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Oregon

Domicile

The Division of Financial Regulation, headquartered in the state capital of Salem, implements the state’s captive insurance law and promotes Oregon as a domicile for captive insurance companies. We believe that a properly organized captive insurance company allows businesses to take greater control of their own insurance risks. Oregon’s law allowing captive insurers passed in 2012, and the division began accepting captive insurer applications in fall 2012.

P.R.P Performa Ltd. and Performa Limited (US), LLC

Fund management

PERFORMA provides INVESTMENT MANGEMENT and related services to the Captive Industry utilizing a combination of internally managed fixed income strategies and best of breed managers in other asset classes. PRP Performa Ltd. is one of the largest non-bank financial services institutions in Bermuda and is focused on portfolio management for Offshore Captive Insurance and Re-Insurance companies. - The firm is licensed to conduct investment business by the Bermuda Monetary Authority (BMA). - Performa Limited (US) allows U.S. domiciled Captive Insurers access to the philosophy and experience of our established offshore platform. The firm is a registered investment advisor pursuant to the Securities and Exchange Commission (SEC), Section 203 of the Investment Advisors Act of 1940.

Puerto Rico

Domicile

Puerto Rico provides privileged geographical location, a United States jurisdiction with Tax autonomy and a recognized Regulator. A Flexible regulatory regime available for the organization of captives, including Protected Cell platforms legislation, enables turn-key and reduced cost solutions for captive managers. Legal protection is provided to capital under both federal and state constitutions.

Randall & Quilter Investment Holdings Ltd.

Captive formation and management, Exit solutions, Program management, Protected Cell Companies

Randall & Quilter (R&Q) is a specialist non-life insurance investor, underwriting manager, captive manager and service provider. Randall & Quilter Investment Holdings Ltd. has pursued a buy and build strategy to create a comprehensive range of investment activities and services in the global non-life insurance market.

Sagicor Insurance Managers Ltd.

Administration, Feasibility Studies, Formation and Licensure, Underwriting and actuarial

At Sagicor Insurance Managers Ltd., we serve clients with excellence in the following areas: captive formations & insurance licencing, administrative support & financial reporting, assistance with feasibility studies, combining well with other service providers in meeting clients’ objectives.

Singapore

Domicile

Singapore is the largest captive domicile in Asia Pacific, with a proven track record of well-managed and regulated captives. It also hosts a strong captive ecosystem with a full range of services required to manage and administer captives, such as captive management, audit, tax, legal, accounting, actuarial and secretarial services.

Solomon Harris

Legal Representation

Solomon Harris is a full service corporate/commercial law firm specialising in international offshore work and is recognised as a leader for its captive insurance expertise. The firm prides itself on its business-focused, commercially-sound, legal advice.

South Carolina

Domicile

A leader among US domiciles, South Carolina offers captive owners the full package: a statute that is broad and up-to-date; business-savvy regulators who are accessible, reasonable, and highly professional; and world-class captive know-how in a service provider community that is second to none.

South Dakota

Domicile

South Dakota allows a captive’s ownership interest to be held in a trust or trusts and South Dakota has some of the most favourable trust laws in the nation.

Switzerland

Domicile

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