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Bordercase

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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.

 MT flagMalta

Europe

CL flagChile

Latin America

HK flagHong Kong

Asia

OverviewMalta is an EU member state with established residency, company, and family relocation routes. English is widely spoken and regulatory processes are well documented. Bordercase coordinates with licensed Maltese partners for filings.Chile is a stable Latin American economy with structured residency routes, strong civil infrastructure, and growing relevance for international founders. Bordercase coordinates with licensed Chilean partners for filings.Hong Kong remains an active jurisdiction for company formation, banking introductions, and selected residency routes. Bordercase coordinates with licensed Hong Kong company-services and immigration partners.
Best for
  • Founders
  • Holding structures
  • EU access
  • English admin
  • Latin America hub
  • Stable economy
  • Founders
  • Families
  • Founders
  • Banking
  • Holding structures
  • English admin
CurrencyEURCLPHKD
LanguageEnglish / MalteseSpanishCantonese / English
Time zoneUTC+1UTC-4UTC+8
EU memberYesNoNo
SchengenYesNoNo
Residency

Maltese residency routes:

  • Nomad Residence Permit - eligible remote workers
  • Malta Permanent Residency Programme (MPRP) - investor route
  • Employment routes
  • Family reunification

The citizenship-by-naturalisation-for-exceptional-services programme is closed to new applicants.

Chilean residency routes:

  • Temporary residence - employment, retirement, or qualifying activity
  • Investor / entrepreneur routes
  • Family reunification
  • Permanent residence typically after a qualifying temporary period

Hong Kong residency routes:

  • General Employment Policy (GEP)
  • Quality Migrant Admission Scheme (QMAS)
  • Top Talent Pass Scheme (TTPS)
  • Capital Investment Entrant Scheme (CIES) - recently revived
  • Dependant routes
Company setup

Maltese companies are commonly used for trading, IP holding, and gaming / fintech structures. Substance, accounting, and tax-refund mechanisms are well established but require careful structuring.

SpA (Sociedad por Acciones), Ltda, and SA are standard structures. SII tax registration, RUT, and patent municipal registration follow.

Hong Kong Limited companies are widely used for trading and holding structures. Annual filings, audited accounts, and a company secretary are required. Substance expectations and BEPS-driven changes affect ongoing planning.

Banking

Local banking has tightened; EMIs are common supplements. Bordercase coordinates banking introductions through partners with current relationships.

Residency unlocks personal banking. Corporate banking depends on activity. Bordercase coordinates introductions for cross-border cases.

Local banking has tightened materially; some non-resident structures face long onboarding or rejection. EMIs and Singapore / Dubai banking are common alternatives. Bordercase coordinates introductions through current partners.

Family

Family reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.

Family reunification is supported. Schools (public, private, English, German, French) are concentrated in Santiago.

Family relocation is supported on most residency routes. Schools (local, private, ESF, international) are competitive; international school waitlists are real.

Risks

Risks Bordercase watches for in Malta:

  • Substance requirements (real operations, real director time)
  • Tax classification disputes
  • Banking timelines - EU-wide AML pressure
  • EU anti-abuse rules tighten ongoing

Risks Bordercase watches for in Chile:

  • Tax residency triggers and worldwide-income reporting
  • Processing variations between regions
  • RUT timing for non-residents

Risks Bordercase watches for in Hong Kong:

  • Company-only setups without substance face banking and audit friction
  • Banking has tightened materially
  • Political / policy shifts must be factored into long-horizon planning
  • Annual audit and filing discipline is real
Documents

Standard EU residency document pack for Malta:

  • Passport
  • Criminal record certificate
  • Proof of income
  • Health insurance
  • Accommodation evidence
  • Marriage / birth certificates for family routes

Apostille or legalisation where required.

Typical Chilean documents:

  • Passport
  • Apostilled foreign documents (birth, marriage, criminal record)
  • Proof of income or investment
  • Health insurance
  • Spanish translations where required

Typical Hong Kong documents:

  • Passport
  • CV
  • Education certificates
  • Employment history
  • Company documents (where applicable)
  • Family certificates with notarisation

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