For those who don't have a passport, it is strongly recommended to go to the local immigration hall to apply for one. If you don't have a passport, you need to notarize and mail it to open an account. Not to mention whether it is easy to notarize or not, the cost of cross-border mailing is about 300 RMB. The cost of applying for a passport is now 120 yuan. It is also very convenient to travel abroad with it.
prepare materials:
Passport (required, if you don’t have a passport, please go to the local immigration hall to apply for one)
Mobile phone and Dukascopy Connect app installed
Mail
Money
Referral code: ZET-HM6
Using this code, as long as the account has 15 Swiss francs/US dollars, there will be no management fee, and 5 DUK tokens will be given
Dukascopy bank account opening official website:
https://www.dukascopy.com
Start Registration
Fill out the online application form. Open a Forex trading account online Click the link to open an account online
Please fill in your first and last name in pinyin. We recommend using a foreign email address. When you use 163, 126, QQ and your account manager in China, you cannot receive emails from each other. We recommend using gmail, yahoo... Your mobile phone number must also be filled in accurately. A verification code will be sent later.
The minimum amount is $1,000. You can fill in the amount according to your own situation. For example, if you want to deposit $10,000, fill in $10,000 and choose a personal account. You need to mail the documents to open a corporate account. We are not discussing corporate accounts here.
Please fill in your personal information in English letters.
If you have a passport, you do not need to fill in the ID card address, just spell it normally in pinyin. The address should be specific to the house number. If you want to apply for a Swiss Bankers card prepaid card, it will be delivered by the post office. Please confirm whether the post office can deliver to the address you fill in.
Employment status.
Please fill in employee. If you are a shareholder, self-employed, or retired, you will need to provide other information. We recommend filling in employee. You should fill in a real company. We do not recommend sensitive companies such as those under international sanctions or government officials. The audit department will check whether the company is real. Select "No" for politicians.
Financial Information
The income should be filled in reasonably. It is recommended to use salary income as the source. You will be asked to provide other information.
For tax residents, the general tax country is China, and the tax number is filled in with the ID number
Fill in these because Switzerland has also joined the CRS and China is also a member of the CRS.
Declaration of non-U.S. citizenship
Do not accept people with US citizenship to open an account
Account currency, trading platform
We recommend using JForex software for trading, but most people prefer to use MT4, it all depends on personal preference. Friends who like to trade binary options can also open an account together.
We recommend using USD as currency. If using cryptocurrency, the base account must be in USD.
Cryptocurrency deposit
This item is available for accounts opened in 2023, but it is no longer visible on the interface for accounts opened in 2024.
You can choose Bitcoin, Ethereum, USDT
Owner. Account information, no special circumstances Currency-USD, preferred language is generally selected Chinese,
Multi-currency accounts are also called mobile savings accounts, and were originally called payments. Many people open these accounts for Swiss Banker and Dukascopy's MasterCard
For digital currency players, multi-currency accounts can also buy and sell Bitcoin. Now there is a new function, P2P exchange function, which allows customers to directly exchange cryptocurrencies with each other (peer to peer).
Account manager, there is no such item on the interface, and you cannot specify an account manager. The application interface will change over time. I don't know when it will be added.
Confirm the filled information, if there is no problem, submit
Check all the boxes, click Request TAN via SMS, and you will receive the contract in your email.
Enter the TAN code received on your phone and click "OK".
Video authentication
Download and install Dukascopy Connect 911 on your mobile phone. It is relatively simple for Apple phones. Just search in the appstore. For Android phones, download the apk. Some app stores may not have it, but Google Store will definitely have it.
The official website also has APK downloads.
After the installation is complete, open the software and enter "1" to switch to 86 --china. Enter your domestic mobile phone number, which should be the same as the one registered above.
Receive the verification code, then enter the software interface, find ----> Chat with the bank, enter the video verification, Chinese is enough, there is Chinese customer service...
Now I am waiting for the customer service to reply. I need to wait for a while and watch the video. You can do the video authentication from 15:00 to 23:00 Beijing time. 19:00 to 20:00 is noon. Don't authenticate at this time. Usually, no one will come after waiting for a long time.
video identification
Customer service will call you through the app, answer the call, and then press "start" to connect. The phone needs to obtain camera and microphone permissions.
The customer service will ask if it is you, and then ask your name, date of birth, email address, etc. The questions are relatively simple. After asking the questions, you will be asked to take a photo of yourself and the front page of your passport.
At this point, the video verification is over and the audit phase begins. You need to wait. There is no problem. The bank will issue a bank account and start depositing funds.
Sometimes you will be asked to submit resumes, credit reports, and a police certificate, which is difficult to do. But now it is very convenient. You can apply through the app and mail it to a designated location.
For deposits, you can use bank wire transfers and Western Union remittances. For multi-currency accounts (mobile savings accounts), the fee for using Skrill and Neteller is 2.5%.
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