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	Antigua and Barbuda Central America & Caribbean	Mexico North America	United Arab Emirates Middle East
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.	Mexico is a large North American economy with established routes for residency, growing remote-worker visa programs, and a strong fit for founders building toward Latin American customers. Bordercase coordinates with licensed Mexican partners for filings.	The United Arab Emirates is one of the most active jurisdictions for cross-border founders, remote professionals, and family relocations. It offers a wide menu of residency and company structures - federal mainland, free zone, and offshore - each with different banking, substance, and timeline implications.
Best for	Second passport English admin Caribbean residency	Founders Families Latin America hub Cost of living	Founders Banking Tax planning Families English admin
Currency	XCD	MXN	AED
Language	English	Spanish	Arabic / English
Time zone	UTC-4	UTC-6	UTC+4
EU member	No	No	No
Schengen	No	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	Mexican residency routes: Temporary resident visa - via investment, employment, or qualifying income Permanent resident visa - via qualifying assets, retirement income, or after 4 years of temporary residency Family unity routes - for spouse and dependents of permanent residents / citizens Student visa Permanent residency unlocks indefinite stay with work authorisation.	Common UAE residency routes: Investor / property routes via business ownership or qualifying real estate Employment-based residency through a mainland or free-zone company (most common) Freelance and remote-work permits where eligible Golden Visa for qualifying investors, specialists, and outstanding talents Dependant sponsorship for spouse, children, and in some cases parents Quotas, thresholds, and route definitions are revised frequently and vary by emirate.
Company setup	IBCs are common in international structures. Reporting and substance frameworks have tightened.	SA de CV (Sociedad Anónima) and S de RL de CV are the standard private entity types. Formation involves a notary, RFC (tax registration), and IMSS where staff are involved. Mexican tax residency is triggered by primary home and centre of economic interests.	Mainland LLCs allow trade across the UAE and government contracts; free-zone companies (DMCC, IFZA, RAKEZ, ADGM, DIFC, and others) suit international service businesses; offshore companies are limited to holding structures. Bordercase coordinates with licensed corporate-services partners in each free zone and mainland.
Banking	Banking is selective. KYC and source-of-funds documentation are central. Bordercase coordinates banking introductions.	Resident personal banking is broadly accessible; corporate banking depends on activity and structure. Source of funds and ownership clarity are central. Bordercase coordinates introductions for cross-border cases.	Personal and corporate accounts in the UAE require thorough KYC, substance evidence, and clear source of funds. Bordercase prepares the documentation pack and introduces vetted banks and EMIs; final approval is the bank's discretion.
Family	CBI applications can include qualifying dependents under conditions.	Family reunification is supported on most residency routes. International schools (English, German, French, Japanese) are widely available in major cities; bilingual public and private schools are common.	Dependants - spouse, children, and in some cases parents - can be sponsored under most residency permits. Schooling, dependent insurance, and Emirates ID processes typically follow the main applicant's residency.
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 Mexico: Centre-of-economic-interests test for tax residency Real-estate restrictions in the "restricted zone" (50 km from coast, 100 km from borders) - fideicomiso or Mexican company structure needed Income thresholds for temporary / permanent routes change with minimum wage indexation Late-stage RFC and CURP registrations	Risks Bordercase watches for in UAE cases: Bank account rejection - unclear source of funds, complex ownership, certain industries Free-zone choice misaligned with the actual business activity Substance requirements underestimated (real office, real operations) Past visa rejections in any country must be disclosed and prepared for Restricted nationalities for certain banking partners
Documents	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation	Typical Mexican documents: Passport Apostilled foreign documents (birth, marriage, criminal record) Proof of income or qualifying assets Photographs to specification Mexican consular application abroad for most routes	Typical document pack for UAE residency: Passport copies (6+ months valid) Recent biometric photos Education / qualification certificates (attested) Business plan (for investor / free-zone routes) Source-of-funds evidence Bank statements (6-12 months) Existing company documents where applicable Medical examination + Emirates ID enrolment after entry Documents from abroad typically require notarisation and legalisation (UAE attestation chain).

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