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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.

 LC flagSaint Lucia

Central America & Caribbean

AR flagArgentina

Latin America

PL flagPoland

Europe

OverviewSaint Lucia is a Caribbean jurisdiction with a Citizenship by Investment programme launched in 2016. Bordercase coordinates with authorised local agents.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.Poland is a large EU economy with structured routes for skilled workers, founders, and remote professionals - and a growing role as a regional hub for Eastern European operations. Bordercase coordinates with licensed Polish partners for filings.
Best for
  • Second passport
  • English admin
  • Caribbean residency
  • Latin America hub
  • Cost of living
  • Founders
  • Families
  • Founders
  • Skilled workers
  • EU access
  • Cost-effective hub
CurrencyXCDARSPLN
LanguageEnglishSpanishPolish
Time zoneUTC-4UTC-3UTC+1
EU memberNoNoYes
SchengenNoNoYes
Residency

Saint Lucia routes:

  • Citizenship by Investment (CBI) via fund contribution or approved real-estate investment
  • Standard work permits
  • Family routes

Argentine residency routes:

  • Rentista visa - passive income / pension
  • Investor visa - qualifying investment in an Argentine business
  • Worker visa - employer-sponsored
  • Family routes - spouse, children, parents
  • MERCOSUR fast-track for nationals of member states

Polish residency routes:

  • Blue Card - high-skilled employees
  • Temporary residence via employment
  • Self-employment / entrepreneur routes
  • Family reunification
  • EU citizen-derivative routes

Permanent residence typically after 5 years.

Company setup

Domestic companies and IBCs are common in international structures.

SA (Sociedad Anónima) and SRL (Sociedad de Responsabilidad Limitada) are the standard structures. CUIT, IGJ registration, and AFIP tax registration follow.

Sp. z o.o. (limited liability) is the standard private entity. Online formation via S24 is possible; otherwise notary registration. Tax registration, VAT, and ZUS (social contributions) follow. CIT and the new estonian-style lump-sum CIT regime may apply.

Banking

Banking is selective. Bordercase coordinates banking introductions through current partners.

Residency unlocks personal banking. Forex controls and currency volatility are part of the landscape; multi-jurisdiction structuring is common.

Personal and corporate banking for residents is widely accessible. Non-resident structures take longer; documentation must be tight. Bordercase coordinates introductions where useful.

Family

CBI can include qualifying dependents.

Family reunification is supported on most routes. Schools (public, private, English, German, French) are widely available in Buenos Aires.

Family reunification is supported on most residency routes. International schools (English, German, French) are concentrated in Warsaw, Kraków, and Wrocław.

Risks

Risks Bordercase watches for in Saint Lucia:

  • Programme parameters change
  • Due diligence has tightened
  • Reputational and revocation risks if information is misrepresented

Risks Bordercase watches for in Argentina:

  • Currency / forex controls
  • Tax residency triggers
  • Document apostille + Spanish translation requirements

Risks Bordercase watches for in Poland:

  • Long visa processing in some voivodeships
  • CIT and ZUS planning often gets done late
  • Centre-of-interests analysis for tax residency
  • Estonian-style lump-sum CIT regime eligibility
Documents

Typical CBI documents:

  • Passport
  • Due diligence questionnaires
  • Source-of-funds evidence (extensive)
  • Family certificates with apostille and translation

Typical Argentine documents:

  • Passport
  • Criminal record certificate (apostilled)
  • Marriage / birth certificates for family
  • Proof of income or investment
  • Health insurance

Typical Polish residency documents:

  • Passport
  • Criminal record certificate
  • Proof of address
  • Employment contract or business plan
  • Health insurance
  • Marriage / birth certificates for family

Apostilled and translated to Polish.

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