加密货币账户资金

杜高斯贝银行接受加密货币资产作为特殊类型(加密货币可充值)交易账户的注资和取款方式,以及MCA账户的投资注资/取款方式(参见投资交付区块链投资存款)。可接受的加密资产列表包括

  • Bitcoin (BTC).
  • Ether (ETH).
  • Tether (USDT) − 只有基于以太坊区块链的ERC20版本(代币地址)
  • For crypto-fundable trading accounts funding/withdrawals in crypto, the following conditions apply:

    • Deposits to and withdrawals from crypto-fundable accounts are possible only in one of the accepted crypto assets, depending on which of these was selected during account opening.
    • 加密资金交易账户的基础货币为美元。
    • Deposits and withdrawals are only possible if the validity period of the external blockchain address that the client declared to Dukascopy has not expired (see message signing). Upon expiry, a repeated passing of the Message signing procedure is required to restore access to blockchain deposits/withdrawals.
    • 在不另行通知客户的情况下,客户发送给杜高斯贝的比特币,以太币或系绳始终由杜高斯贝兑换成美元。从比特币 / 美元,以太币 / 美元和系绳/美元兑换中的收益以美元记入客户加密货币账户。
    • When processing a withdrawal, the Bank debits an amount of USD from the crypto-fundable client account, converts such amount into BTC, ETH or USDT (depending on the selection made during account opening) at the current rate and transfers the Bitcoins/Ether/Tether to the external blockchain address that the client declared to Dukascopy.
    • Withdrawals are only made to the blockchain wallet address declared by the client to Dukascopy.
    • The maximum net cumulative amount (i.e. total deposits less total withdrawals) that can be deposited on a crypto-fundable trading account is USD 500'000 and 杜高斯贝银行 reserves the discretionary right to apply lower limits, on case by case basis.
    • Every deposit in Bitcoins, Ether and Tether must be made to the unique deposit address generated for the client by Dukascopy for every single transaction. Generated deposit addresses can only be used once. Repeated sending of crypto funds to a deposit address that has already been used may lead to a scrutiny and may potentially end up by making the funds unrecoverable to the clients.
    • 比特币,以太币和系绳存款不会立即处理。客户必须承担因在客户将比特币,以太币或系绳发送给杜高斯贝时和将比特币,以太币或系绳金额由杜高斯贝兑换成美元时的比特币 / 美元,以太币 / 美元和系绳 / 美元汇率波动而造成的损失风险。同样,在客户要求提取比特币(或以太币,或系绳)时和在杜高斯贝将比特币(或以太币,或系绳)发送给客户时之间也会存在滞后。
    • 比特币,以太币和系绳的充值和提款仅在工作日(在瑞士日内瓦州)进行。.
  • For MCA accounts investment funding/withdrawal in crypto, the following conditions apply:

    • The option to use crypto to open an investment position (more details) in Bitcoin, Ether or Tether is only available to clients that have successfully passed through the blockchain address declaration procedure (see message signing).
    • Deposits and withdrawals in crypto are only possible if the validity period of the external blockchain address that the client declared to Dukascopy has not expired (see message signing). Upon expiry, a repeated passing of the Message signing procedure is required to restore access to blockchain deposits/withdrawals.
    • Every incoming transfer in Bitcoins, Ether and Tether must be made to the unique deposit address generated for the client by Dukascopy for every single transaction. Generated deposit addresses can only be used once. Repeated sending of crypto funds to a deposit address that has already been used may lead to a scrutiny and may potentially end up by making the funds unrecoverable to the clients.
    • The crypto asset sent by the client to the deposit address generated by Dukascopy is automatically converted to the investment reference currency of the account and a BTC, ETH or USDT investment gets automatically purchased right after (standard fees for investment purchase apply).
    • Delivery of the crypto investment position is always made to the blockchain wallet address declared by the client to Dukascopy.
  • The procedure described below is based on the examples from crypto-fundable trading accounts, but except for Step 1 the process is otherwise identical for MCA accounts using crypto as an investment funding/withdrawal method (MCA clients initiate the deposit form from the MCA interface).

    警告:请务必遵循这些说明,因为不正确发送的比特币将放入隔离区并应用特殊费用。客户只能将属于他的比特币发送给杜高斯贝。

    1. 生成入金地址

    登录到您的实时会员区,进入“ 资金” ”部分,然后打开比特币存款表格。指出您打算在充值时存入的金额。

    The maximum precision of the Bitcoin deposit amount is 8 decimals.

    The transferred amount should match exactly the BTC deposit amount annonced (plus the micro-transaction part, if applicable). Any mismatch will trigger a scrutiny procedure and may end up with the deposit placed in quarantine.

    Accept the reminders in the form, announce the deposit source (Your declared address or Other address) on the 2nd step of the form and generate the address for your deposit by clicking the “Generate Deposit Address” button.

    2. 发送比特币

    Send the exact Bitcoin amount indicated in the form from your crypto-wallet to the address generated for this deposit operation.

    3.等待您的存款被处理

    Once the transaction is 6 blocks deep, your Bitcoin deposit will undergo a series of checks by Dukascopy, including:

    • 公布的比特币存款金额与实际收到的金额的比较。
    • Comparison of the announced deposit source address with the actual one.
    • Matching of the received amount of Bitcoins against the limits applicable to the account and other compliance considerations.

    4.提供交易的屏幕截图

    You will receive an email asking to provide a screenshot(s) of the executed transaction seen in your blockchain wallet.

    The screenshot(s) must necessarily contain personal information of the wallet holder (e.g. name/surname, email, address) and at least two of the following elements:

    • 交易金额。
    • 加密货币发送到的钱包地址。
    • 发送加密货币的钱包地址。
    • 区块链交易ID。

    Send the screenshot(s) by replying to the received email, indicating your Dukascopy account number.

    Note that the deposit cannot be finalized until valid screenshots are provided.

    An exception from the requirement to provide transaction screenshot(s) is possible in case if the transaction originates from a wallet address for which a valid proof of client’s power of disposal (control) exists. I.e. either the address has been verified by “message signing” procedure or through “micro-transaction” method.

  • The procedure described below is based on the examples from crypto-fundable trading accounts, but except for Step 1 the process is otherwise identical for MCA accounts using crypto as an investment funding/withdrawal method (MCA clients initiate the deposit form from the MCA interface).

    警告:请务必遵循以下说明,因为不正确发送的以太币将被放入隔离区并应用特殊费用。客户只能将属于他的以太币发送给杜高斯贝。

    1. 生成入金地址

    登录到您的实时会员区,进入"资金" 部分,打开以太币存款表格。指明您在充值期间要存入的金额。

    以太币的数量最多可以精确到8位小数。

    The transferred amount should match exactly the ETH deposit amount annonced (plus the micro-transaction part, if applicable). Any mismatch will trigger a scrutiny procedure and may end up with the deposit placed in quarantine.

    Accept the reminders in the form, announce the deposit source (Your declared address or Other address) on the 2nd step of the form and generate the address for your deposit by clicking the “Generate Deposit Address” button.

    2.发送以太币

    Send the exact Ether amount indicated in the form from your crypto-wallet to the address generated for this deposit operation.

    3.等待您的存款被处理

    一旦交易深度达到12个区块,您用以太币进行的存款将接受杜高斯贝的一系列检查,包括:

    • 公布的以太币存款金额与实际收到的金额的比较
    • Comparison of the announced deposit source address with the actual one.
    • Matching of the received amount of Ether against the limits applicable to the account and other compliance considerations.

    4.提供交易的屏幕截图

    You will receive an email asking to provide a screenshot(s) of the executed transaction seen in your blockchain wallet.

    The screenshot(s) must necessarily contain personal information of the wallet holder (e.g. name/surname, email, address) and at least two of the following elements:

    • 交易金额。
    • 加密货币发送到的钱包地址。
    • 发送加密货币的钱包地址。
    • 区块链交易ID。

    Send the screenshot(s) by replying to the received email, indicating your Dukascopy account number.

    Note that the deposit cannot be finalized until valid screenshots are provided.

    An exception from the requirement to provide transaction screenshot(s) is possible in case if the transaction originates from a wallet address for which a valid proof of client’s power of disposal (control) exists. I.e. either the address has been verified by “message signing” procedure or through “micro-transaction” method.

  • The procedure described below is based on the examples from crypto-fundable trading accounts, but except for Step 1 the process is otherwise identical for MCA accounts using crypto as an investment funding/withdrawal method (MCA clients initiate the deposit form from the MCA interface).

    警告:请务必遵守这些说明,因为不正确发送的系绳将被隔离在隔离区中,并收取特殊费用。客户只能将属于他的系绳发送给杜高斯贝。

    Only one version of USDT token is accepted. It is the Tether ERC20 token based on the Ethereum (ETH) network (token address).

    All other USDT versions or its analogues will not be processed. For technical reasons such tokens may appear to be irrecoverable and you risk a complete loss of the wrong tokens sent. Dukascopy does not assume any responsibility for such an eventual loss.

    1. 生成入金地址

    登录到您的实时会员区,进入“ 基金” ”部分,然后打开系绳存款表格。注明您打算在充值时存入的金额。

    系绳金额可以精确到小数点后6位。

    The transferred amount should match exactly the USDT deposit amount annonced (plus the micro-transaction part, if applicable). Any mismatch will trigger a scrutiny procedure and may end up with the deposit placed in quarantine.

    单击“ 生成USDT(系绳)存款地址”按钮,为您的存款创建系绳地址。

    2. 发送系绳

    Send the exact Tether amount indicated in the form from your crypto-wallet to the address generated for this deposit operation.

    3.等待您的存款被处理

    一旦交易深度达到12个区块,您用系绳进行的存款将接受杜高斯贝的一系列检查,包括:

    • 公布的系绳存款金额与实际收到的金额的比较。
    • Comparison of the announced deposit source address with the actual one.
    • Matching of the received amount of Tether against the limits applicable to the account and other compliance considerations.

    4.提供交易的屏幕截图

    You will receive an email asking to provide a screenshot(s) of the executed transaction seen in your blockchain wallet.

    The screenshot(s) must necessarily contain personal information of the wallet holder (e.g. name/surname, email, address) and at least two of the following elements:

    • 交易金额。
    • 加密货币发送到的钱包地址。
    • 发送加密货币的钱包地址。
    • 区块链交易ID。

    Send the screenshot(s) by replying to the received email, indicating your Dukascopy account number.

    Note that the deposit cannot be finalized until valid screenshots are provided.

    An exception from the requirement to provide transaction screenshot(s) is possible in case if the transaction originates from a wallet address for which a valid proof of client’s power of disposal (control) exists. I.e. either the address has been verified by “message signing” procedure or through “micro-transaction” method.

  • Crypto funds sent in breach of the applicable crypto deposit procedure may be placed in quarantine. This may happen when the following circumstances occur:

    • Crypto funds were sent to an address that was already used;
    • The type of tokens sent does not correspond to the one for which the deposit address was created;
    • A wrong number of crypto tokens was sent to the deposit address (i.e. not corresponding to the expected one);
    • Dukascopy cannot accept the received crypto tokens for any other reason, e.g., if it has information suggesting that sent crypto funds belong to a third party;

    To obtain the return of crypto funds placed in quarantine, the client must provide Dukascopy with convincing evidences, based on the possible solutions provided by Dukascopy, that the wallet from which the funds were sent do actually belong to him/her.

    警告 Crypto maintenance fees apply to crypto tokens placed in quarantine.

  • For withdrawals from crypto-fundable trading accounts:

    1.提出提款要求

    登录到您的实时会员区,进入“ 资金” ”部分,然后打开提款表格。 指明所需的美元提款金额并确认操作。

    2.等待提款处理

    出金仅在工作日内且仅在瑞士日内瓦州处理。

    杜高斯贝将要求的提款金额从账户的基本货币(美元)兑换成比特币(以其自己的比特币 / 美元汇率),以太币(以其自己的以太币 / 美元汇率)或系绳(以其自己的系绳 / 美元汇率)。根据费用表,提款要收取固定的佣金。

    Dukascopy will send the Bitcoins, Ether or Tether the blockchain wallet address declared by the client to Dukascopy.

    客户必须理解并接受提款过程不是即时的,并且比特币/ 美元,以太币 / 美元或系绳 / 美元汇率会一直变动,直到杜高斯贝完成兑换为止。
    因此,客户无法预测他/她完成提款后在其他/她钱包里将收到的比特币,以太币或系绳数量。

    For withdrawals from MCA accounts, refer to the FAQ clause on the investment delivery to the blockchain.

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