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British Virgin IslandsCentral America & Caribbean | BarbadosCentral America & Caribbean | GreeceEurope | |
|---|---|---|---|
| Overview | The British Virgin Islands is a long-standing jurisdiction for BVI Business Companies used in international structures. Substance and reporting have tightened materially. Bordercase coordinates with licensed BVI partners. | Barbados 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. | 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. |
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| Currency | USD | BBD | EUR |
| Language | English | English | Greek |
| Time zone | UTC-4 | UTC-4 | UTC+2 |
| EU member | No | No | Yes |
| Schengen | No | No | Yes |
| Residency | BVI presence options:
| Barbadian residency routes:
| Greek residency routes:
Each route has different residency-day and renewal requirements. |
| Company setup | BVI Business Companies (BVI BC) are the standard structure. Economic substance applies to relevant activities; UBO reporting is mandatory. | Corporate entities for international business (formerly IBC) are well established. Substance and reporting requirements apply. | 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 access has tightened materially; EMIs are common supplements. Bordercase coordinates introductions for cross-border cases. | Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates 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 follows the main route. International schools are limited. | Family inclusion is supported. International schools are limited but present. | 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 BVI:
| Risks Bordercase watches for in Barbados:
| Risks Bordercase watches for in Greece:
|
| Documents | Typical BVI documents:
| Typical Barbadian documents:
| Typical Greek residency documents:
Apostille and certified Greek translation where required. |
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British Virgin Islands
Barbados
Greece