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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

CH flagSwitzerland

Europe

PL flagPoland

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.Switzerland is a stable, high-quality jurisdiction with structured residency routes - most of them merit-based, contribution-based, or employer-sponsored. Bordercase coordinates with licensed Swiss partners for filings.Poland is a large EU economy with structured routes for skilled workers, founders, and remote professionals - and a growing role as a regional hub for Eastern European operations. Bordercase coordinates with licensed Polish partners for filings.
Best for
  • HNW
  • Funds
  • Family offices
  • English admin
  • HNW
  • Founders
  • Forfait fiscal
  • Stability
  • Founders
  • Skilled workers
  • EU access
  • Cost-effective hub
CurrencyBSDCHFPLN
LanguageEnglishGerman / French / ItalianPolish
Time zoneUTC-5UTC+1UTC+1
EU memberNoNoYes
SchengenNoYesYes
Residency

Bahamian residency routes:

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

Swiss residency routes:

  • Work permit - employer-sponsored, quota-controlled for non-EU
  • Lump-sum taxation (forfait fiscal) - HNW individuals in eligible cantons
  • Business / investor routes
  • EU / EFTA routes - under FMP
  • Family reunification

Polish residency routes:

  • Blue Card - high-skilled employees
  • Temporary residence via employment
  • Self-employment / entrepreneur routes
  • Family reunification
  • EU citizen-derivative routes

Permanent residence typically after 5 years.

Company setup

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

GmbH and AG are the standard structures. Cantonal variation in tax, registration, and substance treatment is real. Federal and cantonal compliance is precise.

Sp. z o.o. (limited liability) is the standard private entity. Online formation via S24 is possible; otherwise notary registration. Tax registration, VAT, and ZUS (social contributions) follow. CIT and the new estonian-style lump-sum CIT regime may apply.

Banking

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

Swiss banking has tightened materially since the 2010s. Personal accounts require residency or strong nexus; corporate banking requires substance and clear source of funds. Bordercase coordinates introductions through current partners.

Personal and corporate banking for residents is widely accessible. Non-resident structures take longer; documentation must be tight. Bordercase coordinates introductions where useful.

Family

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

Family reunification is supported on most permits. Schools (public, private, and international) are widely available; international schools are well-established but selective.

Family reunification is supported on most residency routes. International schools (English, German, French) are concentrated in Warsaw, Kraków, and Wrocław.

Risks

Risks Bordercase watches for in the Bahamas:

  • Economic substance reporting
  • Property due diligence
  • Reputational handling around offshore structures

Risks Bordercase watches for in Switzerland:

  • Quotas for non-EU work permits
  • Lump-sum taxation eligibility and cantonal variation
  • Banking gatekeeping for non-residents
  • Substance and arm's-length pricing audits

Risks Bordercase watches for in Poland:

  • Long visa processing in some voivodeships
  • CIT and ZUS planning often gets done late
  • Centre-of-interests analysis for tax residency
  • Estonian-style lump-sum CIT regime eligibility
Documents

Typical Bahamian documents:

  • Passport
  • Source-of-funds evidence
  • Health and police clearances
  • Apostilled foreign documents

Typical Swiss residency documents:

  • Passport
  • Employment contract or business plan
  • Criminal record certificate
  • Proof of accommodation
  • Health insurance valid in Switzerland
  • Financial evidence

Apostilled and translated where required.

Typical Polish residency documents:

  • Passport
  • Criminal record certificate
  • Proof of address
  • Employment contract or business plan
  • Health insurance
  • Marriage / birth certificates for family

Apostilled and translated to Polish.

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