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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

Tennessee

Domicile

Business is confronted by risk every day. Forming a Captive Insurance Company has become a mainstream tool for mitigating traditional risks or non-traditional risks resulting in increased control and cost reductions. Tennessee’s state of the art Captive legislation, a unique centrally located geographic location and an Insurance Department dedicated to serving the needs of all types of Captives makes for a winning combination worthy of consideration.

Texas

Domicile

Established by legislation in 2013, Texas considers pure captives from a growing diversified market and offers a .5% premium tax rate. A very favorable state economic climate coupled with a regulatory process designed to engage, assess, and approve legitimate captive insurer programs makes Texas the destination for businesses throughout the world.

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Captive International