Bitcoinica Inc

[Otoh]

yep, I was going to put Guernsey or Jersey as the poll option or the Channel Islands but got too lazy to look up the correct spelling for it, so Guernsey would get the double prize if correct

here's an updated summary of choices so far

teflone                             Hong Kong
Otoh                                Grand Cayman Islands
Qoheleth                          Singapore
AndDuffy                          USA
N.Olmos                           Belize
stochastic                         Cayman Islands Japan
Kluge                               Syria
coin_toss                          Bahamas
Spekulatius                       Taiwan
Jonathan Ryan Owens        Isle of Man
johnthedong                      Malaysia
ineededausername             Nevis
myself                               Guernsey
Matthew N. Wright             Panama
bulanula                             Cuba
psy                                    China
dabest1                              Brazil
Mushoz                               UK
cloon                                  Switzerland
malevolent                          Liechtenstein
YoYa                                   L5!!!
gewure                               Pyongyang FTW!
Scott J                                Indonesia
idev                                    New Zealand
qualalol                               Sealand 
muyuu                                Aldeney

stochastic, the Grand Cayman Islands are already taken, so unless you meant Cayman Brac, and Little Cayman then please to choose again

Hong Kong being the favorite in the poll atm

[1713518761]

1713518761

[dabest1]

Brazil

[Mushoz]

I'll vote UK then :p

[cloon]

switzerland, because all moneyways go to our banks^^

[malevolent]

Liechtenstein

[YoYa]

L5!!!

[gewure]

pyongyang FTW!

[Scott J]

I'll vote Indonesia   

[idev]

If they could form an NZ Financial service company then its pretty much job done.

[Spekulatius]

yep, I was going to put Guernsey or Jersey as the poll option or the Channel Islands but got too lazy to look up the correct spelling for it, so Guernsey would get the double prize if correct

here's a summary of choices so far

teflone                             Hong Kong
Otoh                                Grand Cayman Islands
Qoheleth                          Singapore
AndDuffy                          USA
N.Olmos                           Belize
stochastic                         Cayman Islands Japan
Kluge                               Syria
coin_toss                          Bahamas

>>>>>                                                         <<<<<
HERE!!!       *Spekulatius*     - Taiwan        HERE!!!
>>>>>                                                         <<<<<
Jonathan Ryan Owens        Isle of Man
johnthedong                      Malaysia
ineededausername             Nevis
myself                               Guernsey
Matthew N. Wright              Panama
bulanula                             Cuba

stochastic, the Grand Cayman Islands are already taken, so unless you meant Cayman Brac, and Little Cayman then please to choose again

Hong Kong being the favorite in the poll atm

Hey buddy, I seem to be missing in there!

[cloon]

when will we know the solution?

[Matthew N. Wright]

when will we know the solution?

In a few weeks.

[qualalol]

Sealand

[zhoutong]

when will we know the solution?

Soon. We have hired a few legal and financial professionals to work on corporate structure. We already got the licenses so we have started collecting identifications.

[Crypt_Current]

when will we know the solution?

Soon. We have hired a few legal and financial professionals to work on corporate structure. We already got the licenses so we have started collecting identifications.

Is there any deadline for customer verification at this point (from the customer's POV)?  What features are expanded and/or enabled upon verification?  I.e. what can't I do now that I will be able to do after verification?

Thanks!

[zhoutong]

when will we know the solution?

Soon. We have hired a few legal and financial professionals to work on corporate structure. We already got the licenses so we have started collecting identifications.

Is there any deadline for customer verification at this point (from the customer's POV)?  What features are expanded and/or enabled upon verification?  I.e. what can't I do now that I will be able to do after verification?

Thanks!

Currently there's no deadline. Our company is in the transitioning period and we have to "try our best" to collect IDs. You will enjoy unlimited instant withdrawals (including Mt. Gox and Bitcoin) if you verify now. Otherwise, the same approval process will apply.

We will roll out a series of incentives for verified customers. And after we announce the deadline, unverified customers will have to withdraw all their funds and close their accounts before that date.

[stochastic]

when will we know the solution?

Soon. We have hired a few legal and financial professionals to work on corporate structure. We already got the licenses so we have started collecting identifications.

Is there any deadline for customer verification at this point (from the customer's POV)?  What features are expanded and/or enabled upon verification?  I.e. what can't I do now that I will be able to do after verification?

Thanks!

Currently there's no deadline. Our company is in the transitioning period and we have to "try our best" to collect IDs. You will enjoy unlimited instant withdrawals (including Mt. Gox and Bitcoin) if you verify now. Otherwise, the same approval process will apply.

We will roll out a series of incentives for verified customers. And after we announce the deadline, unverified customers will have to withdraw all their funds and close their accounts before that date.

How many accounts can a single user have?

[muyuu]

Could also be any of the other Channel Islands. Guernsey is popular but so is Alderney (home to many betting sites) and the actual banking is done in the island of Jersey, also home to gold vaults, banks, and the servers of betting sites with home in Guernsey or Alderney.

Big fan of the islands myself 

Zhoutong should give them a look if he's not going to be there.

A glimpse of Alderney: http://www.alderney.gov.gg/Business (absolutely boss for sailing too )

[Otoh]

yep, I was going to put Guernsey or Jersey as the poll option or the Channel Islands but got too lazy (@ 2 a.m. or so) to look up the correct spelling for it, so Guernsey would get the double prize if correct

here's the latest updated summary of the choices so far

teflone                             Hong Kong
Otoh                                Grand Cayman Islands
Qoheleth                          Singapore
AndDuffy                          USA
N.Olmos                           Belize
stochastic                         Japan
Kluge                               Syria
coin_toss                          Bahamas
Jonathan Ryan Owens        Isle of Man
Spekulatius                       Taiwan
johnthedong                      Malaysia
ineededausername             Nevis
myself                               Guernsey
Matthew N. Wright               Panama
bulanula                             Cuba
psy                                    China
dabest1                              Brazil
Mushoz                               UK
cloon                                  Switzerland
malevolent                          Liechtenstein
YoYa                                   L5!!!
gewure                               Pyongyang FTW!
Scott J                                Indonesia
idev                                    New Zealand
qualalol                               Sealand
muyuu                                Aldeney
Blazr                                   Nigeria
miscreanity                          Iran - Kish Island
thest0ckman                        Russia
barrymac                             British Virgin Islands
EpicBacon                            Canada
Chaang Noi (Goat)                North Korea
Zhoutong                             jk  

Hong Kong still being the favorite in the poll atm

sry Spekulatius for missing your choice there & muyuu I've given you Alderney as you sort of picked it, though were for the CI in general of course, qualalol - Sealand would be totally my choice too if I was ZT, that or better still my own private small island

& don't forget that ZT was in Aussie land recently for the Asian Lunar New Year's celebrations & holidays, I think he has family there, maybe mixing business with pleasure?

[muyuu]

Nobody has picked Curacao, Gibraltar or Malta yet? these are also popular destinations for businesses. Betting businesses particularly.