Crypto P2P Buy/Sell/Store
Crypto P2P Crypto & Bank
Crypto P2P Buy/Sell/Store

Independent audit

The Bank is subject to regular external (KPMG) and internal (PKF Certifica) audits in financial, regulatory, IT, organizational and other aspects.

In addition to existing audits, the Bank will, on a regular basis, arrange audit missions to verify the accuracy of Dukascoins release. Those audits will ensure that all opened and active accounts are in compliance with regulations and in accordance with the Airdrop concept. Any specific limited cases described in the section Airdrop concept will be audited as well.

To exclude conflict of interest, members of the Executive Committee of the Bank and members of their families are not allowed to own more than 50 000 Dukascoins (which is considered to be a reasonable amount for testing purposes) per person at any moment in time. Other employees of the Bank have no limitations in this regard.