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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

DM flagDominica

Central America & Caribbean

MU flagMauritius

Africa

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.Dominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents.Mauritius is a stable jurisdiction with structured residency and corporate routes, often combined for international families and founders. Bordercase coordinates with licensed Mauritian partners.
Best for
  • Latin America hub
  • Cost of living
  • Founders
  • Families
  • Second passport
  • English admin
  • Caribbean residency
  • Founders
  • Banking
  • Trust
  • HNW
  • English admin
CurrencyARSXCDMUR
LanguageSpanishEnglishEnglish / French
Time zoneUTC-3UTC-4UTC+4
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

Dominica routes:

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

Mauritius residency routes:

  • Premium Visa - remote work
  • Occupation Permit - investor / professional / self-employed
  • Residence Permit by property purchase - within approved schemes
  • Family routes
Company setup

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

Domestic companies and IBCs are common in international structures.

GBC (Global Business Company) and Domestic Companies are the standard structures. Substance requirements following OECD reforms must be considered; the GBC framework has evolved materially.

Banking

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

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

Local banks support resident and corporate accounts; KYC and source-of-funds requirements are real. Bordercase coordinates banking introductions.

Family

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

CBI can include qualifying dependents.

Family inclusion is supported. International schools are available in major regions.

Risks

Risks Bordercase watches for in Argentina:

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

Risks Bordercase watches for in Dominica:

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

Risks Bordercase watches for in Mauritius:

  • Substance reform impacts on Global Business Companies
  • FATCA / CRS reporting on related accounts
  • Mauritian residency vs physical-presence-based tax residence elsewhere
  • Banking introductions vary by activity
Documents

Typical Argentine documents:

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

Typical CBI documents:

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

Typical Mauritius documents:

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

Apostille where required.

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