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.
Pick countries to compare (4/4)
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 UruguayLatin America | CyprusEurope | GrenadaCentral America & Caribbean | TürkiyeEurope | |
|---|---|---|---|---|
| Overview | 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. | Cyprus is an EU member state with established routes for residency, company setup, and family relocation. Bordercase coordinates with regulated Cypriot lawyers and corporate-services providers for filings and ongoing compliance. | Grenada is a Caribbean jurisdiction with a Citizenship by Investment programme that uniquely supports US E-2 treaty access. Bordercase coordinates with authorised local agents. | 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. |
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| Currency | UYU | EUR | XCD | TRY |
| Language | Spanish | Greek / English | English | Turkish |
| Time zone | UTC-3 | UTC+2 | UTC-4 | UTC+3 |
| EU member | No | Yes | No | No |
| Schengen | No | No | No | No |
| Residency | Uruguayan residency routes:
| Cyprus residency routes:
The investor citizenship programme is closed. | Grenada routes:
| Türkiye residency routes:
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| Company setup | SAS and SA are common structures. DGI tax registration and BPS social-security registration follow. | Cyprus Limited companies are widely used by international groups for IP, holding, and trading structures. Substance, local director, and accounting requirements have tightened in recent years and must be planned at setup. | Domestic companies and IBCs are common in international structures. | Limited Şirket (LLC) and AŞ (Joint Stock) are common structures. Notary registration, tax registration, and a tax representative are typically required. |
| Banking | Residency unlocks personal banking. Uruguay has historically been a HNW banking destination in the region; standards have tightened materially. | Cypriot banks have strict KYC and source-of-funds processes following past compliance episodes. EMIs are widely used as supplements. Personal and corporate banking introductions go through vetted partners. | Banking is selective. Bordercase coordinates banking introductions through current partners. | Personal banking for residents is broadly accessible; non-resident corporate banking has tightened. Source-of-funds and ownership clarity are central. |
| Family | Family reunification is supported. Schools (public, private, bilingual, international) are concentrated in Montevideo and Punta del Este. | Family reunification is available on most routes. English-language schools (public and private) and healthcare options are widely accessible to legal residents. | CBI can include qualifying dependents. | Family reunification is supported on most routes. International schools (English, German, French, Italian) are available in Istanbul and Ankara. |
| Risks | Risks Bordercase watches for in Uruguay:
| Common pitfalls in Cyprus cases:
| Risks Bordercase watches for in Grenada:
| Risks Bordercase watches for in Türkiye:
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| Documents | Typical Uruguayan documents:
| Typical document pack for Cyprus residency:
For company formation: business plan, ownership-chain documents, and KYC for all ultimate beneficial owners. | Typical CBI documents:
| Typical Türkiye documents:
Documents apostilled and translated to Turkish. |
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