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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.

 KY flagCayman Islands

Central America & Caribbean

BR flagBrazil

Latin America

GR flagGreece

Europe

OverviewThe Cayman Islands is an established offshore financial centre and a long-standing jurisdiction for fund, family-office, and holding structures. Bordercase coordinates with licensed Caymanian 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.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.
Best for
  • Funds
  • Holding structures
  • HNW
  • English admin
  • Latin America hub
  • Founders
  • Families
  • Digital nomads
  • Families
  • Remote workers
  • EU access
  • Coastal living
CurrencyKYDBRLEUR
LanguageEnglishPortugueseGreek
Time zoneUTC-5UTC-3UTC+2
EU memberNoNoYes
SchengenNoNoYes
Residency

Cayman Islands residency routes:

  • Certificate of Permanent Residence for Persons of Independent Means - qualifying investment
  • Residency Certificate (Substantial Business Presence) - operating a qualifying business
  • Work permits for employer-sponsored roles
  • Family routes

Brazilian residency routes:

  • Investor visa (VIPER / VITEM) - qualifying investment in a Brazilian business
  • Digital nomad visa - remote workers
  • Retirement visa - qualifying pension income
  • Family reunification
  • Employer-sponsored work permits

Greek residency routes:

  • Golden Visa - property investment (thresholds vary by region, recently raised)
  • Digital Nomad Visa - remote workers
  • Financially Independent Person (FIP) - passive-income individuals
  • Employment routes

Each route has different residency-day and renewal requirements.

Company setup

Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.

Ltda and SA are the standard structures. CNPJ registration, state registrations, and Receita Federal tax registration follow. The MEI regime suits micro-entrepreneurs.

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

Residency unlocks personal and corporate banking. Pix has changed everyday payments; SWIFT for international flows still requires careful KYC.

Personal banking for residents is well established; corporate banking depends on activity. Bordercase coordinates introductions for non-standard structures.

Family

Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.

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, international, English-language) are available in major cities.

Risks

Risks Bordercase watches for in the Cayman Islands:

  • Economic substance reporting and audit
  • Reputational handling around offshore structures
  • KYC tightening across the industry

Risks Bordercase watches for in Brazil:

  • Tax residency rules and worldwide-income reporting
  • Real-estate restrictions in certain border regions
  • Document apostille + Portuguese translation

Risks Bordercase watches for in Greece:

  • Property due diligence - especially older buildings
  • Tax residency triggers
  • Non-dom regime conditions
  • Registration timing across municipalities
  • Some routes do not permit employment in Greece without additional permits
Documents

Typical Cayman documents:

  • Passport
  • Source-of-funds evidence
  • Health and police clearances
  • Apostilled foreign documents
  • Family certificates for dependents

Typical Brazilian documents:

  • Passport
  • Apostilled foreign documents
  • Proof of income or investment
  • Photographs to specification
  • Brazilian consular application abroad for most routes

Typical Greek residency documents:

  • Passport
  • Criminal record certificate
  • Proof of income / assets
  • Health insurance valid in Greece
  • Accommodation evidence (deed, lease)
  • AFM (tax number)

Apostille and certified Greek translation where required.

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