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

Account Holder : Contact details

To the attention of US residents

Pursuant to changes in regulation, Dukascopy Europe IBS AS does not trade live with US residents who do not qualify as "Eligible Contract Participant" (ECP) as defined under Section 1A of the Commodity Exchange Act. If you are a US resident but not an ECP, you can trade with Dukascopy prices and technology by opening a JForex account with one of Dukascopy's White Label partners

For the attention of Japanese residents

Pursuant to current regulation, Dukascopy Europe IBS AS does not trade live with Japanese residents. If you are a Japanese resident, you can trade with Dukascopy prices and technology by opening a JForex account with one of Dukascopy's White Label partners

To the attention of Japanese residents

Please 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

Please note that Dukascopy Europe does not provide services to country of your residence.

Please inform Dukascopy Europe IBS AS of any changes thereof.

Account Holder : Status of US Person

To the attention of US citizens

Pursuant to current regulation, Dukascopy Europe IBS AS does not trade live with US residents, including “Green Card” holders, who are not "Eligible Contract Participant"

To the attention of US citizens and residents

Please note that Dukascopy Europe IBS AS does not open accounts for US residents.

To proceed further with your application with Dukascopy Europe IBS AS, please select:

Account Holder : Employment Details Filling the application form, please use Latin letters only

Please provide details of your last employment or business activity:

Account Holder : Assets profile

You have chosen your Professional status as “Unemployed” and indicated that you did not work or run business activity before. To comply with Anti-money laundering laws and regulations we are obliged to identify legal source of your assets. Please describe below the source of your investment in details, this may include gifts, inheritances, sale of assets or other legal source of the funds you intend to invest. In case you worked, or run business activity in the past and money to invest comes from that activity, please correct the answer provided above and fill in the necessary information.

Please take a moment to describe past and present lucrative activity at the origin of declared fortune and income. Please include names of any businesses where you worked or owned and describe their activity and size in terms of turnover, number of employees, as well as your responsibilities. Please mention as well the place where your activity was taking place

Politically exposed person (PEP) is a natural person who

  1. is entrusted with one of the following prominent public functions in another member state or a third country: the head of the state, a member of the parliament, the head of the government, a minister, a deputy minister or an assistant minister, a state secretary, a judge of the supreme court, a judge of the constitutional court, a board or a council member of the court of auditors, a member of the council or of the board of a central bank, an ambassador, a charge d'affaires, a high-ranking officer of the armed forces, a member of the council or of the board of a state-owned capital company, as well as a person who has resigned from the position of a prominent public function within one year;
  2. is a parent, a spouse and a person equivalent to a spouse, a child, his/her spouse or a person equivalent to a spouse of the persons referred to in Paragraph 1 hereof. A person shall be treated as equivalent to a spouse provided that the laws of the respective country contain a provision for such status;
  3. is publicly known to have a business relationship with any person referred to in Paragraph 1 hereof or a joint ownership with such person of the share capital in a commercial company, and a natural person that is a sole owner of a legal arrangement that is known to be established for the benefit de facto of any person referred to in Paragraph 1 hereof.

Beneficial Owners Filling the application form, please use Latin letters only

The beneficial owner is the owner of the assets invested with Dukascopy.
Dukascopy Europe IBS AS needs to know if the incoming assets are owned by the account holder himself or by a third party.

The account holder hereby declares that:

Please open a Joint Account or if there are more than two beneficial owners, please contact us via info@dukascopy.eu to get further instructions

The account holder undertakes to inform Dukascopy Europe IBS AS immediately, on his own initiative, in regards to any changes. Willfully entering false information in this form may be a criminal offense.

Final

Data Confidentiality Waiver

For the purpose of rendering technical support and ensuring the functionality of the platform the Account Holder hereby authorizes Dukascopy Europe IBS AS to inform orally and/or in writing and/or to deliver documents and/or give electronic access to his/her data to any officer of Dukascopy Bank S.A. (and its worldwide subsidiaries, branches, representative offices and/or affiliates) with respect to any and all matters, whatsoever, relating to Account Holder's account(s) with Dukascopy Europe IBS AS and releasing Dukascopy Europe IBS As from any liability in that respect.

Communication of Personal Information to my/our Service Provider:

I/we hereby authorize Dukascopy Europe IBS AS to disclose to the external Service Provider of my/our choice specific information about my/our registration process with Dukascopy Europe IBS AS. 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 Europe IBS AS; 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 declare my consent to such disclosure and release Dukascopy Europe IBS AS from all liability under applicable law in that respect.

List of documents

For your convenience (at the earliest possible opportunity) we hereby provide you with the list of documents you shall familiarize yourself with as later on you will need to expressly agree with them in agreement for provision of financial services. You are thus advised to read through the following now so to save time later: Terms and Conditions, Order Execution Policy, Conflict of Interests Prevention Policy, Risks in Derivatives Trading on SWFX Swiss Forex Marketplace, Dispute Resolution Procedure and Tariffs. All these documents will regulate relationships between us and are available (also available for download) at our website.

 
Are you sure you want to terminate application process? All information entered will be lost. - select - You have to accept Swiss Banking Secrecy Waiver In progress... Step Back Next Submit Application In progress Please choose at least 1 option E-mail should match Please define your status Please define your status Please define your status Please define Status of US Person Please define US resident status E-mail address of the 2nd Holder must be different from the e-mail address of the 1st Holder Current account Forex/CFD trading account Binary Options Trading account Service Provider Code Managed forex account Manager Code remove Please choose at least 1 Account You can choose up to 3 trading accounts, only one trading account per particular currency. To open more trading accounts in the future, please contact your Account Manager Please define Service Provider Code The Service Provider Code not exists You can choose up to 3 binary accounts, only one binary account per particular currency. To open more binary accounts in the future, please contact your Account Manager. The Manager Code does not exist