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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.
CyprusEurope | SlovakiaEurope | PolandEurope | UruguayLatin America | |
|---|---|---|---|---|
| Overview | 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. | Slovakia offers EU residency and corporate structures with a stable regulatory environment and competitive costs. Bordercase coordinates with licensed Slovak partners for filings. | Poland is a large EU economy with structured routes for skilled workers, founders, and remote professionals - and a growing role as a regional hub for Eastern European operations. Bordercase coordinates with licensed Polish partners for filings. | Uruguay is a stable South American jurisdiction with structured residency routes, strong civil infrastructure, and notable second-residence appeal for HNW relocators. Bordercase coordinates with licensed Uruguayan partners. |
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| Currency | EUR | EUR | PLN | UYU |
| Language | Greek / English | Slovak | Polish | Spanish |
| Time zone | UTC+2 | UTC+1 | UTC+1 | UTC-3 |
| EU member | Yes | Yes | Yes | No |
| Schengen | No | Yes | Yes | No |
| Residency | Cyprus residency routes:
The investor citizenship programme is closed. | Slovak residency routes:
| Polish residency routes:
Permanent residence typically after 5 years. | Uruguayan residency routes:
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| Company setup | 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. | S.R.O. (private limited) is the standard entity, with relatively low minimum capital and well-established formation processes. VAT registration depends on activity. | Sp. z o.o. (limited liability) is the standard private entity. Online formation via S24 is possible; otherwise notary registration. Tax registration, VAT, and ZUS (social contributions) follow. CIT and the new estonian-style lump-sum CIT regime may apply. | SAS and SA are common structures. DGI tax registration and BPS social-security registration follow. |
| Banking | 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. | Resident banking is straightforward; corporate banking varies by activity. Bordercase coordinates introductions for cross-border cases. | Personal and corporate banking for residents is widely accessible. Non-resident structures take longer; documentation must be tight. Bordercase coordinates introductions where useful. | Residency unlocks personal banking. Uruguay has historically been a HNW banking destination in the region; standards have tightened materially. |
| Family | Family reunification is available on most routes. English-language schools (public and private) and healthcare options are widely accessible to legal residents. | Family reunification is supported. International schools are available in Bratislava. | Family reunification is supported on most residency routes. International schools (English, German, French) are concentrated in Warsaw, Kraków, and Wrocław. | Family reunification is supported. Schools (public, private, bilingual, international) are concentrated in Montevideo and Punta del Este. |
| Risks | Common pitfalls in Cyprus cases:
| Risks Bordercase watches for in Slovakia:
| Risks Bordercase watches for in Poland:
| Risks Bordercase watches for in Uruguay:
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| Documents | Typical document pack for Cyprus residency:
For company formation: business plan, ownership-chain documents, and KYC for all ultimate beneficial owners. | Typical Slovak residency documents:
| Typical Polish residency documents:
Apostilled and translated to Polish. | Typical Uruguayan documents:
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