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British Virgin IslandsCentral America & Caribbean | BrazilLatin America | ArgentinaLatin America | |
|---|---|---|---|
| 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. | Brazil is the largest Latin American economy with structured residency routes and growing remote-worker visa pathways. Bordercase coordinates with licensed Brazilian partners for filings. | Argentina is a major South American economy with structured residency routes and a competitive cost of living for international founders and families. Bordercase coordinates with licensed Argentine partners for filings. |
| Best for |
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| Currency | USD | BRL | ARS |
| Language | English | Portuguese | Spanish |
| Time zone | UTC-4 | UTC-3 | UTC-3 |
| EU member | No | No | No |
| Schengen | No | No | No |
| Residency | BVI presence options:
| Brazilian residency routes:
| Argentine residency routes:
|
| Company setup | BVI Business Companies (BVI BC) are the standard structure. Economic substance applies to relevant activities; UBO reporting is mandatory. | Ltda and SA are the standard structures. CNPJ registration, state registrations, and Receita Federal tax registration follow. The MEI regime suits micro-entrepreneurs. | SA (Sociedad Anónima) and SRL (Sociedad de Responsabilidad Limitada) are the standard structures. CUIT, IGJ registration, and AFIP tax registration follow. |
| Banking | Banking access has tightened materially; EMIs are common supplements. Bordercase coordinates introductions for cross-border cases. | Residency unlocks personal and corporate banking. Pix has changed everyday payments; SWIFT for international flows still requires careful KYC. | Residency unlocks personal banking. Forex controls and currency volatility are part of the landscape; multi-jurisdiction structuring is common. |
| Family | Family inclusion follows the main route. International schools are limited. | Family reunification is supported on most routes. International schools (English, German, French, Japanese) are concentrated in São Paulo, Rio, and Brasília. | Family reunification is supported on most routes. Schools (public, private, English, German, French) are widely available in Buenos Aires. |
| Risks | Risks Bordercase watches for in the BVI:
| Risks Bordercase watches for in Brazil:
| Risks Bordercase watches for in Argentina:
|
| Documents | Typical BVI documents:
| Typical Brazilian documents:
| Typical Argentine documents:
|
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British Virgin Islands
Brazil
Argentina