BaaS Provider / BankActiveEst. 2010
Dukascopy Bank SA
CH · Geneva · FINMA
Dukascopy Bank SA is a BaaS Provider / Bank based in CH (Geneva), regulated by FINMA. The institution operates an active Banking-as-a-Service program, launched in 2010.
Dukascopy Bank SA supports the following products and services: Payments, Cards, Accounts, FX, Investments, Crypto, Savings. The bank serves customers across Global.
Notable fintech partners include Bank SICH, Smart Valor.
Profile
- Products Supported
- PaymentsCardsAccountsFXInvestmentsCryptoSavings
- Geographies Served
- Global
- Charter / Regulator
- FINMA
- API Standards
- FIX API, REST API, SWIFT, SEPA
- Minimum Deal Size
- Not publicly disclosed
- Year Program Launched
- 2010
Notable Fintech Partners
Bank SICH, Smart Valor
Regulatory Actions Summary
None confirmed active
Notes
Dukascopy Bank SA is a Swiss online bank authorized by FINMA since 2010 as both bank and securities dealer. Known for its SWFX FX marketplace and white-label solutions for financial institutions. 99% owned by founders Andre and Veronika Duka with 300+ employees and 300K+ mobile users globally.
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