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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.

 BS flagBahamas

Central America & Caribbean

DM flagDominica

Central America & Caribbean

GR flagGreece

Europe

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.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
  • Second passport
  • English admin
  • Caribbean residency
  • Families
  • Remote workers
  • EU access
  • Coastal living
CurrencyBSDXCDEUR
LanguageEnglishEnglishGreek
Time zoneUTC-5UTC-4UTC+2
EU memberNoNoYes
SchengenNoNoYes
Residency

Bahamian residency routes:

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

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.

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.

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.

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 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 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.

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