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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.
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Mauritius
Singapore
Hong Kong
Panama
Saint Kitts and Nevis
Antigua and Barbuda
Dominica
Grenada
Saint Lucia
Cayman Islands
British Virgin Islands
Bahamas
Barbados
Portugal
Spain
Italy
Greece
Cyprus
Malta
Germany
Switzerland
Estonia
Poland
Slovakia
Bulgaria
Croatia
Romania
Serbia
Montenegro
Georgia
Armenia
Türkiye
United Kingdom
Uruguay
Paraguay
Argentina
Brazil
Chile
United Arab Emirates
Mexico ItalyEurope | BahamasCentral America & Caribbean | BulgariaEurope | |
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| Overview | Italy offers EU residency routes for self-employed, entrepreneurs, retirees, and recently a digital nomad / remote worker route. Bordercase coordinates with licensed Italian partners for filings and tax planning. | 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. | Bulgaria is an EU member state with competitive corporate tax, structured residency routes, and a well-developed digital infrastructure. Bordercase coordinates with licensed Bulgarian partners for filings. |
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| Currency | EUR | BSD | BGN / EUR transition |
| Language | Italian | English | Bulgarian |
| Time zone | UTC+1 | UTC-5 | UTC+2 |
| EU member | Yes | No | Yes |
| Schengen | Yes | No | Yes |
| Residency | Italian residency routes:
Flat-tax regime (Article 24-bis) and impatriate regime may apply. | Bahamian residency routes:
| Bulgarian residency routes:
Permanent residence typically after 5 years. |
| Company setup | SRL (Limited Liability Company) and SRL Semplificata are the standard structures. Italian tax residency triggers worldwide reporting; the flat-tax regime for new residents (article 24-bis) and the impatriate regime may apply to eligible individuals. | IBCs (International Business Companies) are widely used; substance and reporting are now real. Funds and family-office structures are common. | OOD (LLC) and EOOD (single-shareholder LLC) are common structures. Formation is well-documented. Corporate tax is at a flat rate; VAT registration depends on activity. |
| Banking | Resident banking is straightforward; corporate banking and certain non-standard structures require coordination. Bordercase introduces banking partners where useful. | Banking is selective and source-of-funds focused. Bordercase coordinates introductions through current partners. | Personal and corporate banking for residents is broadly accessible. Source-of-funds documentation matters for non-standard cases. Bordercase coordinates banking introductions. |
| Family | Family reunification is supported. Public and private schools are widely available; international schools are concentrated in major cities. | Family inclusion is supported on most routes. International schools are concentrated on New Providence. | Family reunification is supported. Schools (public, private, English, German, French) are concentrated in Sofia, Plovdiv, and Varna. |
| Risks | Risks Bordercase watches for in Italy:
| Risks Bordercase watches for in the Bahamas:
| Risks Bordercase watches for in Bulgaria:
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| Documents | Typical Italian residency documents:
Apostille and certified Italian translation where required. | Typical Bahamian documents:
| Typical Bulgarian residency documents:
Apostilled and translated to Bulgarian. |
Country pages stay the authoritative source. This view is a side-by-side; nothing here promises a particular outcome.