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It is also possible in USA to open accounts without having to go there. You need to go through an introducer and fees are usually higher than Cyprus for the set-up. However once you are there the wire transfers in US are much cheaper and they do not ask you for paperwork for each transaction...

You definitely need a local introduction to open accounts in Cyprus.

Yes I suggest not to create accounts without your nominee's permission because if they find out they might not like it much and then you would be in a big problem because they could take over your accounts. It is better to respect your nominee director. A nominee director who gives you a power...

Yes it is possible but you need a personal introduction to the US bank. US banks are generally fine with crypto transactions but they will be a bit more suspicious of the Belize company, but it is possible. You likely need to deposit 50k plus to make it interesting for the US bank..

Yes it is normal for banks and registered agents to want hard copies.

Everyone is free to invest in what they like and I personally thing making money in crypto then diversifying it into real estate is a smart thing to do. Cartiers clearly said he/she wants to buy property in Europe and asked for advice on how to do it. He did not ask for advice on what to invest...

They do IBAN accounts for all kinds of high risk businesses like crypto, adult etc

@Cartiers, You could think outside the box a bit. What about if you try to buy the property with crypto currency directly? I believe there are many sellers in Europe that would happily accept crypto. And for residency you could choose a simpler jurisdiction (UAE or Panama for example where you...

Yes, true, but that was not the topic we were discussing.

Revolut is much more picky on the business models they accept. Mister Tango is more expensive (I think they now have EUR 100 per month minimum fee for corporate accounts). But I agree both are better than Paysera. I just suggested Paysera because of these reasons.

Here is a list of OECD member countries. There ae 35 in total: List of OECD Member countries - Ratification of the Convention on the OECD - OECD

The advise on Emirates is good, but it is important to change your residency too. If you set up a company in Emirates you can easily get residency there.

Paysera are hard to work with and their support people never give clear answers to anything, but the good thing is they are cheap ns2ns2ns2

Do the people who are paying you care where they pay to? Do they have any restrictions on paying to non-EU companies?

You did not tell us if you are UK resident. Also the BVI is an expensive jurisdiction, any reason why you cannot use Belize or Seychelles?

I would say it all depends on you and how much tax you are going to save with it. It could be done cheaper, but then again if the accountant will take the blame if things go wrong, that is like an insurance policy that is worth paying for.

Not sure I understand the question, if it is for me. Obviously the client would have to go through the account opening process and would know the names of all banks involved before the account was opened.

They ask for an account in an EU country that is a member of OECD. Andorra is neither.

You cannot be fussy about accounts with a Scottish LP. It is about the worst structure you could have right now. A plain Belize or Setchelles is easier.