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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.

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.

Cayman Islands

Domicile

Over the last four decades the Cayman Islands has matured into one of the world’s largest international financial centres and a leading captive and (re)insurance domicile known for its appropriate, effective and efficient supervision in accordance with relevant international standards.

Connecticut

Domicile

Cox Hallett Wilkinson

Auditing and Accounting, Feasibility Studies, Formation and Licensure, Insurance management, Legal Representation

Cox Hallett Wilkinson is a full service law firm in Bermuda. We serve a diverse clientele and provide an extensive range of legal and other professional services in a practical, cost effective and timely manner.

Crowe LLP

Crowe LLP is one of the largest public accounting, consulting, and technology firms in the United States. Under its core purpose of “Smart Decisions. Lasting Values.TM” Crowe uses deep industry expertise to provide services to more than 450 insurance clients.

Delaware

Domicile

Delaware is the gateway to US markets. Through it's nationally/internationally recognized position in corporate laws, governance and preeminent business climate, this domicile is “where business gets done”. Delaware’s location between the centers of political and business power- Washington DC, and New York City makes it convenient in forming a captive in a nationally recognized and respected captive domicile.

Georgia

Domicile

In 2015, Georgia Insurance Commissioner Ralph Hudgens launched an effort to expand Georgia’s Captive industry. By promoting Captive legislation consistent with best practices, creating a dedicated Captive division within the Department of Insurance, and strengthening relationships and open lines of communication between the Department and Georgia’s Captive industry, he continues to demonstrate his commitment to achieving this goal.

Gibraltar

Domicile

Gibraltar has access to the single European market. Insurers benefit from a competitive tax regime, an accessible, approachable and pragmatic regulator enabling the swift and efficient transaction of the industry’s business. Gibraltar has leading captive legislation and was the first EU territory to adopt PCC legislation.

Guernsey

Domicile

Guernsey's insurance industry is renowned for its innovation and professionalism in providing a range of risk management solutions such as pure captives, commercial insurers, reinsurers and ILS using vehicles such as cell companies to write an extensive range of business.

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Captive International