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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.

 BS flagBahamas

Central America & Caribbean

AR flagArgentina

Latin America

UY flagUruguay

Latin America

OverviewThe 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.Uruguay is a stable South American jurisdiction with structured residency routes, strong civil infrastructure, and notable second-residence appeal for HNW relocators. Bordercase coordinates with licensed Uruguayan partners.
Best for
  • HNW
  • Funds
  • Family offices
  • English admin
  • Latin America hub
  • Cost of living
  • Founders
  • Families
  • HNW
  • Stable economy
  • Latin America hub
  • Banking
CurrencyBSDARSUYU
LanguageEnglishSpanishSpanish
Time zoneUTC-5UTC-3UTC-3
EU memberNoNoNo
SchengenNoNoNo
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

Uruguayan residency routes:

  • Standard residency - proof of income / qualifying activity
  • Investor route
  • Retirement / pensioner route
  • MERCOSUR fast-track for member-state nationals
  • Family reunification
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.

SAS and SA are common structures. DGI tax registration and BPS social-security registration follow.

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.

Residency unlocks personal banking. Uruguay has historically been a HNW banking destination in the region; standards have tightened materially.

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 reunification is supported. Schools (public, private, bilingual, international) are concentrated in Montevideo and Punta del Este.

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 Uruguay:

  • Tax residency triggers (the new-resident tax holiday has conditions)
  • Banking documentation and source-of-funds rigor
  • Apostille + Spanish translation requirements
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 Uruguayan documents:

  • Passport
  • Apostilled foreign documents
  • 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.