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	Grenada Central America & Caribbean	Argentina Latin America	Bahamas Central America & Caribbean	Mauritius Africa
Overview	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.	Argentina is a major South American economy with structured residency routes and a competitive cost of living for international founders and families. Bordercase coordinates with licensed Argentine partners for filings.

Residency	Grenada routes: Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment Standard work permits Family routes	Argentine residency routes: Rentista visa - passive income / pension Investor visa - qualifying investment in an Argentine business Worker visa - employer-sponsored Family routes - spouse, children, parents MERCOSUR fast-track for nationals of member states	Bahamian residency routes: Economic Permanent Residence - qualifying property investment Annual residence permits for HNW Work permits - employer-sponsored Family routes	Mauritius residency routes: Premium Visa - remote work Occupation Permit - investor / professional / self-employed Residence Permit by property purchase - within approved schemes Family routes

Company setup	Domestic companies and IBCs are common in international structures.	SA (Sociedad Anónima) and SRL (Sociedad de Responsabilidad Limitada) are the standard structures. CUIT, IGJ registration, and AFIP tax registration follow.	IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common.	GBC (Global Business Company) and Domestic Companies are the standard structures. Substance requirements following OECD reforms must be considered; the GBC framework has evolved materially.

Banking	Banking is selective. Bordercase coordinates banking introductions through current partners.	Residency unlocks personal banking. Forex controls and currency volatility are part of the landscape; multi-jurisdiction structuring is common.	Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners.	Local banks support resident and corporate accounts; KYC and source-of-funds requirements are real. Bordercase coordinates banking introductions.

Family	CBI can include qualifying dependents.	Family reunification is supported on most routes. Schools (public, private, English, German, French) are widely available in Buenos Aires.	Family inclusion is supported on most routes. International schools are concentrated on New Providence.	Family inclusion is supported. International schools are available in major regions.

Risks	Risks Bordercase watches for in Grenada: Programme parameters change Due diligence has tightened Reputational and revocation risks if information is misrepresented	Risks Bordercase watches for in Argentina: Currency / forex controls Tax residency triggers Document apostille + Spanish translation requirements	Risks Bordercase watches for in the Bahamas: Economic substance reporting Property due diligence Reputational handling around offshore structures	Risks Bordercase watches for in Mauritius: Substance reform impacts on Global Business Companies FATCA / CRS reporting on related accounts Mauritian residency vs physical-presence-based tax residence elsewhere Banking introductions vary by activity

Documents	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation	Typical Argentine documents: Passport Criminal record certificate (apostilled) Marriage / birth certificates for family Proof of income or investment Health insurance	Typical Bahamian documents: Passport Source-of-funds evidence Health and police clearances Apostilled foreign documents	Typical Mauritius documents: Passport Criminal record certificate Proof of income / investment Health insurance Accommodation evidence Marriage / birth certificates for family Apostille where required.