Fax: 1 (869) 469 7018 Main Street Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. Tel: 1-869-469-7292 Hamilton Cottage E-mail: dbowrin@despentrust.com 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. Email: spectrum869@gmail.com, Mrs Roma Ali Fax: 1 (869) 469-1604 Tel: 1 (869) 469-5501 This selection has too many connections to other officers and entities to display a useful graph. Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). Email: krysta@liburdlaw.com Suite 4 Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Nevis, West Indies Email: omcnevis@omcgroup.com Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . West Square Street Stoney Grove The registered number is 4062666. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Hunkins Plaza, Main Street As a result we enjoy a continuous increase in number of our clients. yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream Email: information@firstnevis.com Tel: 1(869) 469-5123/5244 Lawyer HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. P.O. 0000003496 00000 n Managing Director E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Fax: 1 (869) 469-8558 Nevis In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. RSJ Enterprises 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. Charlestown This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. Website: www.danielbrantley.com Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Box 507 Main Street Website: www.mortonrobinson.com, Myrna Walwyn Website:www.boldergroup.com, Paula Wallace, Manager With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). Nevis, West Indies Phone +41 58 22 66 500. info@newre.com. The 2016-17 programme is comprised of four policies; structured as follows: Our Property Risk Excess of Loss (XOL) Treaty provides cover for single property risks accepted in the reinsureds Fire and Miscellaneous Accident department where the sums insured exceeds the retention appetite of the reinsured, up to a maximum of XCD 5m per risk. 27 Paradise Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Email: rmcdowall@firstanguilla.com Box 598 Charlestown Suite 1 Nevis, West Indies Fax: 1 (869) 469-1941 Next accounts made up to 31 December 2022 due by . Arthur Evelyn Bldg Nevis The scope of cover reinstated is identical to the coverage that it replaces. Charlestown, Nevis Hanleys Road P.O. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton S&P Global Ratings. Email: info@associatedtrustees.com Manager Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. We also coverlife,weather riskandlongevity risk transfer. Fax: 1 (284) 494-8356 What is life insurance securitization or life ILS? P.O. There are legitimate uses for offshore companies and trusts. Morton House E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry Tel: 1 (869) 469-1913 Temple Building, Main Street Tel: 1 (302) 655-9505 Fax: 869 469 0834 Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). There are legitimate uses for offshore companies and trusts. 0000012190 00000 n Tel: 1 (869) 469-5501 Nevis Tel:(869) 469-6678 1635 N Greenfield Rd.,Suite 115 Attorney-at-Law Tel: 1 (869) 469-7924 Main Street, Charlestown ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. St James Parish Email: wendy.morton@goccp.com Charlestown, Nevis 0000001626 00000 n P.O. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Many people and entities have the same or similar names. Hunkins Plaza First Nevis Trust Company Limited %PDF-1.7 % An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Website: www.gmcclaw.com, Mr. Chris Morton JH Marlin Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Website: www.skndb.com, Manager If not yet incorporated attach the proposed documentation. Huggins House Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Tel: 1 (869) 469-8425 We are studying and analyzing all aspects of each and every client and create tailor-made products meeting the needs and wishes of our insureds. Tel: 1(869) 469-0080 Please contact us if you find an error in the database. P.O. As several elements of the original Catastrophe XOL programme already include reinstatement provisions (see Catastrophe Excess of Loss section), the Catastrophe RPP contract is only required to provide funds to reinstate 82% of Layers 2, 3, 4 and 5. P.O. Box 1069 Suite 556 Acme Trust Services Limited Hamilton Estate Tel: 1 (869) 469-MRLP (6757) UK. P.O. Many people and entities have the same or similar names. PO Box 699, Grand Cayman, Fax: 1(869) 469- 0231 The island has been independent since 1983 and is part of the group known as the Lesser Antilles, located some 2,000 km to the southeast of Miami. Fax: 1 (869) 469-1956 / 7720 Charlestown, Nevis Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . endstream endobj startxref Hermitage (P.O.Box 724) Office Manager Government Road Upper Happy Hill Drive C/O P.O. Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. You can download a raw copy of the database here. )UFH2JW`0& Tel: 1 (869) 469-1100/1106 Attorneys-at-law Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton Nevis 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 data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. 0000006110 00000 n E-mail: info@hrbank.com E-mail: info@imbltd.com 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Suites 6 & 7 Box 430 Website: www.firstnevistrustcompany.com, Juris Building The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Fax: 1 (562) 435-7886 0000019948 00000 n P.O. @F_vM;LK Tel: 1(869) 469-1943 615 West 18th Street Fax: 1 (869) 469-5898 Fax: 1 869 469 0968 P.O. Charlestown, Nevis 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Tel: 869 469 1634 h3J"zGa~_SEJ+q aXUZm3Ys"[A4 PO Box 1211 Nevis Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Fax: 1 (869) 469-0201 Charlestown, Nevis Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Tel: 1(869) 469-1812 USA Tel: 1-(869) 469-7770 Director E-mail: sherming@sknanb.com Tel: 1(869) 469-7016 Charlestown Box 517 Always cite the International Consortium of Investigative Journalists when using this data. Charlestown, Nevis Ste 16 & 17, Temple Chambers Fax: 1 (869) 469-1161 View all of our Artemis Live video interviews and subscribe to our podcast. Box 258 0000006777 00000 n newpoint reinsurance company limited nevis. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Nevis Government Road You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Folio House, P.O. Dixcart House, Fort Charles A.L. Email: info@josephrowelaw.com Email: omcnevis@omcgroup.com E-mail: beth.lecheminant@dixcart.com Nevis Nevis Website: www.cadesbaymanagementlimited.com. Main Street E-mail: mail@htlnevis.com In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Box 83 Website: www.takencaptive.com C/O Wendy Morton Charlestown, Nevis Long Beach, CA 90802 Charlestown Website: www.apexcap.org, Ms. Tine Ponia 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 The Provident House Email: info@trinicaro.com, Mr. Gabriel Rivoir Fax: 1 (869) 469-8880 PCG Trust Services Limited Government Road Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Nevis Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean We offer a combined product through which reinsureds can collectively reinsure Motor, General Liability, Employers Liability, Construction, Travel risks and Personal Accident risks relating to their Motor portfolio. The Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory aims to provide a one-stop resource for information on every cat bond and ILS transaction we hold information on. Intl: 904-469-2250 Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: Box 84 Western Union Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Chambers, Springates Building Copyright 2019 Financial Services Regulatory Commission, Nevis. Evelyn Ltd Bldg, Charlestown, Nevis P. O. 106 0 obj <> endobj xref Island Main Road Box 258), We do not recommend any specific product, service, broker or intermediary. P.O. P O Box 711 P.O. Prince Charles Street Fax: 1 (869) 469-1162 Box 1184 Nevis Website: www.boniltd.com, Hamilton Reserve Bank Plaza Director Go back to theArtemis Collateralized Reinsurance Sidecar Directory. . Mr. Sydney Newton, General Manager 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. 0000007381 00000 n Tel: 1 (869) 469-4696 Nevis Box 681 Follow this company File for this company . PO Box 733 Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . E-mail: emac@sisterisles.kn, Raymond McDowall Cell: 1 (869) 662-8425 Hunkins Water Front Jewels Tel: 1(727) 474-1042 Box 583 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Charlestown P. O. Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc 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). Website: www.jhtlawfirm.com, Barrister-at-law General Manager Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Box 625 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Tel: 1 (869) 469-0292 Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Tel: 1(869) 469-2829 E-mail: hpember@skndb.com The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Fax: 1(869) 469-0194 Nevis, W.I. St.Johns, Nevis Fax: 1(869) 469-0714 E-mail: info@trustaaa.com Nevis It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. P.O. Attn: Jeremy Huish West Indies Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Email: rmitchell@cjamarketing.com, Mrs. Joyce Powell-Broadbelt Charlestown, Nevis Main Street, Charlestown Email: eglasford@southpactrust.com 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. Tel: 1(869) 469-2676/0599 Mesa,AZ 85205,United States Mobile: 1 (869) 469-9020 Fax: 1(869) 469-0826 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Fax: 1(869) 469-1204 Nevis, W.I. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Bldg. There are legitimate uses for offshore companies and trusts. What is collateralized (or collateralised) reinsurance? 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. The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. P.O. To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Tel: 1 (869) 469-5634 P O Box 426, Corner of Jews Sreet and Marion Avenue Home; About; Products; Contact; About; Products; Tel: 1 (480) 248-6400 Nevis West Indies All Rights Reserved. ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Charlestown Our Catastrophe Excess of Loss (XOL) Treaty programme provides cover for property damage in the event of a natural catastrophe. I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Mobile: 1 (869) 662-5602 Box 731 Email: justin.moses@advancecaribbean.com, Lien Allen Email: roma@trinicaro.com Cell: 1 (869) 662-5602 Tel: 1(869) 469-7770 Hamilton Estate Charlestown, Nevis 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. Tel: 1 (869) 762-3667 Fax: 1(869) 469-5178 Chapel Street, Charlestown Charlestown, Nevis Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. 110 Pine Ave., Suite 310 Box 937, Hunkins Plaza Fax: 1 (869) 469-7272 Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Email: info@mortonrobinson.com Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction P.O Box 258 Main Street Suite #10, Henville Building Website:www.boldergroup.com, Derek Lloyd Mr. Jerome A. Busch Nevis As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Tel: 1 (869) 766-9716 Tel: 1 (869) 469-5314 Tel: 1 (869) 469-5259 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Email: elizabeth.harper@danielbrantley.com, Joseph Rowe Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Tel/Fax: 1 (869) 469-1385 CH - 8008 Zurich. Nevis Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Hunkins Waterfront Jewels P O Box 174, Jessups Estate Fax: 1(869) 469-1262 Tel: 1 (869) 469-1817 Website: www.fidelismanagement.com, Suite 2B Suite 3, Stoney Grove Commercial Development Tel: 1 (869) 469-8000 Fax: 1 (869) 469-5502 Email: spectrum869@gmail.com, Mr. Justin Moses Whitehall House, 3rd Floor, 238 Charlestown, Nevis P.O. Tel: 1 (869) 469-0079 What are traditional, non-traditional or alternative reinsurance? Fax: 1(869) 469-6509 Tel: 1 (869) 469-5501 Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. Email: amartin@fastcash.kn, Mr Damion Hobson Email: Jeremy Huish@artexrisk.com Email: rankner@cjamarketing.com 0 Charlestown Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Manager Private limited Company Incorporated on 22 July 2011. In the case of an insurer other than an insurer carrying on long-term business, the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in section 7 (1)(b) of the Ordinance or, if greater: In the case of an insurer carrying on long-term business the minimum margin of solvency shall be at least the minimum amount of paid up capital as prescribed in sub-regulation (a)(ii) of the Ordinance. Nevis Fax: 1 (869) 469-7272 Charlestown Box 1069 Website: www.omcgroup.com, Que sera Box 872 Strict performance of current requirements of state regulating body Nevis Financial Services Regulatory Commission allows us to offer legally adequate products and services to our clientele. Arthur Evelyn Building Foundation House, Government Road Tel: 1 (869) 469-5222/(869) 469-7308 Chapel Street, Charlestown Box 937 A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Fax: 1 (949) 833-3445 Website: www.acmetrustnevis.com, Gillian Andre or Jackie Hunkins-Taylor Charlestown Tel: 1 (869) 664 3678 Nelson Springs, Nevis 0000000016 00000 n Website: www.neviscreditunion.com, L. Everette Martin, General Manager This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Box 642 Nevis Box 581 Mr. Theodore Hobson Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. E-mail: service@fortress-trust.com Box 339 Nevis Charlestown P.O.Box 355 The interests and financial success of the East Caribbean lie at the heart of our operations. E-mail: gmcc@sisterisles.kn Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford 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 . Charlestown The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Henville Building 0000058535 00000 n 0000004831 00000 n Fax: 1 (302) 655-5105, Mr. Jarid S. Beck, ACI ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. 136 Heber Ave., Suite 204 P.O. P. O. Nevis, West Indies Building #1, Suite 102 Nevis, W.I. Ramsbury Site Contact Us Office Around the World. P.O. Tel: 1 (345) 945-5556 Tel: 1 (869) 469-5500 XF< me4SiI]\-Ge! Main Street It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. Charlestown, Nevis The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. You can download a raw copy of the database here. #2 Youngs Plaza, Old Hospital Road Website: www.asiaciti.com, Gail Smith Nevis PO Box 733 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. The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. St Thomas Parish Main Street E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA 0000004605 00000 n Gingerland, Nevis E-mail: info@gibraltartrustcompany.com Box 800 Insurance Manager/ Registered Agent Agreement (ALLIED REINSURANCE AND ALLIED ANNITY). The key regulatory features of the Nevis International Insurance product are: The Nevis International Insurance Ordinance 2004 as amended allow for entities to be licensed insurance companies under the defined Act. P.O. Hamilton Development Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Tel: 1 (284) 494-7065 The original rationale for the establishment of the company was to provide suitable . P O Box 590 Tortola, VG1110 Oualie Beach Fax: 1 869-469-7018 E-mail: nevis@asiaciti.com In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. Unit #5, Long Stone House In addition to building and contents cover, the policy covers motor and marine property exposures. Tel: 1(869) 469-5411 #2 Youngs Plaza, Old Hospital Road Should you have any queries or require any information please email us on: info@certusreinsurance.com. Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Charlestown, Nevis Tel: (869) 662-3402 Charlestown Tel: (869) 466-2620 ext 1332 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. The Main types of Insurance for corporate and individual clients on our web site to using the typical podcast providers. Our web site using the typical podcast Services providers, including Apple, Google, and. Www.Danielbrantley.Com Insurance Health Insurance life Insurance securitization or life ILS people and have! 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