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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.

Captive Alternatives

Captive Alternatives

Alternative risk solutions, Auditing and Accounting, Captive Management, Feasibility Studies, Insurance

Captive Alternatives is an insurance consultancy that helps business owners convert their insurance premiums into financial assets that can be grown and tapped for their benefit through a unique strategy known as Private Insurance.

Hawaii Captive Insurance Council

Hawaii Captive Insurance Council

Captive formation and management, Insurance management

Guided by the Aloha Spirit, the Hawaii Captive Insurance Council unifies and supports captive owners, regulators, legislators and captive service providers. With the support of the HCIC, Hawaii continues to be the premier captive domicile in the Pacific.

Ernst & Young LLP

Ernst & Young LLP

EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

FinanceMalta

FinanceMalta

Asset Management, Funds, Insurance, Pensions, Private Wealth, Reinsurance

FinanceMalta is the public-private initiative set up to promote Malta as an International Financial Centre. It harnesses together the resources of the industry and government to ensure Malta maintains a modern and effective legal, regulatory and fiscal framework for the financial sector to continue to grow and prosper.

Captive Insurance Program

Captive Insurance Program

Captive Management

The Missouri Department of Insurance is a fully accredited insurance department, recognized as being among the best insurance regulators in the country. The Captive Program is designed on a pro-business platform that includes: a simplified application review process with fully disclosed review costs; initial licensing and subsequent renewal fees are fully deductible from premium taxes; and in-house resources for financial examinations providing significantly reduction in the cost of exams.

Carr, Riggs & Ingram CPAs and Advisors

Carr, Riggs & Ingram CPAs and Advisors

Auditing and Accounting, Tax and advisory

CRI’s insurance industry knowledge, insight, and responsiveness ensure the delivery of timely, high-quality, and cost-effective solutions. Core services include financial statement audits, internal audits, IT security, SOC reports, regulatory consulting, claims analysis, reinsurance review and assistance, captive insurance consulting and formation, and other specialized services.

Computer Forensic Services

Computer Forensic Services

Commercial Law, Employment Law, Forensic Fraud Investigations, Intellectual Property, litigation

Digital evidence is today’s DNA, with digital examinations often revealing the evidence that can make the difference in court. Computer Forensic Services specializes in the collection, preservation, and presentation of digital evidence to make complex technical findings understandable to any audience.

Delphi Risk Management

Delphi Risk Management

Captive formation and management, Feasibility Studies, Regulatory

Delphi Risk Management is a cloud-based risk management consultancy completely independent of the insurance industry. Delphi offers deep expertise in enterprise risk management and alternative risk solutions. Delphi's core focus is providing analytical services for prospective and start-up captive insurers.

Grant Thornton Cayman Islands

Grant Thornton Cayman Islands

Asset Management, Auditing and Accounting, Captive insurance management, Funds

Grant Thornton Cayman Islands has been established in Grand Cayman since 1978 and has expanded to become the islands fast growing firm, with over 40 employees in 2019. The firm provides audit and accounting services to a wide range of clients, from captive insurance companies, insurance managers and mutual funds, to local corporations.

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Captive International