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	United Kingdom Europe	Chile Latin America	Romania Europe	Malta Europe
Overview	The United Kingdom is a major global jurisdiction with structured (and competitive) residency, business, and skilled-worker routes. Bordercase coordinates with licensed UK 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.

Best for	Founders Skilled workers Global hub Banking English admin	Latin America hub Stable economy Founders Families	Founders Digital nomads EU access Cost of living	Founders Holding structures EU access English admin

Residency	UK residency routes: Skilled Worker visa - employer-sponsored Innovator Founder visa - for endorsed founders Global Talent visa - for endorsed experts Self-Sponsorship via own company (with substance) Family routes - spouse / partner / dependents Ancestry visa for eligible Commonwealth nationals	Chilean residency routes: Temporary residence - employment, retirement, or qualifying activity Investor / entrepreneur routes Family reunification Permanent residence typically after a qualifying temporary period	Romanian residency routes: Employment-based residence (including the Blue Card) Digital Nomad Visa - remote workers Business / investor routes Family reunification EU citizen-derivative routes	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.

Company setup	UK Limited companies are widely used internationally. HMRC corporation tax, VAT thresholds, and PSC (people with significant control) reporting apply. Substance expectations have tightened.	SpA (Sociedad por Acciones), Ltda, and SA are standard structures. SII tax registration, RUT, and patent municipal registration follow.	SRL (limited liability) is the standard structure. Formation involves notary and trade registry. Microcompany tax regime may apply for small businesses with eligible activities.	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.

Banking	Resident banking is mature but onboarding is slow for non-residents. Many international founders use UK EMIs (Revolut, Monzo Business, etc.) alongside high-street accounts. Bordercase coordinates introductions for cross-border cases.	Residency unlocks personal banking. Corporate banking depends on activity. Bordercase coordinates introductions for cross-border cases.	Personal and corporate banking for residents is broadly accessible. Bordercase coordinates introductions for non-standard cross-border structures.	Local banking has tightened; EMIs are common supplements. Bordercase coordinates banking introductions through partners with current relationships.

Family	Family reunification is supported. Schools (state, private, international) are widely available; competition for top schools is real.	Family reunification is supported. Schools (public, private, English, German, French) are concentrated in Santiago.	Family reunification is supported. International schools (English, French, German) are concentrated in Bucharest, Cluj, and Timișoara.	Family reunification is supported on most routes. Schooling and healthcare are accessible to legal residents.

Risks	Risks Bordercase watches for in the UK: Tax residency triggers (Statutory Residence Test) Sole-rep / Innovator endorsement standards have tightened Brexit-era operational variation between UK and EU services Sponsorship Compliance for licensed sponsors	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 Romania: Tax residency triggers Microcompany regime eligibility Processing variations between counties Schengen entry / exit rules now apply	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

Documents	Typical UK documents: Passport Certificate of Sponsorship (for sponsored routes) TB test (for certain nationalities) Maintenance funds evidence Apostilled / certified documents for family routes	Typical Chilean documents: Passport Apostilled foreign documents (birth, marriage, criminal record) Proof of income or investment Health insurance Spanish translations where required	Typical Romanian residency documents: Passport Criminal record certificate Proof of address Basis for residence Health insurance Family certificates Apostilled and translated to Romanian.	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.