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	Antigua and Barbuda Central America & Caribbean	Malta Europe	Grenada Central America & Caribbean	Cayman Islands Central America & Caribbean
Overview	Antigua 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.	Malta is an EU member state with established residency, company, and family relocation routes. English is widely spoken and regulatory processes are well documented. Bordercase coordinates with licensed Maltese partners for filings.	Grenada is a Caribbean jurisdiction with a Citizenship by Investment programme that uniquely supports US E-2 treaty access. 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.
Best for	Second passport English admin Caribbean residency	Founders Holding structures EU access English admin	Second passport US E-2 access English admin	Funds Holding structures HNW English admin
Currency	XCD	EUR	XCD	KYD
Language	English	English / Maltese	English	English
Time zone	UTC-4	UTC+1	UTC-4	UTC-5
EU member	No	Yes	No	No
Schengen	No	Yes	No	No
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	Maltese residency routes: Nomad Residence Permit - eligible remote workers Malta Permanent Residency Programme (MPRP) - investor route Employment routes Family reunification The citizenship-by-naturalisation-for-exceptional-services programme is closed to new applicants.	Grenada routes: Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment Standard work permits Family routes	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
Company setup	IBCs are common in international structures. Reporting and substance frameworks have tightened.	Maltese companies are commonly used for trading, IP holding, and gaming / fintech structures. Substance, accounting, and tax-refund mechanisms are well established but require careful structuring.	Domestic companies and IBCs are common in international structures.	Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.
Banking	Banking is selective. KYC and source-of-funds documentation are central. Bordercase coordinates banking introductions.	Local banking has tightened; EMIs are common supplements. Bordercase coordinates banking introductions through partners with current relationships.	Banking is selective. Bordercase coordinates banking introductions through current partners.	Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.
Family	CBI applications can include qualifying dependents under conditions.	Family reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.	CBI can include qualifying dependents.	Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.
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 Malta: Substance requirements (real operations, real director time) Tax classification disputes Banking timelines - EU-wide AML pressure EU anti-abuse rules tighten ongoing	Risks Bordercase watches for in Grenada: 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
Documents	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation	Standard EU residency document pack for Malta: Passport Criminal record certificate Proof of income Health insurance Accommodation evidence Marriage / birth certificates for family routes Apostille or legalisation where required.	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

Antigua and Barbuda

Central America & Caribbean

Malta

Europe

Grenada

Central America & Caribbean

Cayman Islands

Central America & Caribbean

Overview

Antigua 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.

Malta is an EU member state with established residency, company, and family relocation routes. English is widely spoken and regulatory processes are well documented. Bordercase coordinates with licensed Maltese partners for filings.

Grenada is a Caribbean jurisdiction with a Citizenship by Investment programme that uniquely supports US E-2 treaty access. 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.

Best for

Second passport
English admin
Caribbean residency

Founders
Holding structures
EU access
English admin

Second passport
US E-2 access
English admin

Funds
Holding structures
HNW
English admin

Currency

XCD

EUR

XCD

KYD

Language

English

English / Maltese

English

Time zone

UTC-4

UTC+1

UTC-4

UTC-5

EU member

Yes

Schengen

Yes

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

Maltese residency routes:

Nomad Residence Permit - eligible remote workers
Malta Permanent Residency Programme (MPRP) - investor route
Employment routes
Family reunification

The citizenship-by-naturalisation-for-exceptional-services programme is closed to new applicants.

Grenada routes:

Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment
Standard work permits
Family routes

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

Company setup

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

Maltese companies are commonly used for trading, IP holding, and gaming / fintech structures. Substance, accounting, and tax-refund mechanisms are well established but require careful structuring.

Domestic companies and IBCs are common in international structures.

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

Banking

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

Local banking has tightened; EMIs are common supplements. Bordercase coordinates banking introductions through partners with current relationships.

Banking is selective. Bordercase coordinates banking introductions through current partners.

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

Family

CBI applications can include qualifying dependents under conditions.

Family reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.

CBI can include qualifying dependents.

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

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 Malta:

Substance requirements (real operations, real director time)
Tax classification disputes
Banking timelines - EU-wide AML pressure
EU anti-abuse rules tighten ongoing

Risks Bordercase watches for in Grenada:

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

Documents

Typical CBI documents:

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

Standard EU residency document pack for Malta:

Passport
Criminal record certificate
Proof of income
Health insurance
Accommodation evidence
Marriage / birth certificates for family routes

Apostille or legalisation where required.

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