Countries
Countries
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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.
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Mauritius
Singapore
Hong Kong
Panama
Saint Kitts and Nevis
Antigua and Barbuda
Dominica
Grenada
Saint Lucia
Cayman Islands
British Virgin Islands
Bahamas
Barbados
Portugal
Spain
Italy
Greece
Cyprus
Malta
Germany
Switzerland
Estonia
Poland
Slovakia
Bulgaria
Croatia
Romania
Serbia
Montenegro
Georgia
Armenia
Türkiye
United Kingdom
Uruguay
Paraguay
Argentina
Brazil
Chile
United Arab Emirates
Mexico British Virgin IslandsCentral America & Caribbean |  CroatiaEurope |  CyprusEurope | |
|---|---|---|---|
| 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. | Croatia is a Schengen-member EU country with structured residency routes for skilled workers, digital nomads, and family relocation. Bordercase coordinates with licensed Croatian partners for filings. | Cyprus is an EU member state with established routes for residency, company setup, and family relocation. Bordercase coordinates with regulated Cypriot lawyers and corporate-services providers for filings and ongoing compliance. |
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| Currency | USD | EUR | EUR |
| Language | English | Croatian | Greek / English |
| Time zone | UTC-4 | UTC+1 | UTC+2 |
| EU member | No | Yes | Yes |
| Schengen | No | Yes | No |
| Residency | BVI presence options:
| Croatian residency routes:
| Cyprus residency routes:
The investor citizenship programme is closed. |
| Company setup | BVI Business Companies (BVI BC) are the standard structure. Economic substance applies to relevant activities; UBO reporting is mandatory. | d.o.o. (limited liability) is the standard structure; jednostavno d.o.o. is a simplified low-capital variant. Formation involves notary and court registration. Tax and VAT registration follow. | Cyprus Limited companies are widely used by international groups for IP, holding, and trading structures. Substance, local director, and accounting requirements have tightened in recent years and must be planned at setup. |
| Banking | Banking access has tightened materially; EMIs are common supplements. Bordercase coordinates introductions for cross-border cases. | Resident banking is broadly accessible; corporate banking depends on activity. Bordercase coordinates introductions for cross-border cases. | Cypriot banks have strict KYC and source-of-funds processes following past compliance episodes. EMIs are widely used as supplements. Personal and corporate banking introductions go through vetted partners. |
| Family | Family inclusion follows the main route. International schools are limited. | Family reunification is supported. International schools are available in Zagreb and along the coast. | Family reunification is available on most routes. English-language schools (public and private) and healthcare options are widely accessible to legal residents. |
| Risks | Risks Bordercase watches for in the BVI:
| Risks Bordercase watches for in Croatia:
| Common pitfalls in Cyprus cases:
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| Documents | Typical BVI documents:
| Typical Croatian residency documents:
Apostilled and translated to Croatian. | Typical document pack for Cyprus residency:
For company formation: business plan, ownership-chain documents, and KYC for all ultimate beneficial owners. |
Country pages stay the authoritative source. This view is a side-by-side; nothing here promises a particular outcome.