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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.

Labuan IBFC

Labuan IBFC

Business banking, Captive formation and management, Insurance management, Reinsurance, Wealth management

Labuan International Business and Financial Centre (Labuan IBFC) offers services and solutions in asset leasing, risk management, commodity trading, wealth management, international business companies and Islamic financial services to global businesses looking at penetrating Asia and Asian entities aiming to go global.

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.

AIG Multinational

AIG Multinational

Captive formation and management, Consulting, Customised Risk Transfer, Feasibility Studies, Formation and Licensure, Fronting programs, Protected Cell Companies, Reinsurance, Risk Financing

With decades of experience and over 500 dedicated multinational, fronting and captive experts worldwide, multinational is in our DNA. We are ready to serve our cross-border clients no matter where they are today and in the future.

Invest Barbados

Invest Barbados

Investment Management

Invest Barbados (IB) is the economic development agency of the government of Barbados with responsibility for attracting and facilitating foreign direct investment for the country. IB is also responsible for helping to develop and manage the Barbados international business brand.

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.

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Captive International