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 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 is Asia’s fastest growing risk management domicile, boasting more than 200 licenced risk management entities, such as captives, protected cell companies, reinsurance companies, brokers as well as a healthy representation of takaful and retakaful operators. Well supported by an extensive suite of legislative provisions, business friendly guidelines and a one stop regulator, Labuan IBFC’s risk management industry welcomed close to 20 new operators in 2014 alone.
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.
When considering insurance related collateral trusts (for Reinsurance, ILS, Captive, Corporate Deductible and Surety programs), the Wilmington Trust Insurance Collateral Solutions team stands ready to perform.
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 (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.
Bermuda Commercial Bank Limited (BCB) provides tailored financial solutions and personal attention for business and private clients. We act as trusted advisors to our clients to craft efficient solutions for wealth preservation, asset management, corporate finance and management. We are the only bank in Bermuda focused solely on serving the local and international business community as well as high net worth clients.
Since 1991, BIAS has been providing captive insurers with premium investment management services, with the added convenience of being located in Bermuda and in Cayman. Our CFA led team of investment managers will ensure you receive faster, more personalised services, focusing on risk-control, investment performance and reporting.
Captiva Managers is an independent, captive insurance management company with offices in the Cayman islands, the British Virgin Islands and Anguilla. We take pride in assisting clients to find innovative solutions to complex insurance-related problems.