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Dukascopy Guaranteee
Dukascopy guarantees 100% liquidity to each and every
client. In other words, Dukascopy at all times maintains in its bank
account liquid funds that exceed all company liabilities to its
clients...More...
»»Dukascopy Guarantee
Guarantee
Guarantee Statement
Dukascopy (Suisse) SA, as a Swiss
financial institution based in The Swiss regulatory system adheres
closely to European norms. In recent years, in order to maintain the
reputation and integrity of the Swiss financial system, the Swiss
regulatory authorities have further tightened controls, particularly in
the area of money laundering. Under the Swiss anti-money
laundering act, which entered into force in April 1998, all financial
intermediaries must either be affiliated with a recognized
self-regulatory organization or be supervised directly by the Control
Panel for the Prevention of Money Laundering. Dukascopy (Suisse) SA is obliged to
adhere to the regulatory procedures lain down by the Federal authority
against money laundering. This is manifested by the need for our
customers to supply us with documentation proving their identity and
origin of funds so that we may make subsequent checks to determine
whether the funds Dukascopy (Suisse) SA will accept are in fact derived
from a legal origin. As a Swiss company operating under
Swiss law, we consider that confidentiality is essential in our
relationship with our clients.