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Claims

Bank assertions categorised by identity / safety / digital / convenience / esg / media. Every claim has source and a verifiable flag (1 = independently verifiable, 0 = self-reported).

Data license: CC-BY-4.0 · Data source: bankproducts.info

8 rows where bank_id = "dukascopy" sorted by bank_id

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Suggested facets: category, source, valid_from, valid_from (date)

id bank_id ▼ product_id category claim_key claim_value display_text_de display_text_en display_text_fr source source_url verifiable valid_from valid_to
dukascopy:identity:home_region Dukascopy Bank SA dukascopy   identity home_region Geneva, Genf Dukascopy Bank SA. Geneva-domiziliert (Meyrin). FINMA-lizenzierte Schweizer Bank seit 2010; ehemals Dukascopy Genevoise SA. Spezialisiert auf FX/CFD-Brokerage und Mobile-Payment.     finma.ch + dukascopy.com/swiss/english/about/company/   1 2010-11-01  
dukascopy:identity:business_model Dukascopy Bank SA dukascopy   identity business_model FX/CFD broker bank Spezialisiertes Geschaeftsmodell: Online-Broker fuer FX/CFD/Binary Options. Eigene proprietaere Handelsplattform JForex + MT4/MT5 Support + Binary Options. SWFX Swiss FX Marketplace als Liquiditaetspool.     dukascopy.com   1 2010-11-01  
dukascopy:digital:swfx_marketplace Dukascopy Bank SA dukascopy   digital liquidity_venue SWFX (Swiss FX Marketplace) Eigenes ECN-Liquiditaetsnetzwerk SWFX (Swiss FX Marketplace). Spread + Slippage werden aus dem SWFX-Marktstand geliefert; Dukascopy publiziert philosophy-of-transparency Spreads.     dukascopy.com/swiss/english/about/philosophy-of-transparency/   1 2010-01-01  
dukascopy:digital:proprietary_platform Dukascopy Bank SA dukascopy   digital trading_platform JForex Eigenentwickelte Java-Trading-Plattform JForex (Desktop + Web). Daneben Standard-MT4/MT5-Konten. Visual JForex Strategy Editor fuer No-Code-Strategien.     dukascopy.com   1 2010-01-01  
dukascopy:identity:dukascopy_pay Dukascopy Bank SA dukascopy   identity consumer_product Dukascopy Pay (Mobile Banking + Prepaid Card) Mobile-Banking-Lifestyle-Marke Dukascopy Pay mit Prepaid-Card-Linie (physisch + virtuell, multi-currency USD/EUR/GBP/CAD/AUD). Aufgesetzt auf das Trading-Konto und SWFX-Conversion.     dukascopy.com + Dukascopy Pay PDF   1 2016-01-01  
dukascopy:safety:swiss_banking_secrecy_waiver Dukascopy Bank SA dukascopy   safety cross_group_data_sharing Active waiver in demo registration Bei Demo-Konto-Eroeffnung verzichten Kunden ausdruecklich auf den Schutz des Schweizer Bankgeheimnisses gegenueber den weltweiten Dukascopy-Tochtergesellschaften, -Niederlassungen und Repraesentanzen. Strukturelles Konzern-Dataset im Vertragsverhaeltnis.     dukascopy.com demo-registration disclaimer   1 2026-05-10  
dukascopy:convenience:multi_currency_account Dukascopy Bank SA dukascopy   convenience currency_count 23+ currencies under one IBAN Multi-Currency Account (MCA) bietet 23+ Waehrungen unter einer einzigen Schweizer IBAN, mit Online-FX-Conversion zum SWFX Spot Rate + 0.5%.     dukascopy.bank/swiss/fees/   1 2026-05-10  
dukascopy:digital:crypto_offering Dukascopy Bank SA dukascopy   digital crypto_assets BTC/ETH/USDT + DUK+ stablecoin + Dukascoin Crypto-Annahme fuer Deposits, Withdrawals und CFD-Trading. Eigene Stablecoin DUK+ und Loyalty-Token Dukascoin. Crypto-Maintenance-Fee CHF 2000 pro 6 Monate bei Quarantine.     dukascopy.com/swiss/english/crypto/   1 2018-01-01  

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CREATE TABLE claim (
    id              TEXT PRIMARY KEY,       -- zkb:safety:credit_rating
    bank_id         TEXT NOT NULL REFERENCES bank(id),
    product_id      TEXT,                   -- nullable: bank-level claims have no product
    category        TEXT NOT NULL,          -- safety, digital, convenience, esg, identity, media
    claim_key       TEXT NOT NULL,          -- credit_rating, staatsgarantie, apple_pay, ...
    claim_value     TEXT,                   -- AAA, true, 4.7, https://...
    display_text_de TEXT,
    display_text_en TEXT,
    display_text_fr TEXT,
    source          TEXT,                   -- "S&P Global, March 2026" or "self-reported"
    source_url      TEXT,
    verifiable      INTEGER DEFAULT 0,      -- 1 = independently verifiable, 0 = self-asserted
    valid_from      TEXT,
    valid_to        TEXT
);
CREATE INDEX idx_claim_bank ON claim(bank_id);
CREATE INDEX idx_claim_category ON claim(category);
CREATE INDEX idx_claim_key ON claim(claim_key);
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