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| That's why I'm telling you guys to dump the large banks. Small private banks are not such aml/kyc nazis. And they are not obvious places to kep money. A numbered account means that your personal information can be accessed within the bank only by a couple of officers. That's all. It's not anonymous at all. | |
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That's quite an offensive post. You obviously know nothing about why KYC and AML exist; nothing about the role the EBK has and perhaps did not hear about Basel II, Sarbanes Oxley, etc. Compliance, Legal, Security - these are all functions within all Swiss banks.
If you have nothing to hide, where's the issue?