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Countries

	Cayman Islands Central America & Caribbean	Grenada Central America & Caribbean	Croatia Europe	Barbados Central America & Caribbean
Overview	The 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.	Grenada is a Caribbean jurisdiction with a Citizenship by Investment programme that uniquely supports US E-2 treaty access. Bordercase coordinates with authorised local agents.	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.	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.
Best for	Funds Holding structures HNW English admin	Second passport US E-2 access English admin	Digital nomads Families EU access Coastal living	Remote workers HNW English admin
Currency	KYD	XCD	EUR	BBD
Language	English	English	Croatian	English
Time zone	UTC-5	UTC-4	UTC+1	UTC-4
EU member	No	No	Yes	No
Schengen	No	No	Yes	No
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	Grenada routes: Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment Standard work permits Family routes	Croatian residency routes: Employment-based residence Digital Nomad Residence Permit - remote workers Business / self-employment Family reunification EU citizen-derivative routes	Barbadian residency routes: Welcome Stamp - 12-month remote-worker route, renewable Special Entry Permit - qualifying HNW relocators Standard work permits - employer-sponsored Family routes
Company setup	Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.	Domestic companies and IBCs are common in international structures.	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.	Corporate entities for international business (formerly IBC) are well established. Substance and reporting requirements apply.
Banking	Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.	Banking is selective. Bordercase coordinates banking introductions through current partners.	Resident banking is broadly accessible; corporate banking depends on activity. Bordercase coordinates introductions for cross-border cases.	Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.
Family	Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.	CBI can include qualifying dependents.	Family reunification is supported. International schools are available in Zagreb and along the coast.	Family inclusion is supported. International schools are limited but present.
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 Grenada: Programme parameters change Due diligence has tightened Reputational and revocation risks if information is misrepresented	Risks Bordercase watches for in Croatia: Tax residency triggers Processing variations Digital nomad permit renewal rules and re-entry constraints	Risks Bordercase watches for in Barbados: Tax residency triggers Substance and reporting under the post-BEPS framework Welcome Stamp renewal conditions
Documents	Typical Cayman documents: Passport Source-of-funds evidence Health and police clearances Apostilled foreign documents Family certificates for dependents	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation	Typical Croatian residency documents: Passport Criminal record certificate Proof of accommodation Health insurance Employment / income evidence Family certificates Apostilled and translated to Croatian.	Typical Barbadian documents: Passport Proof of income or employment Health insurance valid in Barbados Police clearance for longer-stay routes Apostilled foreign documents for family

Cayman Islands

Central America & Caribbean

Grenada

Central America & Caribbean

Croatia

Europe

Barbados

Central America & Caribbean

Overview

The 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.

Grenada is a Caribbean jurisdiction with a Citizenship by Investment programme that uniquely supports US E-2 treaty access. Bordercase coordinates with authorised local agents.

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.

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.

Best for

Funds
Holding structures
HNW
English admin

Second passport
US E-2 access
English admin

Digital nomads
Families
EU access
Coastal living

Remote workers
HNW
English admin

Currency

KYD

XCD

EUR

BBD

Language

English

Croatian

English

Time zone

UTC-5

UTC-4

UTC+1

UTC-4

EU member

Yes

Schengen

Yes

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

Grenada routes:

Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment
Standard work permits
Family routes

Croatian residency routes:

Employment-based residence
Digital Nomad Residence Permit - remote workers
Business / self-employment
Family reunification
EU citizen-derivative routes

Barbadian residency routes:

Welcome Stamp - 12-month remote-worker route, renewable
Special Entry Permit - qualifying HNW relocators
Standard work permits - employer-sponsored
Family routes

Company setup

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

Domestic companies and IBCs are common in international structures.

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.

Corporate entities for international business (formerly IBC) are well established. Substance and reporting requirements apply.

Banking

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

Banking is selective. Bordercase coordinates banking introductions through current partners.

Resident banking is broadly accessible; corporate banking depends on activity. Bordercase coordinates introductions for cross-border cases.

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

Family

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

CBI can include qualifying dependents.

Family reunification is supported. International schools are available in Zagreb and along the coast.

Family inclusion is supported. International schools are limited but present.

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 Grenada:

Programme parameters change
Due diligence has tightened
Reputational and revocation risks if information is misrepresented

Risks Bordercase watches for in Croatia:

Tax residency triggers
Processing variations
Digital nomad permit renewal rules and re-entry constraints

Risks Bordercase watches for in Barbados:

Tax residency triggers
Substance and reporting under the post-BEPS framework
Welcome Stamp renewal conditions

Documents

Typical Cayman documents:

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

Typical CBI documents:

Passport
Due diligence questionnaires
Source-of-funds evidence (extensive)
Family certificates with apostille and translation

Typical Croatian residency documents:

Passport
Criminal record certificate
Proof of accommodation
Health insurance
Employment / income evidence
Family certificates

Apostilled and translated to Croatian.

Typical Barbadian documents:

Passport
Proof of income or employment
Health insurance valid in Barbados
Police clearance for longer-stay routes
Apostilled foreign documents for family