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Countries

	Bahamas Central America & Caribbean	Argentina Latin America	Dominica Central America & Caribbean	Greece Europe
Overview	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.	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.	Dominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents.	Greece offers structured EU residency routes including the Golden Visa investor route, the Digital Nomad Visa, and the Financially Independent Person (FIP) route. Bordercase coordinates with licensed Greek partners for filings and ongoing compliance.
Best for	HNW Funds Family offices English admin	Latin America hub Cost of living Founders Families	Second passport English admin Caribbean residency	Families Remote workers EU access Coastal living
Currency	BSD	ARS	XCD	EUR
Language	English	Spanish	English	Greek
Time zone	UTC-5	UTC-3	UTC-4	UTC+2
EU member	No	No	No	Yes
Schengen	No	No	No	Yes
Residency	Bahamian residency routes: Economic Permanent Residence - qualifying property investment Annual residence permits for HNW Work permits - employer-sponsored Family routes	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	Greek residency routes: Golden Visa - property investment (thresholds vary by region, recently raised) Digital Nomad Visa - remote workers Financially Independent Person (FIP) - passive-income individuals Employment routes Each route has different residency-day and renewal requirements.
Company setup	IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common.	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.	IKE (Private Company), EPE (LLC), and AE (Joint Stock Company) are common structures. Greek tax residency triggers worldwide income reporting; the non-dom regime may apply to eligible high-net-worth relocators.
Banking	Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners.	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.	Personal banking for residents is well established; corporate banking depends on activity. Bordercase coordinates introductions for non-standard structures.
Family	Family inclusion is supported on most routes. International schools are concentrated on New Providence.	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 reunification is supported on most routes. Schools (public, private, international, English-language) are available in major cities.
Risks	Risks Bordercase watches for in the Bahamas: Economic substance reporting Property due diligence Reputational handling around offshore structures	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 Greece: Property due diligence - especially older buildings Tax residency triggers Non-dom regime conditions Registration timing across municipalities Some routes do not permit employment in Greece without additional permits
Documents	Typical Bahamian documents: Passport Source-of-funds evidence Health and police clearances Apostilled foreign 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 Greek residency documents: Passport Criminal record certificate Proof of income / assets Health insurance valid in Greece Accommodation evidence (deed, lease) AFM (tax number) Apostille and certified Greek translation where required.

Bahamas

Central America & Caribbean

Argentina

Latin America

Dominica

Central America & Caribbean

Greece

Europe

Overview

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.

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.

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

Greece offers structured EU residency routes including the Golden Visa investor route, the Digital Nomad Visa, and the Financially Independent Person (FIP) route. Bordercase coordinates with licensed Greek partners for filings and ongoing compliance.

Best for

HNW
Funds
Family offices
English admin

Latin America hub
Cost of living
Founders
Families

Second passport
English admin
Caribbean residency

Families
Remote workers
EU access
Coastal living

Currency

BSD

ARS

XCD

EUR

Language

English

Spanish

English

Greek

Time zone

UTC-5

UTC-3

UTC-4

UTC+2

EU member

Yes

Schengen

Yes

Residency

Bahamian residency routes:

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

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

Greek residency routes:

Golden Visa - property investment (thresholds vary by region, recently raised)
Digital Nomad Visa - remote workers
Financially Independent Person (FIP) - passive-income individuals
Employment routes

Each route has different residency-day and renewal requirements.

Company setup

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

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.

IKE (Private Company), EPE (LLC), and AE (Joint Stock Company) are common structures. Greek tax residency triggers worldwide income reporting; the non-dom regime may apply to eligible high-net-worth relocators.

Banking

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

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.

Personal banking for residents is well established; corporate banking depends on activity. Bordercase coordinates introductions for non-standard structures.

Family

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

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 reunification is supported on most routes. Schools (public, private, international, English-language) are available in major cities.

Risks

Risks Bordercase watches for in the Bahamas:

Economic substance reporting
Property due diligence
Reputational handling around offshore structures

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 Greece:

Property due diligence - especially older buildings
Tax residency triggers
Non-dom regime conditions
Registration timing across municipalities
Some routes do not permit employment in Greece without additional permits

Documents

Typical Bahamian documents:

Passport
Source-of-funds evidence
Health and police clearances
Apostilled foreign 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 Greek residency documents:

Passport
Criminal record certificate
Proof of income / assets
Health insurance valid in Greece
Accommodation evidence (deed, lease)
AFM (tax number)

Apostille and certified Greek translation where required.