Quote from: Newar on October 24, 2014, 01:58:51 PM

Quote from: mayax on October 22, 2014, 03:24:15 AM

[...]
I want to know which bank you are using so that I make my calculations and then to decide whether I am wiring you money or not.
Maybe I don't like your banks or maybe I have bank accounts in the same bank and maybe I am using the same payment processor.

I want to know all these infos prior to verify my account with you, [...]

...which will save me the time to send my docs, if I cannot or don't want to use the banks you use.

Quote from: LakeBTC on October 23, 2014, 12:57:16 AM

[...] Our team has decades of experience in commercial banking and investment banking sectors.

Some names and CVs would help.

No you do not use our bank. Users transfer money to one of our banks, which are part of SWIFT network, regulated by government, and basel-compliant.

It does not really concern users if the target bank is Bank of America, or Bank of Africa, Bank of China, Bank of Denmark, or Bank of England. You do not open an account with it. You don't deal with it directly.

And, this info is no secret. Most of our users have access to it. If you don't want to go thru the KYC process, that's perfectly fine. Just stay in the digital world (BTC, Ripple network, and EgoPay), and do not touch FIAT. You an stay anonymous and trade at LakeBTC.