E-mail: beth.lecheminant@dixcart.com We are constantly developing a range of our products offered both to corporate clients. Share on. 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. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Fax: 1(869) 469-1262 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. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Lawyer Western Union Nevis Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Box 495 P.O. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. 0000004128 00000 n Fax: 1 (562) 435-7886 Chapel Street, Charlestown The interests and financial success of the East Caribbean lie at the heart of our operations. Heritage Plaza $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. West Indies 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. Charlestown Long Point Road Charlestown, Nevis 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 . Email:greg.meaker@boldergroup.com Suite 7, Henville Building Tel: 1-869-469-1064, Mrs Trudy Lewis Allen 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. Ronald Depiero Email: info@acmetrustnevis.com In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Attn: Jeremy Huish Cell: 1 (869) 662-8425 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. Attorneys-at-law UK. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Next accounts made up to 31 December 2022 due by . Website: www.inttrust.com, Mr. Jeffrey Nisbett Huggins House St. Thomas Parish What are industry loss warranties (ILWs)? Main Street Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. P.O. Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. Fax: 1(869) 469- 0231 CH - 8008 Zurich. Nelson Spring, Nevis, West Indies Hunkins Plaza, Ste 22 St Thomas Parish External Due Diligence fees are subject to a rate of US$5,000.00 per person applicable to each foreign control person and or key persons wishing to conduct business under the following business entities namely: Insurance Manager, Registered Agent, Insurance Broker, and Insurance Adjuster. Charlestown Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under it's own control. Unit # 9 Lawyer The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Charlestown, Nevis Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. You may download the data to analyze it. Ramsbury Site Director . Email: info@josephrowelaw.com Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Tel: +1 345 743 3311 Tel: 1(869) 469-7016 Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. Tel: 1-(869) 469-5277 Primrose Building Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Main Street Tel: 1 (869) 469-1100/1106 What is collateralized (or collateralised) reinsurance? 0000019948 00000 n Midtown Building Suite 556 P.O. Box 937 E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Hunkins Plaza Charlestown, Nevis Steady development of partner relations with the leading reinsurance companies brings us prudent reinsurance protection and enhances our incoming reinsurance portfolio. Charlestown, Nevis 0000004831 00000 n Box 7849 Whitehall House, 3rd Floor, 238 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Tel: 1(869) 469-7770 Charlestown, Nevis Contact: Elaine Tapp PO Box 733 Email:info@tlhobsonlaw.com. E-mail: owilliams@apexcap.org . Director Website: www.riskmgmtadvisors.com 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. 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. Email: info@cozierlaw.com Charlestown Telex: 6862 NEVBANK KC 0000001841 00000 n Charlestown, Nevis DSAf&qf]G Nevis P.O. E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Follow this company File for this company . Tel: 1-869-469-1015 Fax: 869-469-2260 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Acme Trust Services Limited 0000000016 00000 n Key to the Companys value system is the concept of improvement. 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. Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt P.O. 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). Fax: 1 (284) 494-8356 Upper Prince William Street E-mail: info@trustaaa.com Suite 4 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director 7th Floor, 17 Bevis Marks, London EC3A 7LN. Email: Dereklloyd@cadesbay.com Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction E-mail: info@imbltd.com Chambers, Springates Building Suite #10, Henville Building Tel: 1 (345) 945-5556 Fax: 1 (869) 469-1162 Newpoint Insurance Broker specialises in facultative and treaty reinsurance with Insurer clients in the UK and Internationally underwriting a mix of conventional and non-conventional insurance products in many countries. 0000014839 00000 n Fax: 1(869) 469-0194 Many people and entities have the same or similar names. Hunkins Water Front Jewels P.O. Email: twilliams@morningstarnevis.com 0000050752 00000 n Tel: 1(869) 469-1812 Fax: 1 (949) 727-4770 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. 0000001797 00000 n Tel: 1 (949) 851-9001 Email: omcnevis@omcgroup.com Fax: 1 (869) 469-5502 Nevis Box 237 Box 937, P.O. Read more about Artemis. 106 0 obj <> endobj xref 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. Website: www.cozierlaw.com, Shawna Lake #2 Youngs Plaza, Old Hospital Road What are insurance-linked securities (or ILS)? 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