Skip to content
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.

 GD flagGrenada

Central America & Caribbean

KY flagCayman Islands

Central America & Caribbean

BS flagBahamas

Central America & Caribbean

OverviewGrenada is a Caribbean jurisdiction with a Citizenship by Investment programme that uniquely supports US E-2 treaty access. Bordercase coordinates with authorised local agents.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.The Bahamas is a Caribbean jurisdiction with structured residency routes including the Economic Permanent Residence and an active fund / family-office sector. Bordercase coordinates with licensed Bahamian partners.
Best for
  • Second passport
  • US E-2 access
  • English admin
  • Funds
  • Holding structures
  • HNW
  • English admin
  • HNW
  • Funds
  • Family offices
  • English admin
CurrencyXCDKYDBSD
LanguageEnglishEnglishEnglish
Time zoneUTC-4UTC-5UTC-5
EU memberNoNoNo
SchengenNoNoNo
Residency

Grenada routes:

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

Cayman Islands residency routes:

  • Certificate of Permanent Residence for Persons of Independent Means - qualifying investment
  • Residency Certificate (Substantial Business Presence) - operating a qualifying business
  • Work permits for employer-sponsored roles
  • Family routes

Bahamian residency routes:

  • Economic Permanent Residence - qualifying property investment
  • Annual residence permits for HNW
  • Work permits - employer-sponsored
  • Family routes
Company setup

Domestic companies and IBCs are common in international structures.

Exempted Companies, LLCs, and partnerships are widely used in fund and holding structures. Economic substance rules apply to relevant activities.

IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common.

Banking

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

Banking is mature but selective. Source-of-funds documentation is central. Bordercase coordinates introductions through current partners.

Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners.

Family

CBI can include qualifying dependents.

Family inclusion is supported on most residency routes. International schools are concentrated on Grand Cayman.

Family inclusion is supported on most routes. International schools are concentrated on New Providence.

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 the Cayman Islands:

  • Economic substance reporting and audit
  • Reputational handling around offshore structures
  • KYC tightening across the industry

Risks Bordercase watches for in the Bahamas:

  • Economic substance reporting
  • Property due diligence
  • Reputational handling around offshore structures
Documents

Typical CBI documents:

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

Typical Cayman documents:

  • Passport
  • Source-of-funds evidence
  • Health and police clearances
  • Apostilled foreign documents
  • Family certificates for dependents

Typical Bahamian documents:

  • Passport
  • Source-of-funds evidence
  • Health and police clearances
  • Apostilled foreign documents

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