House file

Dukascopy

On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, 1 of them with a top-tier regulator.

Filed by the desk · Geneva, Switzerland · established 2004 · sourcing confidence: medium

On the wire

2 items · 0 notices

01
register entry
FINMA for Dukascopy Bank SA
Source: dukascopy.com
02
register entry
Latvijas Banka (Bank of Latvia) for Dukascopy Europe IBS AS
Source: bank.lv

Entity by entity

2 lines

Register lines on file for Dukascopy. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
FINMA	Switzerland	Dukascopy Bank SA	not verified	T1	dukascopy.com
Latvijas Banka (Bank of Latvia)	Latvia	Dukascopy Europe IBS AS	not verified	T2	bank.lv

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	$100
EUR/USD spread as published	not verified
Leverage as advertised	1:30 (EU retail); up to 1:200 (Swiss entity, professional)
Platforms	JForex (proprietary) · MT4 · MT5 · Web platform · Mobile apps
Account books	Standard · Professional · Corporate · Money manager

What the record says

Dukascopy Bank SA was established in Geneva, Switzerland in 2004.

Dukascopy Bank SA is regulated by FINMA both as a bank and as a securities firm.

Dukascopy Europe IBS AS (registration no. 40003344762) is an EU investment brokerage firm regulated by Latvijas Banka.

Dukascopy operates its own proprietary JForex platform alongside MetaTrader.

Not verified

5 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

FINMA licence number
Latvian licence number
spreadEurusd — Dukascopy advertises variable ECN spreads 'from 0.1 pips' with commission, so no single typical figure was verified
Negative balance protection scope by entity
public listing status