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Sols

Staff member
Mentor Group Gold
Do you have experience with both companies @Sols ?
I don't have direct experience with Sovereign Group but I have come across them several times and they seem to be on the up and up.

Sovereign Man/Simon Black is not someone I take seriously. Same category as Doug Casey, JJ Luna, and those other doom and gloom nutjobs who peddle prepackaged public information to people who have more money than sense.
 

Nicholas Van Orton

Active Member
I can vouch for Sovereign Group. Have dealt with their Dubai office and they did offer a nice setup using Mauritius as the base country for the structure and reasonably priced ($10-12k) for a complex set-up. If you wouldn't need to use them as the director, then those fees will drastically be reduced (25-30%).

These guys have been around for quite a while. I was actually introduced to them by a contact whose opinion I take very seriously that spoke very highly of their main office in Gibraltar back in the day. Have strong banking connections so those in the forum, ie @CaLViN , looking for a good bank introducer and who are willing to pay what that is worth (you know, if you are/go cheap, then you shouldn't complain if your agent is, too), they should definitely be on your shortlist.

Website: The Sovereign Group (go to 'where we can help' to see the scope of their reach)
 

Caffre

New member
I think he refers to this group:

I have always wondered whether this company is connected to Sovereign Man - aka Simon Black or the name Sovereign is just a coincidence.
Correct. This is the Group and I am working with their Mauritius office:
Sovereign Trust (Mauritius) Limited
Unit 21
Circle Square Business Park
Forbach
Mauritius . I will come back and let you know the outcome of the process
 

stevy777

New member
Correct. This is the Group and I am working with their Mauritius office:
Sovereign Trust (Mauritius) Limited
Unit 21
Circle Square Business Park
Forbach
Mauritius . I will come back and let you know the outcome of the process

how did it go with Sovereign Group ?
They are on my shortlist for the IOM
 
I can also suggest Animo Associates. Top service and professional approach. Also from my experience ABC Bank is not so "easy" to deal with in terms of KYC. Perhaps this particular provider is in good terms with them and they are more lenient. Bank One used to be the most popular option but not anymore. Now it's MCB.
 
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