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	Bahamas Central America & Caribbean	United Arab Emirates Middle East	Cayman Islands Central America & Caribbean
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.	The United Arab Emirates is one of the most active jurisdictions for cross-border founders, remote professionals, and family relocations. It offers a wide menu of residency and company structures - federal mainland, free zone, and offshore - each with different banking, substance, and timeline implications.	The Cayman Islands is an established offshore financial centre and a long-standing jurisdiction for fund, family-office, and holding structures. Bordercase coordinates with licensed Caymanian partners.
Best for	HNW Funds Family offices English admin	Founders Banking Tax planning Families English admin	Funds Holding structures HNW English admin
Currency	BSD	AED	KYD
Language	English	Arabic / English	English
Time zone	UTC-5	UTC+4	UTC-5
EU member	No	No	No
Schengen	No	No	No
Residency	Bahamian residency routes: Economic Permanent Residence - qualifying property investment Annual residence permits for HNW Work permits - employer-sponsored Family routes	Common UAE residency routes: Investor / property routes via business ownership or qualifying real estate Employment-based residency through a mainland or free-zone company (most common) Freelance and remote-work permits where eligible Golden Visa for qualifying investors, specialists, and outstanding talents Dependant sponsorship for spouse, children, and in some cases parents Quotas, thresholds, and route definitions are revised frequently and vary by emirate.	Cayman Islands residency routes: Certificate of Permanent Residence for Persons of Independent Means - qualifying investment Residency Certificate (Substantial Business Presence) - operating a qualifying business Work permits for employer-sponsored roles Family routes
Company setup	IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common.	Mainland LLCs allow trade across the UAE and government contracts; free-zone companies (DMCC, IFZA, RAKEZ, ADGM, DIFC, and others) suit international service businesses; offshore companies are limited to holding structures. Bordercase coordinates with licensed corporate-services partners in each free zone and mainland.	Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.
Banking	Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners.	Personal and corporate accounts in the UAE require thorough KYC, substance evidence, and clear source of funds. Bordercase prepares the documentation pack and introduces vetted banks and EMIs; final approval is the bank's discretion.	Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.
Family	Family inclusion is supported on most routes. International schools are concentrated on New Providence.	Dependants - spouse, children, and in some cases parents - can be sponsored under most residency permits. Schooling, dependent insurance, and Emirates ID processes typically follow the main applicant's residency.	Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.
Risks	Risks Bordercase watches for in the Bahamas: Economic substance reporting Property due diligence Reputational handling around offshore structures	Risks Bordercase watches for in UAE cases: Bank account rejection - unclear source of funds, complex ownership, certain industries Free-zone choice misaligned with the actual business activity Substance requirements underestimated (real office, real operations) Past visa rejections in any country must be disclosed and prepared for Restricted nationalities for certain banking partners	Risks Bordercase watches for in the Cayman Islands: Economic substance reporting and audit Reputational handling around offshore structures KYC tightening across the industry
Documents	Typical Bahamian documents: Passport Source-of-funds evidence Health and police clearances Apostilled foreign documents	Typical document pack for UAE residency: Passport copies (6+ months valid) Recent biometric photos Education / qualification certificates (attested) Business plan (for investor / free-zone routes) Source-of-funds evidence Bank statements (6-12 months) Existing company documents where applicable Medical examination + Emirates ID enrolment after entry Documents from abroad typically require notarisation and legalisation (UAE attestation chain).	Typical Cayman documents: Passport Source-of-funds evidence Health and police clearances Apostilled foreign documents Family certificates for dependents

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