado, o antes, ya cansado de esperar les dije que cancelarán y después de 14 días aún no me han devuelto lo transferido.
Fue antes, he mirado el justificante y fue el día 16 de marzo

16 de março de 2024
Avaliação não solicitada
Avaliado com 1 de um total de 5 estrelas

Bunch of Fools Running with this…

Bunch of Fools Running with this…
Bunch of Fools Running with this company.
My Name is Siva, Basically I am an Indian, But for Employment purposes I came to Oman and working here, i am trying to open a CFD bank account as well as a trading account. As a requirement i got my passport attestation in Indian Embassy Muscat as well as all my Indian ID cards Copy i sent by DHL courier to Dukascopy head office Geneva. They simply rejected my application, and they said a silly Reason, you are an Indian, but you are working in Oman. so your application is Rejected. What is this? In any sense, they don't have brains and a bunch of fools running this company. not recommended to invest your money with these fools.

I have also Submitted my Pan Card Details for the proof of Tax paying Country as in India. and also Driving licenses and Aadhar Card all of in the same address with my passport which is the Indian embassy attested. Also I have asked them to open with my Indian Address. I told them lots of time I came to stay in Oman for employment purposes only not for getting multiple citizenship. I don't know what the real problem is with opening an account with my Indian address. no sense to Reject without Reasons. simply they are silly. all the positive reviews in trustpilot may be their own employment or they are hiring some paid freelancers to write the positive review. Not Recommended to reach this broker.

11 de agosto de 2023
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Sivakumar,

Thank you for reaching out and taking the time to communicate with us

First of all, I would like to highlight the fact, that being a highly regulated trading environment, Dukascopy Bank operates under the Swiss law and has to comply with strict rules in regards to KYC collection, which are forced by our regulator.

Kindly note that after an investigation I have managed to clarify the reason for not approving the account yet

Please note that your account hasn’t been approved so far as we did not receive all the information requested from you, to be more specific, information about your residence and tax compliance in the country of residence, after failing to provide such information, you have requested to postpone the account opening application

Please feel free to contact me in case you shall have any additional questions

Best regards
Dukascopy support

Avaliado com 5 de um total de 5 estrelas

AS IMPROVEMENT: A SHORT GUIDE IN THE WEBSITE

The Dukascopy support helped me to find a solution to download historical data. As improvement, I suggest to make available in the website, a very short guide that shows the right parameters to download historical data correctly. I Thank you Dukascopy for the help.

30 de maio de 2023
Avaliação não solicitada
Avaliado com 3 de um total de 5 estrelas

I think it can be better but...

I give for now 3 stars but I reserve the right to change my opinion soon, hopefully for the better. Strategies support was relentless in solving a problem and in this respect it deserved better. However, I have some issues with account management still pending that are taking longer than what would be desirable. Later I will do a new review.

22 de março de 2023
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Jose,

Thank you for taking the time to send us your feedback.

Could you please specify which account management issues you are facing at the moment? as we would love to assist and resolve any issues that you might have

Kindly write us here or send me all your questions to cs (@) Dukascopy.com

Looking forward to your reply
Thank you

Avaliado com 1 de um total de 5 estrelas

Increasing fees, no help from their support department

Sadly I am seriously thinking of switching banks due to high fees, now even for CHF card transactions.
Initially I was quite pleased to find a Swiss bank that allowed me to quickly open an account even for non-residents. I also like their 911 App.
however I am increasingly unhappy about their fees, especially as there are now cheaper alternatives such as Yuh.
While the account itself is free, every bank transfer is charged at CHF 2,30. For the pleasure of having their card (a debit, not a credit Visa card) they charge CHF 2 per month.
However the final straw for me was that Dukascopy/the card issuer started charging me 2% in fees for CHF card purchases (other card issuers did not charge me) so in total I lost quite an amount in additional fees.
When contacting Dukascopy they said it is not their problem but to contact the card supplier. Initially they gave me a wrong Name (Swiss Bankers) who I contacted. But it turned out that my card was actually issued by Corner, so I needed to contact them.
However, I am disappointed that Dukascopy - who after all charge me regularly for the Visa card - did not contact the Card issuer on my behalf. Surely if "big Dukascopy" contacts the card issuer there is far more pressure there to get this rectified.
I have now started using Yuh and am pleased as there are no fees, for card withdrawals, for bank transfers etc and there is even a small credit interest.
UPDATE 15 April 2023
So, it took Dukascopy customer services around 1 month to respond to my email in response to this review here. (note I originally raised the issue approx 2 months ago) it appears they have not read the email I sent and asked me to contact Cornercard which I had done already 2 months prior with no response. (Email correspondence to Cornercard was forwarded to Dukascopy) So it seems that their so called "customer service" is essentially non existent. I am glad I found Yuh which seems to work well so far and does not charge any fees unlike Dukascopy.
UPDATE 7 May 2023
I think their support is basically useless. I had emailed Dukascopy since February, then again emailed all the info twice to support at Dukascopy since they left their response in March but I get one or 2 sentence "fob off" emails asking me to do things that I had already done with no success. Seems that their support are not really able to read emails??. Problem not solved. I now rang Dukascopy to explain the situation, and am waiting with baited breath if anything will come out of this. Very disappointing.
UPDATE 1st July 2023. Nothing has been resolved, no response, useless customer support department, problem still there and now the card that Dukascopy are offering (Cornercard) is not even allowing refunds. AVOID

22 de fevereiro de 2023
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Client,

Thank you for reaching out. I am sorry to hear that your experience with Dukascopy was not completely smooth.

I would love to investigate and understand what exactly happened and which commissions were charged to your account. Please forward me all the relevant details (including your account number and email) to cs (@) dukascopy.com.

Looking forward to your reply

Avaliado com 5 de um total de 5 estrelas

Excellent and Trustworthy !!!

Customer service is excellent !!!
I am waiting to see more features on the App !!!

22 de dezembro de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Harish,

Please note that all Dukascopy customers go through KYC verification and we only approve accounts for verified traders

I would love to investigate your case, kindly send us more information about these trades. Please send me all the details to cs (@) dukascopy.com and we will investigate these trades.

Thank you

Avaliado com 1 de um total de 5 estrelas

The worst online bank I've ever seen in my life, stay away.

1) The worst customer support ever.
2) they have the highest fees on the market.
3) I had to wait almost 5 business days to receive just 50 euros from an EU friend, which is horrible because EU transfers are always instant.
4) you can't edit your login info such as email or phone number without manual approval from their customer support and you have to wait several days for that.

They make the online banking experience horrible.

15 de dezembro de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Customer,

I am sorry to hear that your experience was not up-to your expectations. Kindly help us to investigate this case and identify the reason of the delays you came across.
Please send me your account number and email address to cs (@) dukascopy.com and I will be able to be at your assistance

Looking forward to your reply

Avaliado com 5 de um total de 5 estrelas

Work to improve and care about client.

Since my last comment here. I can said that I complain about JForex4 that lost flexibility to move SL or TP, when have message box on the button. This was fix and works again.
Have one more thing that I not mentioned and this should be take on consideration. To be correct in this evolution. JForex4 come with a backtest tool. This can be improved of course. It’s free and it is by default. For this 5 starts is fair.
I have another suggestion to do. In my opinion the support should have a real experience in use the platform as a traders and the same for the contest, to really get to the point that the client try to expose. Should be traders too.

11 de dezembro de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Vinicius,

Thank you for your feedback, we appreciate the time you took to send us your suggestions. I will make sure to forward your recommendations to our development team so that they would consider adding such features in the future version of JForex platform

Best regards,
Dukascopy support team

Avaliado com 1 de um total de 5 estrelas

bad service

I'm trying to open an account at dukascopy, but the manager called thayse thaise lemos could only be Brazilian from São Paulo is terrible and there's another useless guy who doesn't work called lukeni domingos another useless guy . I sent this guy an email and he doesn't respond. I wanted to know about dukascopy interest rates. I want to send the documents, but the application sucks and doesn't work and there's also no service that provides anyone there. You don't have to answer anymore, I don't want to talk to any of you anymore. I've given up my patience. My name is alan bezerra

13 de outubro de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Alan Bezerr,

I am sorry to hear that you are facing difficulties opening your account at Dukascopy. Kindly forward me all the details related to your application: (UIN, email) to cs (@) dukascopy.com. And I will be glad to assist you with facilitating the process

Looking forward to your reply

Avaliado com 2 de um total de 5 estrelas

worst support ever

i strugle to increase my limit, when i email them for limit increase they threaten to close my account
worst support ever

8 de setembro de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Tariq,
I am sorry that you have found our services unsatisfying and that you have faced difficulties with increasing your limits. I want to help you with the issues you are facing right now with your experience with Dukascopy. Please e-mail me all the details at cs (at) dukascopy.com and I will be happy to assist you! Looking forward to your reply! Dukascopy support

Avaliado com 1 de um total de 5 estrelas

The Worst Bank App

This is the worst bank app ever. Don't download this app if you don't want to lose your money.
This bank rob people off their hard earned money in the name of 'account funding clarification'
They will seize your money even after giving them the required details.
No customer care only bots.

26 de julho de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Onah,
I am sorry that you have found our services unsatisfying. I want to help you with the issues you are facing right now with your experience with Dukascopy and also look at your account to understand what exactly caused any possible delay or bad communication. Please e-mail me all the details at cs (at) dukascopy.com and I will be happy to assist you! Looking forward to your reply!
Dukascopy support

Avaliado com 1 de um total de 5 estrelas

A mystery how this "bank" even exists

A mystery how this "bank" even exists. There is no logical justification for it, it's completely unaccountable, no explanation why stuff simply doesn't work and transactions wouldn't happen. Communication takes months and solves nothing. It doesn't matter if you do everything they ask for, provide all the documents etc. Clearly, it's a common problem, that's been there for years. Simply incredible, how this joke of a company exists.

26 de julho de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Oliver,
I am sorry that you have found our services unsatisfying. I want to help you with the issues you are facing right now with your experience with Dukascopy and also look at your account to understand what exactly caused the delay with the communication. Please e-mail me all the details at cs (at) dukascopy.com and I will be happy to assist you! Looking forward to your reply! Dukascopy support

Avaliado com 1 de um total de 5 estrelas

Stay away from this horrible bank

This Dukascopy shouldn't be considered a bank at all.
Every transaction takes a very long time to be approved manually by a bank employee.

I tried to receive money from a client in the EU ... money arrived the next day but I had to wait extra 2 weeks to see money in my account (waiting for an employee to approve it)

Also they have high fees in all transactions, even their card has $2 monthly fees.

Also, you can't update your info such as your phone number without getting the employee's manual approval.
Oh my God, I waited 2 days to update my phone number.

Also, they said that they have crypto deposits
but they lie as they don't have this feature.
They can add it manually to your account with extra high fees.

This bank is horrible, I feel regret that I created an account there.
Keep in mind they can block your account at any moment without saying the reason for that and you can lose your money.

An online bank should be fast and easy to use but they make the online banking experience terrible.

13 de junho de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Mina,

I would love to investigate what went wrong and any possible reason for the delays you have came across. May I please ask you to send me an e-mail to the customer care desk at cs (@) dukascopy.com and provide more details about your experience?

Looking forward to hearing from you!

Avaliado com 1 de um total de 5 estrelas

No lo recomiendo para nada

No lo recomiendo para nada, ni siquiera hagan el intento. Las razones son muchas, pero resumiendo:
Primero te piden toda la documentación. Les pedí que me contacten para entender mejor que tipo de cuenta abrir y otros detalles que no están claros en la página. Me contactaron, pero nunca respondieron a mis preguntas. Insistían en que primero termine mi registro (ya había llenado un formulario largo, pero querían mi DNI) y que ya luego podía cambiar de cuenta si no estaba conforme etc, y así lo hice.
Luego me contactaron para decirme que no podía abrir la cuenta por tener antecedentes penales?! Hace 2 años estuve opositando para Policía Local, no tengo antecedentes, ni siquiera multas, nada de nada, no sé de donde sacan esa información. Querían que les compartiera mi certificado, ¿para qué? No saben tanto, solo para quedarse con más información personal que luego dicen no pueden eliminar.
Otra cosa que me dijeron, es ¿cómo es que trabajo para una empresa americana si soy residente español? ¿Qué acaso no conocen los términos autónomo y teletrabajo? Querían ver mi contrato, ¿de nuevo más documentos? Y así muchas otras cosas, que las sabían de antes por el formulario que llené. Me podrían haber dicho todo eso antes de pedirme el DNI. En el formulario expliqué clarito en lo que trabajaba.
Luego el "ejecutivo" nunca más respondió a mis correos cuando le dije que no me interesaba abrir la cuenta y que borraran mi información.
Para terminar el servicio al cliente es horrible, y los ejecutivos peores.
Que ni siquiera se te ocurra tratar de abrir una cuenta en Dukascopy, vas a perder tu tiempo y pasar malos ratos, y al final se van a quedar con toda tu información personal.

16 de maio de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Estimado cliente,

Me encantaría investigar qué es lo que ha fallado y la posible razón de los retrasos con los que se ha encontrado. ¿Puedo pedirle que me envíe un correo electrónico al servicio de atención al cliente en cs (@) dukascopy.com y que me proporcione más detalles sobre su experiencia?

Espero su respuesta.

Avaliado com 3 de um total de 5 estrelas

so far the transfers are fine

so far the transfers are fine, but the fee is very high and the evaluation to increase the limits takes too long

9 de abril de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Jose,
We are sorry to hear that you are not completely satisfied with our services. Please kindly note that Dukascopy Bank is processing the vast majority of payments in an automatic fashion. The main prerequisite for automatic processing is the self-declaration by a client of the purpose of the incoming or outgoing payment. Also, I would like to highlight the fact that any delay in crediting the funds on any account is solemnly caused by the lack of information or tardiness in completing the self-declaration form.
Furthermore, I would love to assist you and investigate your issue in case it is not yet resolved, please send me an e-mail to the customer care desk at cs (@) dukascopy.com so that I could identify your account and facilitate resolving this case.
Looking forward to your reply!

Avaliado com 1 de um total de 5 estrelas

Не открывайте там счет ни за что!

Не открывайте там счет ни за что!
Банк постоянно замораживает ваши средства, по самой простой причине. Даже за разовый перевод в 140 евро надо предоставить кучу документов.
Саппорт отвечает раз в день, причем если ты не успел на уточняющий вопрос в чате ответить сразу, то жди следующего дня.
В конечном итоге мне просто заморозили счет и все мои сбережения там, при этом уже вторую неделю говорят, что все ок, завтра разблокируют, никаких проблем, но наступает завтра и та же песня. Похоже на грабеж.
Ну и самое главное, пока мучался с саппортом доказывая, что я самый обычный ITшник, нашел в их приложении просто ужасную уязвимость, которая позволяет деанонимизировать всех их клиентов по всему миру.
Я конечно не злой человек, но с учетом всех нервов и украденных у меня денег, подготовлю с юристами запрос в FINMA, где подробно опишу, что банк не может защитить личные данные своих вкладчиков, в тч и граждан Швейцарии, не соблюдает закон о банковской тайне, что особенно будет интересно для FINMA
Ждите отзыва лицензии! Успехов!

16 de março de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Уважаемый Алекс,
Нам жаль слышать, что Вы не полностью удовлетворены нашими услугами. Просим Вас обратить внимание на то, что Dukascopy Bank обрабатывает подавляющее большинство платежей в автоматическом режиме. Основным условием для автоматической обработки является самостоятельное заявление клиента о назначении входящего или исходящего платежа. Также хотелось бы подчеркнуть, что любая задержка в зачислении средств на какой-либо счет связана исключительно с отсутствием информации или опозданием в заполнении формы самодекларации.
Более того, я с удовольствием помогу вам и изучу ваш вопрос, если он еще не решен, пожалуйста, отправьте мне письмо в службу поддержки по адресу cs (@) dukascopy.com, чтобы я мог идентифицировать ваш счет и способствовать решению этого вопроса.

Avaliado com 4 de um total de 5 estrelas

You cannot receive money transfers from someone else. Iban address useless

My customer sent money to my account, but the money has not been credited to my account for 3 weeks. They don't care.

Edit: My problem was solved.Thanks

10 de janeiro de 2022
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

Dear Ozan,
I am very sorry to hear that you have faced some troubles with your account and your transactions. I would love to investigate and to take a look at your account to understand what was the reason for the closure of your account or delay of any transaction. Please e-mail me at cs (at) dukascopy.com and I will be happy to help you and answer any questions you might have. Looking forward to hearing from you!

Avaliado com 1 de um total de 5 estrelas

سيئ للغاية حدود السحب قليلة جدا مثلا

سيئ للغاية حدود السحب قليلة جدا مثلا
بايسيرا بعد اجراء مكالمة الفيديو يمكنك زيادة الحدود كما تريد لكن هذا البنك يبدو متخلفا

18 de outubro de 2021
Avaliação não solicitada
logotipo da Dukascopy Bank SA

Resposta da Dukascopy Bank SA

السيد العميل
يؤسفني جدًا أن أسمع أنك واجهت بعض المشاكل مع حسابك وحدودك. أود التحقيق وإلقاء نظرة على حسابك لفهم سبب إغلاق حسابك أو تأخير أي سحب.
يرجى إرسال بريد إلكتروني إلي على
cs (at) dukascopy.com
وسيسعدني مساعدتك والإجابة على أي أسئلة قد تكون
لديكم

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