加密货币账户资金

杜高斯贝银行 接受加密资产作为交易账户的入金及出金方式，同时也接受加密资产作为 MCA 账户的投资入金及出金方式（请参阅“投资交付”和“区块链投资入金”相关说明）。 目前接受的加密资产包括：

• 比特币（BTC）
• 以太币（ETH）
• Tether (USDT) − 只有基于以太坊区块链的ERC20版本(代币地址)。

• 交易账户条款与条件

  对于交易账户的加密资产入金及出金，适用以下条件：

  • 只有成功完成区块链地址声明程序（请参阅消息签名）的客户，才可以使用比特币（Bitcoin）、以太币（Ether）或泰达币（Tether）向交易账户存入或从交易账户提取资金。
  • 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.
  • 无需另行通知客户，客户向 杜高斯贝银行 发送的比特币（BTC）、以太币（ETH）或泰达币（USDT）均会自动兑换为与其交易账户基础货币相对应的法定货币。 兑换所得资金将以法定货币形式记入客户的交易账户。
  • 在处理出金申请时，本行将从客户的交易账户中扣除相应金额的法定货币，并按照当前汇率将该金额兑换为 BTC、ETH 或 USDT，具体取决于客户在出金申请中选择的加密资产。 兑换完成后，本行将相应的比特币、以太币或泰达币转账至客户向 Dukascopy申报的外部区块链地址。
  • Withdrawals are only made to the blockchain wallet address declared by the client to Dukascopy.
  • 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、以太币和泰达币的入金并非即时处理。客户须自行承担相关汇率波动风险，即从其向Dukascopy发送 BTC、ETH 或 USDT 的时点起，直至Dukascopy将其兑换为法定货币的时点止，在此期间因汇率波动可能产生的损失由客户承担。 同样地，客户提交 BTC（或 ETH、USDT）出金申请后，至Dukascopy实际将相应的BTC（或 ETH、USDT）发送给客户之间也会存在一定的处理时间差。
  • 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。.

• 多币种账户条款与条件

  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).
  • 只有在客户向 Dukascopy 申报的外部区块链地址仍处于有效期内时，方可进行加密资产入金及出金（请参阅《消息签名》（Message Signing））。如该区块链地址的有效期已届满，客户必须重新完成《消息签名》程序，方可恢复加密资产入金及出金功能。
  • 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.
  • 客户向 Dukascopy 生成的入金地址发送加密资产后，该加密资产将自动兑换为该账户的投资计价货币，并随后自动购买相应的 BTC、ETH 或 USDT 投资产品（适用标准的投资产品购买费用）。
  • Delivery of the crypto investment position is always made to the blockchain wallet address declared by the client to Dukascopy.

• 利用比特币为账户注资

  以下所述流程以交易账户为例，但除第1步外，使用加密资产作为投资入金及出金方式的MCA 账户，其操作流程与交易账户基本相同。（MCA 客户需通过MCA界面发起入金申请。）

  警告：请务必遵守这些说明，因为不当发送的比特币将被隔离并收取特殊费用。客户只能向 Dukascopy 发送属于自己的比特币。

  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 2^nd step of the form and generate the address for your deposit by clicking the “Generate Deposit Address” button.

  2.转入比特币

  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:

  • 交易金额及交易时间。
  • 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.

• 通过以太币（ETH）开设账户

  以下所述流程以交易账户为例，但除第1步外，使用加密资产作为投资入金及出金方式的MCA 账户，其操作流程与交易账户基本相同。（MCA 客户需通过MCA界面发起入金申请。）

  警告： 请务必遵守这些说明，因为发送不当的以太币将被隔离并收取特殊费用。客户只能向 Dukascopy 发送属于自己的以太币。

  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

  当该笔交易达到12个区块确认后，您的以太币（ETH）入金将由Dukascopy进行一系列审核，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:

  • 交易金额及交易时间。
  • 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.

• 通过系绳（USDT）为账户注资

  以下所述流程以交易账户为例，但除第1步外，使用加密资产作为投资入金及出金方式的MCA 账户，其操作流程与交易账户基本相同。（MCA 客户需通过MCA界面发起入金申请。）

  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:

  • 交易金额及交易时间。
  • 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.

• 隔离

  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.

• 比特币，以太币或系绳提款

  For withdrawals from crypto-fundable trading accounts:

  1.提出提款要求

  登录您的Live Member Area，进入“资金（Funds）”栏目并打开出金申请表。填写您希望提取的金额，然后确认该操作。

  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。

  Dukascopy将按照其自身适用的汇率，将客户申请提取的法定货币金额兑换为BTC、ETH或USDT，具体取决于客户的选择。 加密资产出金将按照《费用表》（Fee Schedule）收取固定手续费。

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

  客户须理解并接受，加密资产出金并非即时完成，在 Dukascopy 完成兑换之前，适用的汇率可能发生波动。因此，客户无法预先确定其钱包最终收到的比特币（BTC）、以太币（ETH）或泰达币（USDT）的确切数量。

  关于MCA账户的出金，请参阅FAQ中有关向区块链交付投资的相关条款。