Countries
Countries
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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.
 MauritiusAfrica |  PanamaCentral America & Caribbean |  ArgentinaLatin America |  DominicaCentral America & Caribbean | |
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| Overview | Mauritius is a stable jurisdiction with structured residency and corporate routes, often combined for international families and founders. Bordercase coordinates with licensed Mauritian partners. | Panama is a long-established jurisdiction for residency and offshore company structures with a stable USD economy. Bordercase coordinates with licensed Panamanian lawyers and corporate-services partners. | 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. | Dominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents. |
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| Currency | MUR | USD | ARS | XCD |
| Language | English / French | Spanish | Spanish | English |
| Time zone | UTC+4 | UTC-5 | UTC-3 | UTC-4 |
| EU member | No | No | No | No |
| Schengen | No | No | No | No |
| Residency | Mauritius residency routes:
| Panama residency routes:
| Argentine residency routes:
| Dominica routes:
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| Company setup | 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. | Panamanian corporations (SA) and Private Interest Foundations are widely used. Beneficial ownership reporting, CRS / FATCA compliance, and substance discussions have become material; planning must reflect current standards. | SA (Sociedad Anónima) and SRL (Sociedad de Responsabilidad Limitada) are the standard structures. CUIT, IGJ registration, and AFIP tax registration follow. | Domestic companies and IBCs are common in international structures. |
| Banking | Local banks support resident and corporate accounts; KYC and source-of-funds requirements are real. Bordercase coordinates banking introductions. | Panamanian banking has tightened KYC and source-of-funds requirements. Non-resident applications take time; Bordercase coordinates introductions through current banking partners. | Residency unlocks personal banking. Forex controls and currency volatility are part of the landscape; multi-jurisdiction structuring is common. | Banking is selective. Bordercase coordinates banking introductions through current partners. |
| Family | Family inclusion is supported. International schools are available in major regions. | Family reunification is supported on most residency routes. International schools (English-language and Spanish) are available in Panama City. | Family reunification is supported on most routes. Schools (public, private, English, German, French) are widely available in Buenos Aires. | CBI can include qualifying dependents. |
| Risks | Risks Bordercase watches for in Mauritius:
| Risks Bordercase watches for in Panama:
| Risks Bordercase watches for in Argentina:
| Risks Bordercase watches for in Dominica:
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| Documents | Typical Mauritius documents:
Apostille where required. | Typical Panama documents:
All documents apostilled and translated where required. | Typical Argentine documents:
| Typical CBI documents:
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Country pages stay the authoritative source. This view is a side-by-side; nothing here promises a particular outcome.
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