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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.

 BB flagBarbados

Central America & Caribbean

BS flagBahamas

Central America & Caribbean

BG flagBulgaria

Europe

OverviewBarbados is a Caribbean jurisdiction with structured residency routes including the Welcome Stamp for remote workers, and an established corporate-services sector. Bordercase coordinates with licensed Barbadian partners.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.Bulgaria is an EU member state with competitive corporate tax, structured residency routes, and a well-developed digital infrastructure. Bordercase coordinates with licensed Bulgarian partners for filings.
Best for
  • Remote workers
  • HNW
  • English admin
  • HNW
  • Funds
  • Family offices
  • English admin
  • Founders
  • EU access
  • Cost of living
CurrencyBBDBSDBGN / EUR transition
LanguageEnglishEnglishBulgarian
Time zoneUTC-4UTC-5UTC+2
EU memberNoNoYes
SchengenNoNoYes
Residency

Barbadian residency routes:

  • Welcome Stamp - 12-month remote-worker route, renewable
  • Special Entry Permit - qualifying HNW relocators
  • Standard work permits - employer-sponsored
  • Family routes

Bahamian residency routes:

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

Bulgarian residency routes:

  • Employment-based residence
  • Business / self-employment routes
  • Retirement / pensioner residency
  • Family reunification
  • EU citizen-derivative routes

Permanent residence typically after 5 years.

Company setup

Corporate entities for international business (formerly IBC) are well established. Substance and reporting requirements apply.

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

OOD (LLC) and EOOD (single-shareholder LLC) are common structures. Formation is well-documented. Corporate tax is at a flat rate; VAT registration depends on activity.

Banking

Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.

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

Personal and corporate banking for residents is broadly accessible. Source-of-funds documentation matters for non-standard cases. Bordercase coordinates banking introductions.

Family

Family inclusion is supported. International schools are limited but present.

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

Family reunification is supported. Schools (public, private, English, German, French) are concentrated in Sofia, Plovdiv, and Varna.

Risks

Risks Bordercase watches for in Barbados:

  • Tax residency triggers
  • Substance and reporting under the post-BEPS framework
  • Welcome Stamp renewal conditions

Risks Bordercase watches for in the Bahamas:

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

Risks Bordercase watches for in Bulgaria:

  • Tax residency triggers
  • VAT classification on cross-border services
  • Processing variations between regions
  • Euro adoption is in progress - operational planning needed
Documents

Typical Barbadian documents:

  • Passport
  • Proof of income or employment
  • Health insurance valid in Barbados
  • Police clearance for longer-stay routes
  • Apostilled foreign documents for family

Typical Bahamian documents:

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

Typical Bulgarian residency documents:

  • Passport
  • Criminal record certificate
  • Proof of address
  • Basis for residence (employment, business, etc.)
  • Health insurance
  • Family certificates

Apostilled and translated to Bulgarian.

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