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.

BulgariaEurope | BahamasCentral America & Caribbean | BarbadosCentral America & Caribbean | SwitzerlandEurope | |
|---|---|---|---|---|
| Overview | 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. | 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. | 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. | Switzerland is a stable, high-quality jurisdiction with structured residency routes - most of them merit-based, contribution-based, or employer-sponsored. Bordercase coordinates with licensed Swiss partners for filings. |
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| Currency | BGN / EUR transition | BSD | BBD | CHF |
| Language | Bulgarian | English | English | German / French / Italian |
| Time zone | UTC+2 | UTC-5 | UTC-4 | UTC+1 |
| EU member | Yes | No | No | No |
| Schengen | Yes | No | No | Yes |
| Residency | Bulgarian residency routes:
Permanent residence typically after 5 years. | Bahamian residency routes:
| Barbadian residency routes:
| Swiss residency routes:
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| Company setup | 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. | IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common. | Corporate entities for international business (formerly IBC) are well established. Substance and reporting requirements apply. | GmbH and AG are the standard structures. Cantonal variation in tax, registration, and substance treatment is real. Federal and cantonal compliance is precise. |
| Banking | Personal and corporate banking for residents is broadly accessible. Source-of-funds documentation matters for non-standard cases. Bordercase coordinates banking introductions. | Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners. | Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners. | Swiss banking has tightened materially since the 2010s. Personal accounts require residency or strong nexus; corporate banking requires substance and clear source of funds. Bordercase coordinates introductions through current partners. |
| Family | Family reunification is supported. Schools (public, private, English, German, French) are concentrated in Sofia, Plovdiv, and Varna. | Family inclusion is supported on most routes. International schools are concentrated on New Providence. | Family inclusion is supported. International schools are limited but present. | Family reunification is supported on most permits. Schools (public, private, and international) are widely available; international schools are well-established but selective. |
| Risks | Risks Bordercase watches for in Bulgaria:
| Risks Bordercase watches for in the Bahamas:
| Risks Bordercase watches for in Barbados:
| Risks Bordercase watches for in Switzerland:
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| Documents | Typical Bulgarian residency documents:
Apostilled and translated to Bulgarian. | Typical Bahamian documents:
| Typical Barbadian documents:
| Typical Swiss residency documents:
Apostilled and translated where required. |
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