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	Grenada Central America & Caribbean	Estonia Europe	Mexico North America	Uruguay Latin America
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.	Estonia is a strong choice for digital-first founders and consultants because of e-Residency, transparent company administration, and English-friendly digital processes. Bordercase coordinates entity setup and banking readiness for cross-border operators.

Residency	Grenada routes: Citizenship by Investment (CBI) via fund contribution or qualifying real-estate investment Standard work permits Family routes	Estonian residency routes: Start-up visa - for founders of qualifying start-ups Digital nomad visa - for eligible remote workers Work permit - employer-sponsored Family routes - spouse / dependants Note: e-Residency is NOT a residence permit - it is a digital identity for managing an Estonian company remotely.	Mexican residency routes: Temporary resident visa - via investment, employment, or qualifying income Permanent resident visa - via qualifying assets, retirement income, or after 4 years of temporary residency Family unity routes - for spouse and dependents of permanent residents / citizens Student visa Permanent residency unlocks indefinite stay with work authorisation.	Uruguayan residency routes: Standard residency - proof of income / qualifying activity Investor route Retirement / pensioner route MERCOSUR fast-track for member-state nationals Family reunification

Company setup	Domestic companies and IBCs are common in international structures.	OÜ (private limited) is the standard structure, formed online via e-Residency or in person. Reporting obligations are real but proportionate; accounting partners are widely available.	SA de CV (Sociedad Anónima) and S de RL de CV are the standard private entity types. Formation involves a notary, RFC (tax registration), and IMSS where staff are involved. Mexican tax residency is triggered by primary home and centre of economic interests.	SAS and SA are common structures. DGI tax registration and BPS social-security registration follow.

Banking	Banking is selective. Bordercase coordinates banking introductions through current partners.	Estonian banks have tightened KYC for non-resident e-residents; many international founders rely on EMIs (Wise, Revolut Business, Payoneer, etc.) for day-to-day banking. Local bank accounts typically require strong substance evidence.	Resident personal banking is broadly accessible; corporate banking depends on activity and structure. Source of funds and ownership clarity are central. Bordercase coordinates introductions for cross-border cases.	Residency unlocks personal banking. Uruguay has historically been a HNW banking destination in the region; standards have tightened materially.

Family	CBI can include qualifying dependents.	Family relocation is supported on the work and start-up visa routes; schooling and healthcare access follow the main applicant's residency.	Family reunification is supported on most residency routes. International schools (English, German, French, Japanese) are widely available in major cities; bilingual public and private schools are common.	Family reunification is supported. Schools (public, private, bilingual, international) are concentrated in Montevideo and Punta del Este.

Risks	Risks Bordercase watches for in Grenada: Programme parameters change Due diligence has tightened Reputational and revocation risks if information is misrepresented	Common pitfalls Bordercase watches for: Confusing e-Residency with physical residency Banking-only setups without substance - likely flagged Crypto, gambling, and other regulated industries face additional friction Tax residence triggered by 183 days even without a residence permit	Risks Bordercase watches for in Mexico: Centre-of-economic-interests test for tax residency Real-estate restrictions in the "restricted zone" (50 km from coast, 100 km from borders) - fideicomiso or Mexican company structure needed Income thresholds for temporary / permanent routes change with minimum wage indexation Late-stage RFC and CURP registrations	Risks Bordercase watches for in Uruguay: Tax residency triggers (the new-resident tax holiday has conditions) Banking documentation and source-of-funds rigor Apostille + Spanish translation requirements

Documents	Typical CBI documents: Passport Due diligence questionnaires Source-of-funds evidence (extensive) Family certificates with apostille and translation	For e-Residency: Passport Application form Biometric collection at the chosen Estonian embassy or pickup point For physical residency: Passport Criminal record certificate Proof of income Accommodation evidence Health insurance Business plan (start-up visa)	Typical Mexican documents: Passport Apostilled foreign documents (birth, marriage, criminal record) Proof of income or qualifying assets Photographs to specification Mexican consular application abroad for most routes	Typical Uruguayan documents: Passport Apostilled foreign documents Proof of income or investment Health insurance Spanish translations where required