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.
 TürkiyeEurope |  MauritiusAfrica |  DominicaCentral America & Caribbean |  PanamaCentral America & Caribbean | |
|---|---|---|---|---|
| Overview | Türkiye offers a range of residency routes from short-term tourist residency to longer-term investor / family / work routes. Bordercase coordinates with licensed Turkish lawyers for filings. | Mauritius is a stable jurisdiction with structured residency and corporate routes, often combined for international families and founders. Bordercase coordinates with licensed Mauritian partners. | Dominica is a Caribbean jurisdiction with a long-standing Citizenship by Investment programme. Bordercase coordinates with authorised local agents. | 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. |
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| Currency | TRY | MUR | XCD | USD |
| Language | Turkish | English / French | English | Spanish |
| Time zone | UTC+3 | UTC+4 | UTC-4 | UTC-5 |
| EU member | No | No | No | No |
| Schengen | No | No | No | No |
| Residency | Türkiye residency routes:
| Mauritius residency routes:
| Dominica routes:
| Panama residency routes:
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| Company setup | Limited Şirket (LLC) and AŞ (Joint Stock) are common structures. Notary registration, tax registration, and a tax representative are typically required. | 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. | Domestic companies and IBCs are common in international structures. | 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. |
| Banking | Personal banking for residents is broadly accessible; non-resident corporate banking has tightened. Source-of-funds and ownership clarity are central. | Local banks support resident and corporate accounts; KYC and source-of-funds requirements are real. Bordercase coordinates banking introductions. | Banking is selective. Bordercase coordinates banking introductions through current partners. | Panamanian banking has tightened KYC and source-of-funds requirements. Non-resident applications take time; Bordercase coordinates introductions through current banking partners. |
| Family | Family reunification is supported on most routes. International schools (English, German, French, Italian) are available in Istanbul and Ankara. | Family inclusion is supported. International schools are available in major regions. | CBI can include qualifying dependents. | Family reunification is supported on most residency routes. International schools (English-language and Spanish) are available in Panama City. |
| Risks | Risks Bordercase watches for in Türkiye:
| Risks Bordercase watches for in Mauritius:
| Risks Bordercase watches for in Dominica:
| Risks Bordercase watches for in Panama:
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| Documents | Typical Türkiye documents:
Documents apostilled and translated to Turkish. | Typical Mauritius documents:
Apostille where required. | Typical CBI documents:
| Typical Panama documents:
All documents apostilled and translated where required. |
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