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#Blockchain transaction screenshot series

Comparison of the announced deposit source address with the actual one.Comparison of the expected Bitcoin deposit amount with the actually received one.

#Blockchain transaction screenshot series

Once the transaction is 6 blocks deep, your Bitcoin deposit will undergo a series of checks by Dukascopy, including: Send the exact Bitcoin amount indicated in the form from your crypto-wallet to the address generated for this deposit operation. Any mismatch will trigger a scrutiny procedure and may end up with the deposit placed in quarantine.Īccept 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. The transferred amount should match exactly the BTC deposit amount annonced (plus the micro-transaction part, if applicable).

Delivery of the crypto investment position is always made to the blockchain wallet address declared by the client to Dukascopy.

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).

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. Generated deposit addresses can only be used once.

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.

Upon expiry, a repeated passing of the Message signing procedure is required to restore access to blockchain deposits/withdrawals.

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).

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 Bitcoin, Ether and Tether are processed only during business days (in the Canton of Geneva, Switzerland).įor MCA accounts investment funding/withdrawal in crypto, the following conditions apply:.Likewise, a lag will exist between the moment the client requests a withdrawal in BTC (or ETH or USDT) and when the BTC (or ETH or USDT) is sent to the client by Dukascopy. The client must accept the risk of loss due to the fluctuations of the BTC/USD, ETH/USD and USDT/USD exchange rate between the moment he sends BTC, ETH or USDT to Dukascopy and the moment when these are converted into USD by Dukascopy. Bitcoin, Ether and Tether deposits are not processed instantly.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.total deposits less total withdrawals) that can be deposited on a crypto-fundable trading account is USD 500'000 and Dukascopy Bank reserves the discretionary right to apply lower limits, on case by case basis. The maximum net cumulative amount (i.e.Withdrawals are only made to the blockchain wallet address declared by the client to Dukascopy.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.The proceeds of the BTC/USD, ETH/USD and USDT/USD conversion are credited in USD to the crypto-fundable client account. Without further notice to the clients, Bitcoins, Ether or Tether sent by clients to Dukascopy Bank are always converted by Dukascopy Bank into USD.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).The base currency of crypto-fundable trading accounts is the USD.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.For crypto-fundable trading accounts funding/withdrawals in crypto, the following conditions apply: