Please submit the application form below for the onboarding procedure.

Personal DataStep 1 of 3

Invitation Code *

Terms & Conditions *The terms & conditions of this site usage have been indicated and are freely available. By selecting this box you have read and accepted all terms laid out in the aforementioned terms.

Registration Details

The details below will be used for contact purposes only.

Identification Number * Please enter the ID number provided to you by our business managers upon onboarding.

Registered Email *

Confirm Email *

Phone *This number shall be used for contact purposes only.

User Password *

Confirm Password *

Personal Details

Please note, that we take personal data protection seriously and require the following information from you purely for our internal compliance procedures.

First Name * Same as passport/ID card

Last Name * Same as passport/ID card

Date of Birth *

Residential Address * Please place your address of residence

Country of residential address *

Privacy Policy *You grant your consent to the safe storage of your personal data in accordance with local legislation and have agreed to provide the necessary data for internal compliance procedures of the company.

Internal Compliance

We require the information and documents below to conduct our internal compliance procedure before we can issue your agreement, based on international standards of AML/KYC/CTF policy guidelines. By submitting your personal documents, you agree that the submission from your side is thruthful and accurate.

User Type

Country of Legal Address *

Company Registration Number *

Taxpayer Number *

Taxpayer Number

Legal Address *

Full Name of Director or Legal Representative *

Passport or ID Card Number *

Passport or ID Card Number of Director/Legal Representative *

Passport or ID Card Date date of issue *

Passport or ID Card Date of Expiry *

Passport or National ID Card Issuer *

Passport or National ID Card *

Drop your file here or click here to upload You can upload up to 2 files

Please upload a high quality copy of your passport's main page or both sides of your national ID card.

Address Proof (Optional)

Drop your file here or click here to upload You can upload up to 3 files

Please upload a high quality scan or photo of a document that indicates your address. This document must display your full name and full address. Examples of accepted documents include: a utility bill, a bank statement. Note, that we accept documents not older than 3 months.

Corporate Documents

Drop your file here or click here to upload You can upload up to 6 files

Please upload a high quality scan or photo of the coporate document that indicate its legality. Mandatory documents include: the Certificate of Incorporation or Good Standing, a Certificate of Directors and Secretary, a Certificate of Shareholders, a Certificate of Registered Address.

Payment Method *

Account Holder Name *

Account Currency *Please choose the currency of the account number that you added.

Country *

Beneficiary Bank Account / IBAN * Based on the ISO IBAN Standards.

Beneficiary Bank SWIFT Code * Please note to add your bank's SWIFT code and double check it. If you submit an incorrect code, payments will not be paid on time.

Account Holder Name *

Account E-mail Address *

Wallet Number *

Account Number *

Client Number *

The phone number linked to your Dukas Swiss account

Screenshot Upload

Drop your file here or click here to upload You can upload up to 1 files

In order to verify this account belonging to you, exclusively, we require a screenshot from your account screen, where we can see this account on your name and email address, that you've placed above.

Cryptocurrencies

We must inform you, that due to the volatile nature of electronic currency (Bitcoin, Alt-coins and Stable-coins) exchange values, we do not hold all associated liabilities from received amount changes. We confirm your willingness to use electronic currencies as your payment method upon your own risk as an experienced user of electronic currencies.

Your Cryptocurrency *Choose the electronic currency of your choice

Wallet Number * Your cryptocurrency address.

Cryptocurrency Platform * Your electronic currency platform, where your wallet has been created.

OCT

OCT — Original Credit Transaction — is a payment method that enables direct transfers of funds to credit card users.

Cardholder Full Name *

Card Number * Your VISA/MasterCard Number

Date of card expiry *

Upload card photo

Drop your file here or click here to upload You can upload up to 1 files

Please upload a picture of the front of your card. We require this to make sure this is your card. We do not need the back of your card.