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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.

 AR flagArgentina

Latin America

MT flagMalta

Europe

CL flagChile

Latin 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.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.Chile is a stable Latin American economy with structured residency routes, strong civil infrastructure, and growing relevance for international founders. Bordercase coordinates with licensed Chilean partners for filings.
Best for
  • Latin America hub
  • Cost of living
  • Founders
  • Families
  • Founders
  • Holding structures
  • EU access
  • English admin
  • Latin America hub
  • Stable economy
  • Founders
  • Families
CurrencyARSEURCLP
LanguageSpanishEnglish / MalteseSpanish
Time zoneUTC-3UTC+1UTC-4
EU memberNoYesNo
SchengenNoYesNo
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

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.

Chilean residency routes:

  • Temporary residence - employment, retirement, or qualifying activity
  • Investor / entrepreneur routes
  • Family reunification
  • Permanent residence typically after a qualifying temporary period
Company setup

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

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.

SpA (Sociedad por Acciones), Ltda, and SA are standard structures. SII tax registration, RUT, and patent municipal registration follow.

Banking

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

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

Residency unlocks personal banking. Corporate banking depends on activity. 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 reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.

Family reunification is supported. Schools (public, private, English, German, French) are concentrated in Santiago.

Risks

Risks Bordercase watches for in Argentina:

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

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 Chile:

  • Tax residency triggers and worldwide-income reporting
  • Processing variations between regions
  • RUT timing for non-residents
Documents

Typical Argentine documents:

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

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 Chilean documents:

  • Passport
  • Apostilled foreign documents (birth, marriage, criminal record)
  • Proof of income or investment
  • Health insurance
  • Spanish translations where required

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