Sovereign Trust (CI) Limited

About Sovereign Trust (CI) Limited

The Guernsey entity of an international group that has operated since 1987 and counts well over 400 staff, with offices or agents in the main international finance centres across Europe, Africa, Asia, the Caribbean and the Middle East. The group reports administering an estimated 20,000 structures worldwide. Its work is organised in three lines: corporate services, private client services and retirement planning. Companies are helped to set up and run operations in foreign markets, from incorporation to back-office support, while private clients such as globally mobile families receive trust, foundation, residency, property and tax advisory assistance. Marine and aircraft registration is also offered. The group is licensed as a corporate service provider and professional trustee in the jurisdictions where it works, and its website is available in several languages.

Services

Corporate work includes forming and registering companies, branches and holding structures in many jurisdictions, registered agent and domiciliation services, directors, company secretarial support, accountancy, payroll, tax and regulatory compliance, banking introductions and executive relocation. Private client services cover trusts, foundations, family investment companies, tax advisory and compliance, residence and immigration, foreign property ownership, and yacht and aircraft registration. A separate pensions division administers international occupational and personal schemes.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✕ VAT: not listed
• ✓ Payroll: offered
• ✕ Audit: not listed
• ✓ Bank account assistance: offered
• ✓ Residency and visas: offered
• ✓ Corporate secretarial: offered
• ✓ Virtual office: offered

Licences and registrations

• Over 30 professional licences to act as corporate service provider and/or professional trustee across its jurisdictions

As declared by the firm. Check a licence with the regulator before you rely on it.