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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.

 DM flagDominica

Central America & Caribbean

KN flagSaint Kitts and Nevis

Central America & Caribbean

BR flagBrazil

Latin America

OverviewDominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents.Saint Kitts and Nevis is a Caribbean jurisdiction with one of the oldest citizenship-by-investment programmes. Bordercase coordinates with authorised local agents and licensed advisers - citizenship outcomes remain at the discretion of the Citizenship by Investment Unit.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.
Best for
  • Second passport
  • English admin
  • Caribbean residency
  • Second passport
  • Caribbean residency
  • Asset planning
  • Latin America hub
  • Founders
  • Families
  • Digital nomads
CurrencyXCDXCD / USDBRL
LanguageEnglishEnglishPortuguese
Time zoneUTC-4UTC-4UTC-3
EU memberNoNoNo
SchengenNoNoNo
Residency

Dominica routes:

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

Saint Kitts and Nevis routes:

  • Citizenship by Investment (CBI) via the Sustainable Growth Fund
  • CBI via approved real-estate investment
  • Standard work / family routes

Citizenship outcomes remain at the discretion of the Citizenship by Investment Unit.

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
Company setup

Domestic companies and IBCs are common in international structures.

Nevis IBCs and LLCs are commonly used in international structures. Substance, beneficial ownership disclosure, and AML standards have tightened materially.

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

Banking

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

Domestic and offshore banking options exist but have become more selective on KYC and source of funds. Bordercase coordinates banking pack preparation and partner introductions.

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

Family

CBI can include qualifying dependents.

CBI applications can include qualifying dependants - spouse, children, and in some cases parents - under specific conditions.

Family reunification is supported on most routes. International schools (English, German, French, Japanese) are concentrated in São Paulo, Rio, and Brasília.

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 Saint Kitts:

  • Programme parameters change
  • Due diligence has tightened materially
  • Rejection rates have risen for incomplete or unclear source-of-funds presentations
  • Visa-revocation and reputational risks if information is misrepresented

Risks Bordercase watches for in Brazil:

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

Typical CBI documents:

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

Typical CBI documents:

  • Passport
  • Due diligence questionnaires
  • Source-of-funds evidence (extensive)
  • Employment / business documentation
  • Family certificates with apostille and certified translation
  • Police clearance certificates for all countries of residence in the prior 10 years

Typical Brazilian documents:

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

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