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Dukascopy.com

    This bank specifically withholds incoming transfers, under the pretext that the legal department has to check the incoming payment.Four weeks ago. This situation prejudging my businesses because my clients funds are blocked by another platform since I cant confirm their deposit! I sendet them all necessary documents and even its under my deposit limit. But still they aren’t deciding releasing the funds. Worst experience ever with a Swiss Bank. If you want headache and unnecessary questions of literally each 100CHF deposits (which aren’t surpassing even your deposit limits) go ahead. Now they decided to reverse the transaction of 3000chf, because the client said he was in a fraudulent activity. Binance sendet me the proof of my sells and I redirect it to the bank. Despite this, they sendet money back. So at the end the idiot am I, which lost the money and coins. Its very interesting that now you can make a buy and then claim the money after you get the product. Very nice really👍 i report it to FINMA as well.

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