How it works?

Dukascopy Bank is offering an innovative and secure access to the global crypto markets. The clients of the Bank can purchase blockchain-based crypto assets while keeping their fiat funds in the safe custody of their Dukascopy MCA account. This service is provided together with several recognized crypto exchanges, which have integrated Dukascopy Bank's technology into their marketplaces. Crypto-assets purchased via this partnership will be delivered to clients' crypto custody accounts with the exchange. In the same time, fiat funds will be still kept on the Dukascopy MCA account of the client, there is no need to move those to the exchange at any stage.

To use this service, undertake the following steps:

• Have an active Dukascopy Multi-Currency Account
• Choose one of our partner exchanges that integrated and passed due diligence with Dukascopy
• Open an account with the partner exchange
• Link the Multi-Currency Account to the partner's exchange

By linking the Multi-Currency Account to an exchange — two new custody accounts are created, EUR and CHF accounts (one or both can be used), dedicated for buying and selling crypto on the exchange. The fiat funds will remain on the client's bank account up to the moment of the purchase of crypto on the exchange and appear on the bank account immediately after the sale of crypto on the exchange.

Benefits:

1. Security — funds are held with a regulated Swiss bank.
2. Deposits insured up to CHF 100'000 per client.
3. Buy and sell crypto instantly — transactions take around 1.5 seconds
4. Transfer funds from your custody accounts to regular accounts instantly.
5. Multilanguage support team at your service 24/7. Reach us through our app chat, live chat on our website or by email.
6. Wide range of instruments: trade crypto-to-crypto, crypto-to-fiat pairs.

Currently MCA can be linked to the following exchanges:

SMART VALOR was founded in 2017 in Switzerland, one of the leading hubs for blockchain technology. Smart Valor became the first authorized digital exchange in the region. Forbes nominated SMART VALOR as top 10 technology SME in Europe and Swiss Government selected us for innovation grand.

Today SMART VALOR has grown into full-service investment platform for digital assets serving two groups of customers: retail customers from over 130 countries and financial institutions.

SMART VALOR offers a wide range of digital assets such as Bitcoin, Ethereum, Dash Gold and many more.

ZBX is authorized by the Malta Financial Services Authority as a Class 4 Virtual Financial Assets Service provider authorizing it to provide the following VFA services to both experienced and non-experienced, corporate and individual investors:

• Placing of Virtual Financial Assets
• Custodian or Nominee Services
• Execution of orders on behalf of other persons
• Dealing on own account
• Operation of a VFA Exchange
• Transfer of VFAs.

These licensable services support the front-end offerings of:

• Crypto Transfers
• Crypto-Crypto Order Book
• Trading/Exchange
• Listing of Tokens
• Digital Wallets Services and Deposit and Withdrawals
• Market Making
• Trade Desk and OTC Trades
• Fiat-Crypto Conversion
• Placements into Crypto
• Investments and Staking

The founding team of ZBX has broad and extensive experience in traditional financial services, IT and the cryptocurrency sector. ZBX's core team is located in Malta, Switzerland, Sweden, and Dubai.

Rain was founded in 2017 by Abdullah Almoaiqel, AJ Nelson, Joseph Dallago, and Yehia Badawy. Rain Financial Inc.'s subsidiary, Rain Management W.L.L, based in Bahrain, became the first licensed crypto-asset service provider in the Middle East in 2019 by the Central Bank of Bahrain. Rain is also expecting the receipt of an In-Principle Approval from the Abu Dhabi Global Markets Authority.

Rain offers institutional and retail clients the ability to buy, sell, trade, and store virtual assets, in addition to having a seamless fiat-to-crypto onramp in local currency. Rain's platform offers customers a seamless and secure way to buy, sell, swap, and store crypto assets such as Bitcoin, Ethereum, and over 40 other digital assets.

Rain is established across the Middle East as a fully regulated, licensed and trusted platform through the fundamental belief in the long-term value of crypto assets and our mission to educate and minimize inherent risks for clients through strong internal controls.