name, address, passport - easy to steal an identity nowadays.
domain data - as if registrars ever request you to provide an identity proof.
bank account - just involve another victim which has to support his bank account for the transaction and promise him he can keep 10% of the money while passing everything else to you in cash. should be easy to find somebody in holland/nigeria.
you are trying to open a business here and get investors in but instead of a solid business plan, etc. from somebody with a solid background, this business is so far only a forum post from an anonymous 19 years old who likes altcoins very much. and instead of discussing the business proposal the setup requires us to discuss whether you are a nigerian prince. this is a joke and not a business.
who owns BTCe?
I do.
