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[–]alphgeek 1 ポイント2 ポイント  (0子コメント)

Not bad! You're at least a corporal of industry already and a certified ideas man or woman.

If I can offer a suggestion regarding step 3, have you considered just eliminating withdrawals altogether? I've seen that model used.

Alternatively, allow people to set up accounts and deposit easily but require extremely stringent KYC before "allowing" withdrawals - start with license, passport, bank accounts and social security number for the customer, their parents, get written references from local authorities etc. Then you can sell their docs and/or steal their identities yourself. It'd make a nice side hustle.

Of course, there'll always be another document that they have to send before you can process their withdrawal - just blame the government for "trying to kill bitcoin" and they'll​ never cotton on to it.