Quote from: justforbtc on June 29, 2014, 12:54:25 PM

Quote from: howardb on June 28, 2014, 11:09:31 PM

Is there a UK resident out there that has paid money into BTC-e.com via Mayzus Financial Services Ltd?? If so, could you consider sending a standard Data Protection "Subject Access Request" to Mayzus for yourself. This should reveal details of BTC-e that so many people are searching for. And if it doesn't, then Mayzus are breaching UK anti money laundering laws.

So who's going to step up?

BTC-E changed the deposit account for wire. The Mayzus Financial Services bank account is no longer in UK now.

Here is the info of the new bank account. This bank account is exactly the same as the bank account used by OKPAY to receive wire.

Beneficiary:    Mayzus Financial Services Limited, organizacni slozka
Beneficiary Address:    U Vystaviste 287/17,170 00 Praha 7, Czech Republic
Beneficiary Account:    107-7747130227
Beneficiary Czech Bank Code:    0100
Beneficiary IBAN:    CZ58 0100 0001 0777 4713 0227
Beneficiary Bank:    Komercni banka
Beneficiary Bank Address:    Na Prikope 33, 114 07 Praha 1, Czech Republic
Beneficiary Bank SWIFT:    KOMBCZPPXXX
Correspondent bank:    SOCIETE GENERALE
City:    New York
Country:    USA
Correspondent bank SWIFT:    SOGEUS33XXX
Correspondent Account:    188190

Thanks for the info, however thats why I was searching for someone that has sent a wire via Mayzus in the past. UK law requires the records be kept for 7 years, and UK data protection law requires the full info to be revealed on request.