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GreeceEurope | TürkiyeEurope | Cayman IslandsCentral America & Caribbean | |
|---|---|---|---|
| Overview | 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. | Türkiye offers a range of residency routes from short-term tourist residency to longer-term investor / family / work routes. Bordercase coordinates with licensed Turkish lawyers for filings. | 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. |
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| Currency | EUR | TRY | KYD |
| Language | Greek | Turkish | English |
| Time zone | UTC+2 | UTC+3 | UTC-5 |
| EU member | Yes | No | No |
| Schengen | Yes | No | No |
| Residency | Greek residency routes:
Each route has different residency-day and renewal requirements. | Türkiye residency routes:
| Cayman Islands residency routes:
|
| Company setup | 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. | Limited Şirket (LLC) and AŞ (Joint Stock) are common structures. Notary registration, tax registration, and a tax representative are typically required. | Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities. |
| Banking | Personal banking for residents is well established; corporate banking depends on activity. Bordercase coordinates introductions for non-standard structures. | Personal banking for residents is broadly accessible; non-resident corporate banking has tightened. Source-of-funds and ownership clarity are central. | Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners. |
| Family | Family reunification is supported on most routes. Schools (public, private, international, English-language) are available in major cities. | Family reunification is supported on most routes. International schools (English, German, French, Italian) are available in Istanbul and Ankara. | Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman. |
| Risks | Risks Bordercase watches for in Greece:
| Risks Bordercase watches for in Türkiye:
| Risks Bordercase watches for in the Cayman Islands:
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| Documents | Typical Greek residency documents:
Apostille and certified Greek translation where required. | Typical Türkiye documents:
Documents apostilled and translated to Turkish. | Typical Cayman documents:
|
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Greece
Türkiye
Cayman Islands