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	Cayman Islands Central America & Caribbean	Malta Europe	British Virgin Islands Central America & Caribbean	Grenada 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.	Malta is an EU member state with established residency, company, and family relocation routes. English is widely spoken and regulatory processes are well documented. Bordercase coordinates with licensed Maltese partners for filings.	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.	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.
Best for	Funds Holding structures HNW English admin	Founders Holding structures EU access English admin	Holding structures International funds English admin	Second passport US E-2 access English admin
Currency	KYD	EUR	USD	XCD
Language	English	English / Maltese	English	English
Time zone	UTC-5	UTC+1	UTC-4	UTC-4
EU member	No	Yes	No	No
Schengen	No	Yes	No	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	Maltese residency routes: Nomad Residence Permit - eligible remote workers Malta Permanent Residency Programme (MPRP) - investor route Employment routes Family reunification The citizenship-by-naturalisation-for-exceptional-services programme is closed to new applicants.	BVI presence options: Work permits - employer-sponsored Residency for HNW under specific programmes Limited tourist / business visit arrangements	Grenada routes: Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment Standard work permits Family routes
Company setup	Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.	Maltese companies are commonly used for trading, IP holding, and gaming / fintech structures. Substance, accounting, and tax-refund mechanisms are well established but require careful structuring.	BVI Business Companies (BVI BC) are the standard structure. Economic substance applies to relevant activities; UBO reporting is mandatory.	Domestic companies and IBCs are common in international structures.
Banking	Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.	Local banking has tightened; EMIs are common supplements. Bordercase coordinates banking introductions through partners with current relationships.	Banking access has tightened materially; EMIs are common supplements. Bordercase coordinates introductions for cross-border cases.	Banking is selective. Bordercase coordinates banking introductions through current partners.
Family	Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.	Family reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.	Family inclusion follows the main route. International schools are limited.	CBI can include qualifying dependents.
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 Malta: Substance requirements (real operations, real director time) Tax classification disputes Banking timelines - EU-wide AML pressure EU anti-abuse rules tighten ongoing	Risks Bordercase watches for in the BVI: Economic substance reporting UBO disclosure and beneficial ownership reform Reputational handling around offshore structures	Risks Bordercase watches for in Grenada: Programme parameters change Due diligence has tightened Reputational and revocation risks if information is misrepresented
Documents	Typical Cayman documents: Passport Source-of-funds evidence Health and police clearances Apostilled foreign documents Family certificates for dependents	Standard EU residency document pack for Malta: Passport Criminal record certificate Proof of income Health insurance Accommodation evidence Marriage / birth certificates for family routes Apostille or legalisation where required.	Typical BVI documents: Passport Source-of-funds evidence KYC for all UBOs Apostilled foreign documents	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation

Cayman Islands

Central America & Caribbean

Malta

Europe

British Virgin Islands

Central America & Caribbean

Grenada

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.

Malta is an EU member state with established residency, company, and family relocation routes. English is widely spoken and regulatory processes are well documented. Bordercase coordinates with licensed Maltese partners for filings.

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.

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.

Best for

Funds
Holding structures
HNW
English admin

Founders
Holding structures
EU access
English admin

Holding structures
International funds
English admin

Second passport
US E-2 access
English admin

Currency

KYD

EUR

USD

XCD

Language

English

English / Maltese

English

Time zone

UTC-5

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

Maltese residency routes:

Nomad Residence Permit - eligible remote workers
Malta Permanent Residency Programme (MPRP) - investor route
Employment routes
Family reunification

The citizenship-by-naturalisation-for-exceptional-services programme is closed to new applicants.

BVI presence options:

Work permits - employer-sponsored
Residency for HNW under specific programmes
Limited tourist / business visit arrangements

Grenada routes:

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

Company setup

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

Maltese companies are commonly used for trading, IP holding, and gaming / fintech structures. Substance, accounting, and tax-refund mechanisms are well established but require careful structuring.

BVI Business Companies (BVI BC) are the standard structure. Economic substance applies to relevant activities; UBO reporting is mandatory.

Domestic companies and IBCs are common in international structures.

Banking

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

Local banking has tightened; EMIs are common supplements. Bordercase coordinates banking introductions through partners with current relationships.

Banking access has tightened materially; EMIs are common supplements. Bordercase coordinates introductions for cross-border cases.

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

Family

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

Family reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.

Family inclusion follows the main route. International schools are limited.

CBI can include qualifying dependents.

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 Malta:

Substance requirements (real operations, real director time)
Tax classification disputes
Banking timelines - EU-wide AML pressure
EU anti-abuse rules tighten ongoing

Risks Bordercase watches for in the BVI:

Economic substance reporting
UBO disclosure and beneficial ownership reform
Reputational handling around offshore structures

Risks Bordercase watches for in Grenada:

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

Documents

Typical Cayman documents:

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

Standard EU residency document pack for Malta:

Passport
Criminal record certificate
Proof of income
Health insurance
Accommodation evidence
Marriage / birth certificates for family routes

Apostille or legalisation where required.

Typical BVI documents:

Passport
Source-of-funds evidence
KYC for all UBOs
Apostilled foreign documents

Typical CBI documents:

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