Topic: Bitcoinica Inc - page 2. (Read 5886 times)
Where is bitcoinica's servers at?
Nobody has picked Curacao, Gibraltar or Malta yet? these are also popular destinations for businesses. Betting businesses particularly.
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 )
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
) 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?
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.
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!
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.
Sealand
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when will we know the solution?
If they could form an NZ Financial service company then its pretty much job done.
I'll vote Indonesia 
pyongyang FTW!
L5!!!
Liechtenstein
switzerland, because all moneyways go to our banks^^
I'll vote UK then :p
Brazil
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