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Liechtenstein

Domicile

Due to its EEA membership and its special relationship with Switzerland, Liechtenstein is the only insurance centre that offers insurance undertakings direct access both to the countries of the European Economic Area and to Switzerland.

Luxembourg

Domicile

Strategic position in the heart of Europe, stable political environment, largest domicile for reinsurance companies in the European Union and one of the largest in the world, flexible and open-minded authorities, excellent infrastructure

Maine

Domicile

The State of Maine has no premium tax for captives. As such, captives operating without income pay no tax.

Maples Group

Auditing and Accounting, Captive Management, Regulatory

As a licensed insurance manager, the Maples Group offers a comprehensive approach to insurance management. Backed by our robust operating model and infrastructure, our team provides the highest level of support and prides itself on delivering a best-of-breed solution for insurance entities.

Marsh Management Services (Dublin) Limited

Auditing and Accounting, Corporate Governance Compliance, Tax and advisory, Underwriting and actuarial

Marsh Management Services (Dublin) Limited, established in 1989 is a leading captive manager with more than 110 companies under management. While these are predominantly insurance and reinsurance entities, we also manage finance companies, and asset and risk securitisation vehicles. Our innovative approach and global outreach, paired with our local knowledge, enables us to help captive owners achieve the maximum possible benefits from their captive.

Missouri

Domicile

Missouri is the premier captive domicile in Mid-America with more direct flights in and out of the state than most major captive domiciles. With an experienced staff, low examination cost, and flexible laws allowing individualized company regulation, the Captive Program of the Missouri Department of Commerce and Insurance has the ability to provide the level of regulation needed for nearly any situation.

Montana

Domicile

Montana is well-positioned for a bright future in the captive arena, with a growing infrastructure of industry service providers, a dedicated regulatory team at the Commissioner’s office, and elected lawmakers who have shown a history of ensuring that Montana’s laws evolve with the industry.

Nevada

Domicile

Currently, Nevada has over 200 active captive insurers. As one of the country’s oldest captive domiciles, Nevada enjoys a strong working relationship with service providers from around the world. In recent years, Nevada has seen rapid growth in captive utilization by many important new segments of our state and national economy, e.g. bio-tech, alternative energy, multi-national transportation and manufacturing as well as significant growth in captives for financial institutions. Nevada continues to lead the nation in formations of risk retention groups. Nevada also offers some of the very best regulatory options for captive formations including series LLC’s and segregated cell captive plans. When added to Nevada’s expedited approval process and nation-leading program support, Nevada continues growing its captive programs to support healthy risk alternative programs.

Nevis

Domicile

Nevis is a well-adjusted and regulated domicile highlighted by proper licensing criteria, efficient processing and responsive staff all based on a unique legislation that adheres to the international standards of insurance supervision. This jurisdiction allows for each company to be regulated accordingly through a risk based supervision model.

Nevis Financial Services Regulation and Supervision Department

Regulatory

The Insurance Division, a subsection within the Nevis Financial Services Regulation and Supervision Department was created due to the rapidly growing international insurance companies being licenced from within Nevis under the Nevis International Insurance Ordinance 2004 (NIIO). The Insurance Division is centered on the Registrar of International Insurance whom the NIIO provides to be appointed for the administration of the Ordinance.

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Captive International