Account Holder : Personal details Filling the application form, use Latin letters only

Account Holder : Contact details

To the attention of US residents

Note that Dukascopy Bank does not open accounts for US residents.

To the attention of Japanese residents

Note that residents of Japan can apply for account opening only via new subsidiary company of Dukascopy Bank SA - Dukascopy Japan K.K.
For more details please visit website: www.dukascopy.jp

日本在住者の皆様へ

日本国内に居住されている方は、Dukascopy Bank SA の子会社であるデューカスコピー・ジャパン株式会社でのみ口座開設の申込みが可能です。
更なる詳細に関しましては、デューカスコピー・ジャパン株式会社のホームページをご覧ください: www.dukascopy.jp

Account Holder : Professional status Filling the application form, use Latin letters only

Politically exposed persons are:

  1. Individuals who are or have been entrusted with prominent public functions such as heads of state or of government, senior politicians at national level, senior government, judicial, military or political party officials at national level, and senior executives of state-owned corporations of national significance.
  2. Individuals who are or have been entrusted with a prominent function by an intergovernmental organization or international sports federations, such as secretaries general, directors, deputy directors and members of the board or individuals who have been entrusted with equivalent functions, (politically exposed persons in international organizations).
  3. Family members and close associates of politically exposed persons who are closely connected to persons under above paragraphs either through their family or for social or professional reasons.

Account Holder : Status of US Person and/or US Resident

Due to current regulations, Dukascopy Bank is required to determine whether you are a US Person and/or US Resident. Please keep in mind that according to US Tax regulations Green Card holder is also a US Resident. If you are unsure about your status as a US Person and/or US Resident under US Tax regulations, refer to the definitions:

Do you have TIN?
Pursuant to changes in regulation, Dukascopy Bank does not trade live with US residents.
In such case it is not possible to open Current Account with Dukascopy Bank

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Beneficial Owners Filling the application form, use Latin letters only

The Account Holder hereby declares that:

Choose number of additional beneficial owners:

The Account Holder undertakes to inform immediately Dukascopy Bank, of his own initiative, in regard to any changes. Willfully entering false information in this form is a criminal offense (art. 251 of the Swiss Penal Code, forgery of documents; under penalty of penal servitude of up to five years or a prison sentence).

Beneficiary 1 : Personal details Filling the application form, use Latin letters only

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Beneficiary 2 : Personal details Filling the application form, use Latin letters only

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Beneficiary 3 : Personal details Filling the application form, use Latin letters only

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Beneficiary 4 : Personal details Filling the application form, use Latin letters only

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Beneficiary 5 : Personal details Filling the application form, use Latin letters only

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TAX Information Filling the application form, use Latin letters only

Final

Who will trade on this account?
Confidentiality waiver within Dukascopy Group

The Account Holder hereby authorizes Dukascopy Bank to inform orally and/or in writing and/or to deliver documents and/or to give electronic access to his data to any officer of Dukascopy Bank (and its worldwide subsidiaries, branches, representative offices and/or affiliates) with respect to any and all matters, whatsoever, relating to his/her account with Dukascopy Bank, waiving expressly the benefit of Swiss Banking Secrecy, of Swiss Act on Data Protection and releasing Dukascopy Bank from any liability in that respect.

Communication of Personal Information to my/our Service Provider:

I/we hereby authorise Dukascopy Bank to disclose to the external Service Provider I/we have chosen some information about my/our registration process with Dukascopy Bank. My/our Service Provider may in particular want to know whether I am/we are in process of opening or have opened an account with Dukascopy Bank; whether I/we have funded such account with equity, and whether I/we have signed a Trading Power of Attorney / Service Fee Instruction in favour of my/our Service Provider. I/we expressly release Dukascopy Bank from the Swiss Banking Secrecy duties in that respect.

Are you sure you want to terminate application process? All information entered will be lost. - select - Accept Confidentiality waiver within Dukascopy Group to continue Please accept to continue In progress... Step Back Next Submit Application In progress Do not start your number with 0, as it might not work in international format E-mail should match Please define your status Please define your status Define your status Please define Status of US Person Please define US resident status Current account Binary Options Trading Account Metatrader4 Trading Account Forex Trading account Service Provider Code Managed Forex account Payments account Remove Dukascopy Payments account, Add Dukascopy Payments account, Manager Code remove Please choose at least 1 account You can choose up to 3 Forex trading accounts, only one account per particular currency. To open more Forex trading accounts in the future, contact your Account Manager You can choose only one binary account, regardless of the currency. For more information please contact your Account Manager. You can choose up to 3 Metartader4 accounts, only one Metartader4 account per particular currency. To open more Metartader4 accounts in the future, contact your Account Manager You can choose only 1 managed account. To open more accounts managed by the same external manager in the future, contact your Account Manager You can choose only one current account in a particular currency. To open more current accounts in the same currency in the future, contact your Account Manager Please define Service Provider Code The Service Provider Code does not exist The Manager Code does not exist Request TAN via SMS to sign all the documents Resend TAN Confirm that you agree and that all data is correct Callback TAN