Skip to content
Bordercase

Compare

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.

 AR flagArgentina

Latin America

BS flagBahamas

Central America & Caribbean

MX flagMexico

North America

OverviewArgentina is a major South American economy with structured residency routes and a competitive cost of living for international founders and families. Bordercase coordinates with licensed Argentine partners for filings.The Bahamas is a Caribbean jurisdiction with structured residency routes including the Economic Permanent Residence and an active fund / family-office sector. Bordercase coordinates with licensed Bahamian partners.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.
Best for
  • Latin America hub
  • Cost of living
  • Founders
  • Families
  • HNW
  • Funds
  • Family offices
  • English admin
  • Founders
  • Families
  • Latin America hub
  • Cost of living
CurrencyARSBSDMXN
LanguageSpanishEnglishSpanish
Time zoneUTC-3UTC-5UTC-6
EU memberNoNoNo
SchengenNoNoNo
Residency

Argentine residency routes:

  • Rentista visa - passive income / pension
  • Investor visa - qualifying investment in an Argentine business
  • Worker visa - employer-sponsored
  • Family routes - spouse, children, parents
  • MERCOSUR fast-track for nationals of member states

Bahamian residency routes:

  • Economic Permanent Residence - qualifying property investment
  • Annual residence permits for HNW
  • Work permits - employer-sponsored
  • Family routes

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.

Company setup

SA (Sociedad Anónima) and SRL (Sociedad de Responsabilidad Limitada) are the standard structures. CUIT, IGJ registration, and AFIP tax registration follow.

IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common.

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.

Banking

Residency unlocks personal banking. Forex controls and currency volatility are part of the landscape; multi-jurisdiction structuring is common.

Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners.

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.

Family

Family reunification is supported on most routes. Schools (public, private, English, German, French) are widely available in Buenos Aires.

Family inclusion is supported on most routes. International schools are concentrated on New Providence.

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.

Risks

Risks Bordercase watches for in Argentina:

  • Currency / forex controls
  • Tax residency triggers
  • Document apostille + Spanish translation requirements

Risks Bordercase watches for in the Bahamas:

  • Economic substance reporting
  • Property due diligence
  • Reputational handling around offshore structures

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
Documents

Typical Argentine documents:

  • Passport
  • Criminal record certificate (apostilled)
  • Marriage / birth certificates for family
  • Proof of income or investment
  • Health insurance

Typical Bahamian documents:

  • Passport
  • Source-of-funds evidence
  • Health and police clearances
  • Apostilled foreign documents

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

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