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Countries

	Bahamas Central America & Caribbean	Argentina Latin America	Montenegro Europe	Germany 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.	Montenegro is a non-EU European country with structured residency routes, EU candidate status, and a growing role as a base for founders and remote workers in the region. Bordercase coordinates with licensed Montenegrin partners.	Germany is the largest EU economy and a strong destination for skilled professionals, founders, and remote workers (under specific routes). Bordercase coordinates with licensed German partners for filings.
Best for	HNW Funds Family offices English admin	Latin America hub Cost of living Founders Families	Cost of living Coastal living Regional residency	Founders Skilled workers EU access Families
Currency	BSD	ARS	EUR	EUR
Language	English	Spanish	Montenegrin / Serbian	German
Time zone	UTC-5	UTC-3	UTC+1	UTC+1
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	Montenegrin residency routes: Temporary residence via employment Business / self-employment Real-estate ownership Family reunification Permanent residence typically after 5 years.	German residency routes: Blue Card - high-skilled employees Freiberufler / Selbständig - freelancer / self-employed Employer-sponsored work permits Entrepreneur visa Family reunification Permanent residence typically after 5 years (faster on Blue Card).
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.	DOO (limited liability) is the standard structure. Formation is well-documented and reasonably fast. Tax and VAT registration follow.	GmbH and UG (haftungsbeschränkt) are common structures. Notary involvement is required for formation. Tax registration, trade registration (Gewerbeanmeldung), and German GAAP / tax accounting standards apply.
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.	Personal banking for residents is accessible. Corporate banking depends on activity. Bordercase coordinates introductions where useful.	Personal banking for residents is well established; certain non-resident structures take longer. SCHUFA history is relevant for residents. Bordercase coordinates introductions for cross-border cases.
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.	Family inclusion on residency applications is supported. International schools are available in Podgorica and on the coast.	Family reunification is well supported. Schools (public, private, bilingual, and international) are widely available; international schools are concentrated 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 Montenegro: Tax residency triggers EU accession dynamics may change rules over time Processing variations between municipalities Schengen entry / exit considerations for travel planning	Risks Bordercase watches for in Germany: Tax residency triggers (183 days + centre of interests) Late VAT registration on cross-border services Language and bureaucratic friction in some Länder Freiberufler vs Gewerbe classification disputes
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 Montenegrin residency documents: Passport Criminal record certificate Proof of accommodation Basis for residence Health insurance Family certificates Apostilled and translated.	Typical German residency documents: Passport Recognised qualifications (where required) Contract or business plan Accommodation evidence (Anmeldung) Health insurance Family certificates Apostilled and translated to German.

Bahamas

Central America & Caribbean

Argentina

Latin America

Montenegro

Europe

Germany

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.

Montenegro is a non-EU European country with structured residency routes, EU candidate status, and a growing role as a base for founders and remote workers in the region. Bordercase coordinates with licensed Montenegrin partners.

Germany is the largest EU economy and a strong destination for skilled professionals, founders, and remote workers (under specific routes). Bordercase coordinates with licensed German partners for filings.

Best for

HNW
Funds
Family offices
English admin

Latin America hub
Cost of living
Founders
Families

Cost of living
Coastal living
Regional residency

Founders
Skilled workers
EU access
Families

Currency

BSD

ARS

EUR

Language

English

Spanish

Montenegrin / Serbian

German

Time zone

UTC-5

UTC-3

UTC+1

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

Montenegrin residency routes:

Temporary residence via employment
Business / self-employment
Real-estate ownership
Family reunification

Permanent residence typically after 5 years.

German residency routes:

Blue Card - high-skilled employees
Freiberufler / Selbständig - freelancer / self-employed
Employer-sponsored work permits
Entrepreneur visa
Family reunification

Permanent residence typically after 5 years (faster on Blue Card).

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.

DOO (limited liability) is the standard structure. Formation is well-documented and reasonably fast. Tax and VAT registration follow.

GmbH and UG (haftungsbeschränkt) are common structures. Notary involvement is required for formation. Tax registration, trade registration (Gewerbeanmeldung), and German GAAP / tax accounting standards apply.

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.

Personal banking for residents is accessible. Corporate banking depends on activity. Bordercase coordinates introductions where useful.

Personal banking for residents is well established; certain non-resident structures take longer. SCHUFA history is relevant for residents. Bordercase coordinates introductions for cross-border cases.

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.

Family inclusion on residency applications is supported. International schools are available in Podgorica and on the coast.

Family reunification is well supported. Schools (public, private, bilingual, and international) are widely available; international schools are concentrated 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 Montenegro:

Tax residency triggers
EU accession dynamics may change rules over time
Processing variations between municipalities
Schengen entry / exit considerations for travel planning

Risks Bordercase watches for in Germany:

Tax residency triggers (183 days + centre of interests)
Late VAT registration on cross-border services
Language and bureaucratic friction in some Länder
Freiberufler vs Gewerbe classification disputes

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 Montenegrin residency documents:

Passport
Criminal record certificate
Proof of accommodation
Basis for residence
Health insurance
Family certificates

Apostilled and translated.

Typical German residency documents:

Passport
Recognised qualifications (where required)
Contract or business plan
Accommodation evidence (Anmeldung)
Health insurance
Family certificates

Apostilled and translated to German.