Good introducer for Mauritius?

[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]

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 , looking︀ for a good bank introducer and who are willing to pay what that is worth︁ (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 we︃ can help' to see the scope of their reach)

 

[Caffre]

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]

how did it go with Sovereign Group ?
They are on my shortlist for the IOM⁠

 

[Kyriacos Zographos]

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.

 

[uplana]

is he the rep or who‍ is this user?

 

[Vimeshapp]

Hi guys, i can refer you to one of the best management company in Mauritius.‌ Do let me know

 

[Vimeshapp]

Afrasia is also good but they are slow - _-

 

[Suzy Emerald]

ABC bank is pretty anal when it comes to doing transfers out: you need to‌ send them for every transfer a resolution of the board of directors and you get‍ a (video) call to confirm the transfer.

 

[Vimeshapp]

HI Suzy,⁠ it is recommended that the eligible Introducer be appointed as joint bank signatory to the⁤ bank account. Also, they need to be included in call-back mandate so that the bank⁣ may call them instead of you. If you are interested I may refer you to⁢ an eligible Introducer.