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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).

Bermuda Commercial Bank Limited

Administration, Business banking, Trust administration, Wealth management

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.

BIAS

Investment Management

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.

British Columbia

Domicile

The Financial Institutions Commission (FICOM) is an agency of the provincial government, which administers nine statutes, including the Insurance (Captive Company) Act, providing regulatory rules for the protection of the public in the province of British Columbia.

British Virgin Islands

Domicile

The British Virgin Islands has a robust legal and regulatory framework which offers a seamless approach to the formation of captive insurance companies. The BVI Financial Services Commission along with the highly qualified insurance sector service providers are well placed to meet the varied needs of those considering efficient and timely captive formation.

Captiva Managers

Insurance management

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.

Captive Resources, LLC

Consulting

At Captive Resources, our mission is to provide businesses the opportunity to control their insurance costs through the creation and oversight of member-owned group captive insurance companies. For nearly thirty years, we have been America’s captive insurance specialists.

CapVisor Associates, LLC

CapVisor Associates, an SEC-registered investment advisory firm, works with Captives to provide highly customized services to optimize their investment program’s results. We bring more than 100 years of combined insurance asset management experience to correlate investment strategies with business objectives.

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Captive International