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Bordercase

Compare

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.

 DM flagDominica

Central America & Caribbean

GR flagGreece

Europe

LC flagSaint Lucia

Central America & Caribbean

OverviewDominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents.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.Saint Lucia is a Caribbean jurisdiction with a Citizenship by Investment programme launched in 2016. Bordercase coordinates with authorised local agents.
Best for
  • Second passport
  • English admin
  • Caribbean residency
  • Families
  • Remote workers
  • EU access
  • Coastal living
  • Second passport
  • English admin
  • Caribbean residency
CurrencyXCDEURXCD
LanguageEnglishGreekEnglish
Time zoneUTC-4UTC+2UTC-4
EU memberNoYesNo
SchengenNoYesNo
Residency

Dominica routes:

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

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.

Saint Lucia routes:

  • Citizenship by Investment (CBI) via fund contribution or approved real-estate investment
  • Standard work permits
  • Family routes
Company setup

Domestic companies and IBCs are common in international structures.

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.

Domestic companies and IBCs are common in international structures.

Banking

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

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

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

Family

CBI can include qualifying dependents.

Family reunification is supported on most routes. Schools (public, private, international, English-language) are available in major cities.

CBI can include qualifying dependents.

Risks

Risks Bordercase watches for in Dominica:

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

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

Risks Bordercase watches for in Saint Lucia:

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

Typical CBI documents:

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

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.

Typical CBI documents:

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

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