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BDO

BDO

Auditing and Accounting, Tax and advisory

We specialise in the auditing of offshore mutual funds and captive insurance companies. Our clientele also includes banks, hotels, and many other local enterprises. We also provide accounting services and financial advice to growing businesses.

Comerica Bank

Comerica Bank

Letters of credit, Trust administration

Comerica Bank is one of the few banks with a dedicated captive team which has been serving the needs of captives for over 25 years in all major domiciles. Comerica’s award-winning captive specialists can help find the best financial solutions for your captive.

Missouri Department of Insurance

Missouri Department of Insurance

Insurance management

Missouri Department of Insurance regulates the business of insurance for the state. The Captive Program administers the Missouri captive insurance statute and regulations and monitors the captive insurance companies domiciled in the state. Missouri’s captive statute allows for the formation of captive insurance company types and structures that suit most business needs, including pure, association, branch, cell and SPLRC captives.

Captive Alternatives

Captive Alternatives

Auditing and Accounting, Captive Management, Feasibility Studies

Captive Alternatives is an insurance consultancy that helps business owners protect and grow their businesses by turning risk into equity. CapAlt delivers custom risk management solutions through an industry-first Puerto Rico International Insurer, and manages operations from their offices in Atlanta and Puerto Rico.

Hawaii Captive Insurance Council

Hawaii Captive Insurance Council

Captive formation and management, Insurance management

The Hawaii Captive Insurance Council promotes and develops a quality captive insurance industry in the State of Hawaii. The HCIC provides information and education on issues affecting captives and assists the State of Hawaii in promoting Hawaii as a quality captive domicile.

South Carolina Department of Insurance

South Carolina Department of Insurance

Regulatory

As one of North America’s leading captive domiciles, South Carolina is a business-friendly, business-savvy domicile, with world-class know-how to serve the full range of captive needs. Our captive statute is broad and up-to-date. Our regulators are accessible and reasonable, and our service provider community is second to none.

Suppliers

Alabama

Domicile

Anguilla

Domicile

Anguilla is a well-regulated jurisdiction with an up to date set of legislation and regulations aimed at providing captive managers and their clients with an appropriate and efficient service. The Financial Services Commission is well staffed with a large number of professionally qualified regulators allowing them to provide an excellent quality product.

Arizona

Domicile

Arizona has a stable and responsive team of professionals with the necessary experience to foster a sound and competitive captive program. We offer advantages that make it an attractive domicile. We are proud so many captives have selected the Grand Canyon State!

Bermuda

Domicile

Bermuda is one of three major insurance centres, the most important property and catastrophe market, and the largest captive insurance market. The island also has the world’s largest share of ILS listings ($19 billion, more than 75% by Q1 2016).

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Captive International