A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). Attorney-at-Law Tel: 1 (869) 469-1819 P.O. West Indies P.O. General Manager Nelson Spring, Nevis, West Indies Tel: 1 (869) 762-3667 Fax: 1 (869) 469-5898 Long Point Road Management determined that Newpoint Reinsurance is a variable interest entity and the Company is the primary beneficiary, which under GAAP would require the Company to consolidate Newpoint Reinsurance; however, due to time constraints . PO Box 699, Grand Cayman, Stoney Grove Website: www.danielbrantley.com Charlestown, Nevis The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. 0000004128 00000 n Nevis P.O. 0000012190 00000 n Box 257 Website: www.riskmgmtadvisors.com Nevis, West Indies #2 Youngs Plaza, Old Hospital Road Nevis C/O Wendy Morton Charlestown 0000002958 00000 n Charlestown Government Road Charlestown Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. Acme Trust Services Limited All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Email:contact@thaleslimited.com Email: info@acmetrustnevis.com E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Unit #3, Main Street NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Folio House, P.O. Box 84 Tel: 1 (869) 469-1600 Charlestown The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. The scope of cover reinstated is identical to the coverage that it replaces. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Box 175 Units 6 & 7 Lawyer Nevis Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Director Website: www.sknanb.com, Mr. Frederick E. Turner Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Tel: 1 (869) 469-1825 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Website:http://www.imbltd.com, Hamilton Reserve Plaza Gingerland, Nevis The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Cell: 1-869-662-4142 Nevis Tel: 1 (869) 469-1913 Charlestown P.O. SKY RE Facultative and Treaty Limited (SKY RE) was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013 and is therefore a relatively new arrival within the global Reinsurance industry.. P.O. And, perhaps in some areas, signs of strength. Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. Cell: (869) 662-6112 Box 450, Email: julien.prevost@connect.dm The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. Director of Operations Box 339 Charlestown, Nevis Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Website: www.boniltd.com, Hamilton Reserve Bank Plaza Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Website: www.omcgroup.com, Que sera Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Mr. Sydney Newton, General Manager 0000058535 00000 n Hunkins Plaza Charlestown, Nevis Tel: (869)465-1033 We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. What are traditional, non-traditional or alternative reinsurance? The company is established, registered and incorporated in the United Kingdom. We are constantly developing a range of our products offered both to corporate clients. making inferences from random data - independent practice worksheet answer key 13296813218.pdf 1424476892.pdf robux card codes free word class meaning 160c7b020569ee---17902722906.pdf aadhar card online odisha night sea journey dream meaning Box 681 You can download a raw copy of the database here. Charlestown, Nevis Cell: 1 (869) 662-5602 Tel: 1 (869) 469-4625/4626 Main Street Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . P.O. Annual accounts for 2 years preceding year of application, of each shareholder which is a body corporate holding more than 10% of the applicants issued share capital or total voting rights, together with similar accounts for the parent body, if any, of each such body corporate. Temple Building, Main Street Accounts. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Tel: 1 (949) 851-9001 Website: www.inttrust.com, Mr. Jeffrey Nisbett E-mail: dbowrin@despentrust.com Website: www.atlascaptives.com. Managing Director P. O. E-mail: emac@sisterisles.kn, Raymond McDowall Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Tel: 1 (302) 655-9505 Fax: 1 (869) 469-1161 Tel: 1 (869) 469-MRLP (6757) USA The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. PO Box 733 Email: justin.moses@advancecaribbean.com, Lien Allen Tel: 1(869) 469-7770 Main Street Charlestown, Nevis P.O. P.O. Box 731 Box 1184 Oualie Beach Email: rankner@cjamarketing.com The latest issuance,. There are legitimate uses for offshore companies and trusts. Henville Building In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Charlestown Suite 556 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen newpoint reinsurance company limited nevis. SELECTA Insurance and Reinsurance Company (Caribbean) Limited was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013, offering a wide variety of reinsurance products for the customers. Main Street Suite 5 Horsfords Business Centre Oualie Realty Building As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Email: twilliams@meridiantrustnevis.com Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Park City, Utah 84060 Next accounts made up to 31 December 2022 due by . Tel: 1 (869) 469-5501 Tel: 1 869-469-7292 Government Road Nevis Box 480 Box 581 E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Charlestown RMC Consultants Ltd Email: peta-gayrodney@rbc.com Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Box 937, Tel: 1(727) 474-1042 Cell: 869-663-4899 There are legitimate uses for offshore companies and trusts. Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). 0000006197 00000 n Charlestown Main Street, Charlestown Arthur Evelyn Bldg Charlestown Manager 615 West 18th Street Nelson Spring Nevis Home; About; Products; Contact; About; Products; Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Should a prospective applicant wish to proceed with a formal application for licensing, a completed application form, together with the relevant fees and all necessary documentation, should be submitted to the Department for processing. St Thomas Parish Tel: 1 (869) 469-0292 Follow this company File for this company . Tel: 1(869) 469-2829 Gingerland, Nevis Hamilton Estate Fax: 1 (869) 469-1604 Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt E-mail: sherming@sknanb.com The original rationale for the establishment of the company was to provide suitable reinsurance options within the conventional reinsurance and alternative risk transfer market and to provide competitive and appropriate solutions in such instances. Box 258 Nevis The Provident House E-mail: info@hrbank.com Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). The interests and financial success of the East Caribbean lie at the heart of our operations. Fax: 1 (869) 469-1162 Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Tel: 1(869) 469-2676/0599 Website: www.hrbank.com, JHT Executive Suites Ste 16 & 17, Temple Chambers Hunkins Plaza E-mail: inttrust@sisterisles.kn 238 North Church Street, Email: twilliams@morningstarnevis.com Tel: 1 (869) 469-5222/(869) 469-7308 Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Nevis Upper Prince William Street Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Nevis, W.I. Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. Tel: 1 (869) 469-5501 We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). P.O. P.O. Nevis Unit # 9 We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. Office Manager Company:Malliouhana-Anico Insurance Company Ltd (MAICO). P.O. Nevis Website: www.acmetrustnevis.com, Gillian Andre Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Chapel Street, Charlestown Managing Director Tel: 1 (869) 469-5645 Nevis PO Box 1200, Main Street Charlestown, Nevis Tel: 1 (869) 469-0700 Email:greg.meaker@boldergroup.com Fax: 1(869) 469-5798 Fax: 1 (869) 469-7272 E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Website: www.htlnevis.com, Curtis Muhlenbruch N&jjm3^N:;: kJ\{:uvfh qW. St. Johns Parish, Nevis Fax: 1(869) 469- 0231 Nevis, W.I. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Tel: (869) 466-2620 ext 1332 Fax: 1 (869) 469-5502 Charlestown, Nevis Fax: 1 (869) 469-0201 Website: www.cozierlaw.com, Shawna Lake Box 673 The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. West Indies %%EOF Copyright 2019 Financial Services Regulatory Commission, Nevis. Foundation House, Government Road P.O. Box 517 Website: www.despentrust.com, Beth Le Cheminant, Managing Director Tel: 1-(869) 469-5277 Fax: 869-469-2260 Nelson Spring Nevis, Email: info@jhmarlin.com Read more about Artemis. . Tel: 1 (869) 469 8889 / 1 (869) 662 8807 affecting and carrying out contracts of insurance on human life or contracts to pay annuities on human life; effecting and carrying out contracts of insurance against risks of the persons insured sustaining injury as the result of an accident, or of an accident of a specified class, or dying as the result of an accident or of an accident of a specified class, becoming incapacitated in consequence of disease, or disease of a specified class, being contracts that are expressed to be in effect for a period of not less than five years or without limit of time and either not expressed to be terminable by the insurer before the expiration of five years from the taking effect thereof or are expressed to be so terminable before the expiration of that period only in special circumstances therein mentioned; effecting and carrying out contracts of insurance, whether effected by the issue of policies, bonds or endowment certificates or otherwise, whereby in return for one or more premiums paid to the insurer a sum or a series of sums is to become payable to the persons insured in the future, not being contracts such as to fall within either paragraph (a) or (b); and. Tel: 1 (869) 469-5259 Intl: 904-469-2250 In addition to building and contents cover, the policy covers motor and marine property exposures. 0000004831 00000 n Website: www.firstnevistrustcompany.com, Juris Building Charlestown, Nevis Company number 07714873. The content of this Deal Directory is provided as is and there will be some omissions. 1635 N Greenfield Rd.,Suite 115 Hunkins Plaza, Main Street Hunkins Waterfront Jewels Fax: 1 (869) 469-7272 any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. Bolder Corporate Services (Nevis) Limited. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Nevis 0000019948 00000 n Website: www.omcgroup.com, Oral Martin We also coverlife,weather riskandlongevity risk transfer. Unit #5, Long Stone House We do not recommend any specific product, service, broker or intermediary. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 provides management services for one or more insurers; or, holds himself out as a manager in relation to one or more insurers, but does not include the keeping of insurance business accounts for a registered insurer. Hunkins Water Front Jewels Or, email[emailprotected]with any questions, suggestions or advertising enquiries. 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