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Countries

	Argentina Latin America	Türkiye Europe	Dominica Central America & Caribbean
Overview	Argentina 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.	Türkiye offers a range of residency routes from short-term tourist residency to longer-term investor / family / work routes. Bordercase coordinates with licensed Turkish lawyers for filings.	Dominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents.
Best for	Latin America hub Cost of living Founders Families	Citizenship by investment Cost of living Regional residency Families	Second passport English admin Caribbean residency
Currency	ARS	TRY	XCD
Language	Spanish	Turkish	English
Time zone	UTC-3	UTC+3	UTC-4
EU member	No	No	No
Schengen	No	No	No
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	Türkiye residency routes: Short-term residence permit (1-2 years, renewable) Family permit Work permit - employer-sponsored Student permit Citizenship-by-investment via real estate or qualifying deposits / investments	Dominica routes: Citizenship by Investment (CBI) via fund contribution or approved real-estate investment Standard work permits 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.	Limited Şirket (LLC) and AŞ (Joint Stock) are common structures. Notary registration, tax registration, and a tax representative are typically required.	Domestic companies and IBCs are common in international structures.
Banking	Residency unlocks personal banking. Forex controls and currency volatility are part of the landscape; multi-jurisdiction structuring is common.	Personal banking for residents is broadly accessible; non-resident corporate banking has tightened. Source-of-funds and ownership clarity are central.	Banking is selective. Bordercase coordinates banking introductions through current partners.
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. International schools (English, German, French, Italian) are available in Istanbul and Ankara.	CBI can include qualifying dependents.
Risks	Risks Bordercase watches for in Argentina: Currency / forex controls Tax residency triggers Document apostille + Spanish translation requirements	Risks Bordercase watches for in Türkiye: Restricted residency zones (some districts no longer issue short-term residency to foreigners) Currency volatility on investment routes Shifting policy on the citizenship-by-investment programme Banking documentation requirements tighten regularly	Risks Bordercase watches for in Dominica: Programme parameters change Due diligence has tightened Reputational and revocation risks if information is misrepresented
Documents	Typical Argentine documents: Passport Criminal record certificate (apostilled) Marriage / birth certificates for family Proof of income or investment Health insurance	Typical Türkiye documents: Passport Biometric photos Proof of address Proof of income or savings Health insurance Criminal record certificate Marriage / birth certificates for family Documents apostilled and translated to Turkish.	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation

Argentina

Latin America

Türkiye

Europe

Dominica

Central America & Caribbean

Overview

Argentina 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.

Türkiye offers a range of residency routes from short-term tourist residency to longer-term investor / family / work routes. Bordercase coordinates with licensed Turkish lawyers for filings.

Dominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents.

Best for

Latin America hub
Cost of living
Founders
Families

Citizenship by investment
Cost of living
Regional residency
Families

Second passport
English admin
Caribbean residency

Currency

ARS

TRY

XCD

Language

Spanish

Turkish

English

Time zone

UTC-3

UTC+3

UTC-4

EU member

Schengen

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

Türkiye residency routes:

Short-term residence permit (1-2 years, renewable)
Family permit
Work permit - employer-sponsored
Student permit
Citizenship-by-investment via real estate or qualifying deposits / investments

Dominica routes:

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

Limited Şirket (LLC) and AŞ (Joint Stock) are common structures. Notary registration, tax registration, and a tax representative are typically required.

Domestic companies and IBCs are common in international structures.

Banking

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

Personal banking for residents is broadly accessible; non-resident corporate banking has tightened. Source-of-funds and ownership clarity are central.

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

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. International schools (English, German, French, Italian) are available in Istanbul and Ankara.

CBI can include qualifying dependents.

Risks

Risks Bordercase watches for in Argentina:

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

Risks Bordercase watches for in Türkiye:

Restricted residency zones (some districts no longer issue short-term residency to foreigners)
Currency volatility on investment routes
Shifting policy on the citizenship-by-investment programme
Banking documentation requirements tighten regularly

Risks Bordercase watches for in Dominica:

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

Documents

Typical Argentine documents:

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

Typical Türkiye documents:

Passport
Biometric photos
Proof of address
Proof of income or savings
Health insurance
Criminal record certificate
Marriage / birth certificates for family

Documents apostilled and translated to Turkish.

Typical CBI documents:

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