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Bordercase

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Compare jurisdictions, side by side.

Pick up to 4 countries and see residency, company, banking, family, and risk notes line up. No prices, no marketing packages - just the working notes.

 AG flagAntigua and Barbuda

Central America & Caribbean

KY flagCayman Islands

Central America & Caribbean

IT flagItaly

Europe

OverviewAntigua and Barbuda is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme and structured residency / corporate options. Bordercase coordinates with authorised local agents.The Cayman Islands is an established offshore financial centre and a long-standing jurisdiction for fund, family-office, and holding structures. Bordercase coordinates with licensed Caymanian partners.Italy offers EU residency routes for self-employed, entrepreneurs, retirees, and recently a digital nomad / remote worker route. Bordercase coordinates with licensed Italian partners for filings and tax planning.
Best for
  • Second passport
  • English admin
  • Caribbean residency
  • Funds
  • Holding structures
  • HNW
  • English admin
  • Families
  • Remote workers
  • EU access
  • Long-term residency
CurrencyXCDKYDEUR
LanguageEnglishEnglishItalian
Time zoneUTC-4UTC-5UTC+1
EU memberNoNoYes
SchengenNoNoYes
Residency

Antigua & Barbuda routes:

  • Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment
  • Standard work permits
  • Family routes including spouse, dependent children and parents under conditions

Cayman Islands residency routes:

  • Certificate of Permanent Residence for Persons of Independent Means - qualifying investment
  • Residency Certificate (Substantial Business Presence) - operating a qualifying business
  • Work permits for employer-sponsored roles
  • Family routes

Italian residency routes:

  • Elective Residency Visa - passive income, no employment in Italy
  • Self-employment visa (within quota)
  • Entrepreneur visa
  • Investor visa
  • Digital nomad / remote worker - for qualified professionals

Flat-tax regime (Article 24-bis) and impatriate regime may apply.

Company setup

IBCs are common in international structures. Reporting and substance frameworks have tightened.

Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.

SRL (Limited Liability Company) and SRL Semplificata are the standard structures. Italian tax residency triggers worldwide reporting; the flat-tax regime for new residents (article 24-bis) and the impatriate regime may apply to eligible individuals.

Banking

Banking is selective. KYC and source-of-funds documentation are central. Bordercase coordinates banking introductions.

Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.

Resident banking is straightforward; corporate banking and certain non-standard structures require coordination. Bordercase introduces banking partners where useful.

Family

CBI applications can include qualifying dependents under conditions.

Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.

Family reunification is supported. Public and private schools are widely available; international schools are concentrated in major cities.

Risks

Risks Bordercase watches for:

  • Programme parameters change
  • Due diligence has tightened
  • Reputational and revocation risks if information is misrepresented

Risks Bordercase watches for in the Cayman Islands:

  • Economic substance reporting and audit
  • Reputational handling around offshore structures
  • KYC tightening across the industry

Risks Bordercase watches for in Italy:

  • Tax residency triggers
  • Flat-tax regime eligibility and possible revocation
  • Regional administrative variation
  • Language and bureaucratic friction
  • Impatriate regime conditions vary
Documents

Typical CBI documents:

  • Passport
  • Due diligence questionnaires
  • Source-of-funds evidence (extensive)
  • Family certificates with apostille and translation

Typical Cayman documents:

  • Passport
  • Source-of-funds evidence
  • Health and police clearances
  • Apostilled foreign documents
  • Family certificates for dependents

Typical Italian residency documents:

  • Passport
  • Criminal record certificate
  • Proof of income (significant for elective residency)
  • Health insurance valid in Italy
  • Accommodation evidence
  • Codice fiscale (tax number)

Apostille and certified Italian translation where required.

Country pages stay the authoritative source. This view is a side-by-side; nothing here promises a particular outcome.