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 | UruguayLatin America | ParaguayLatin America | British Virgin IslandsCentral America & Caribbean | |
|---|---|---|---|---|
| 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. | Uruguay is a stable South American jurisdiction with structured residency routes, strong civil infrastructure, and notable second-residence appeal for HNW relocators. Bordercase coordinates with licensed Uruguayan partners. | Paraguay offers one of the more accessible residency routes in Latin America for individuals seeking a second residence. Bordercase coordinates with licensed Paraguayan partners for filings. | The British Virgin Islands is a long-standing jurisdiction for BVI Business Companies used in international structures. Substance and reporting have tightened materially. Bordercase coordinates with licensed BVI partners. |
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| Currency | MUR | UYU | PYG | USD |
| Language | English / French | Spanish | Spanish / Guaraní | English |
| Time zone | UTC+4 | UTC-3 | UTC-4 | UTC-4 |
| EU member | No | No | No | No |
| Schengen | No | No | No | No |
| Residency | Mauritius residency routes:
| Uruguayan residency routes:
| Paraguay residency routes:
Physical-presence requirements are relatively low compared to other jurisdictions. | BVI presence options:
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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. | SAS and SA are common structures. DGI tax registration and BPS social-security registration follow. | SRL (Limited Liability) and SA (Joint Stock) structures are available; entity setup is well-supported by local partners. Substance and reporting requirements should be confirmed at setup. | BVI Business Companies (BVI BC) are the standard structure. Economic substance applies to relevant activities; UBO reporting is mandatory. |
| Banking | Local banks support resident and corporate accounts; KYC and source-of-funds requirements are real. Bordercase coordinates banking introductions. | Residency unlocks personal banking. Uruguay has historically been a HNW banking destination in the region; standards have tightened materially. | Personal banking for residents is accessible. Bordercase coordinates introductions and documentation prep. | Banking access has tightened materially; EMIs are common supplements. Bordercase coordinates introductions for cross-border cases. |
| Family | Family inclusion is supported. International schools are available in major regions. | Family reunification is supported. Schools (public, private, bilingual, international) are concentrated in Montevideo and Punta del Este. | Family inclusion on residency applications is supported. Schools (Spanish-language and limited international) are concentrated in Asunción. | Family inclusion follows the main route. International schools are limited. |
| Risks | Risks Bordercase watches for in Mauritius:
| Risks Bordercase watches for in Uruguay:
| Risks Bordercase watches for in Paraguay:
| Risks Bordercase watches for in the BVI:
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| Documents | Typical Mauritius documents:
Apostille where required. | Typical Uruguayan documents:
| Typical Paraguay documents:
All documents apostilled and translated to Spanish. | Typical BVI documents:
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