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What are these semi-offshore locations you speak of?

I see Belize is a much recommended jurisdiction. My question is what banks I can setup with a Belize IBC? I'm talking about physical banks and not EMI banks. Also if someone can share what banks NOT to use that would be helpful also. I'm not looking for banks that when the account received a...

Worldcore doesn't require you to receive a physical letter, just upload your bank statement or utility bill. Leupay does require you to receive physical code/card.

What do you consider a small business? 50k/year or 100k or...

That's quite a discovery. Is that true only for Cyprus or that works EU wide or even worldwide?

You are living in Cyprus?

High street UK bank account for 65 pounds from a company that has NO history. Sounds legit. Looks like you're even going to lose the little that you have, what a shame...

Nevermind working.

Now just wait until the domain registration expires.

This is by far the funniest thread hahaha

Has it ever crossed your mind to use a different site that accepts EMI accounts huh?

@mnschwarz any alternatives to bullionstar.com that are located in the EU? Except Bullionvault.

Which payment processors accept Leupay accounts? Is there a list of some sort?

Too bad their IBANs are not unique.

That would be very hard to proof, although I agree with your 2nd point. OP if you live in a country that has low tax on dividends like some EU countries do, dividends might be a potential setup route.

A nominee in the offshore jurisdiction would solve this issue. The nominee would act as management on paper, but of course you control all of their actions.

You are looking for their mail forwarding service or their bank service? What info do they require from you?

What's the easiest way to get an IBAN? I know about Leupay and Worldcore. Leupay requires documents and physical address verification which takes too long (2nd failed attempt at receiving their mail) and Worldcore does not provide IBAN to individuals. I am looking for something where I can just...

@Benjamin0 why you need a bank account when you are broke?

Transferwise can be used with stripe? Is there an option of what country IBAN you receive from them?