Tel: (869) 662-3402 UK. Charlestown, Nevis Selecta Insurance and Reinsurance Company (Caribbean) Ltd. P O Box 590 Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. 922 Indian Mound Drive, McMinnville, TN 37110 And, perhaps in some areas, signs of strength. 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. Our reinsureds pay this upfront premium to automatically reinstate the cover provided under the original Catastrophe XOL Treaty programme in circumstances where the limits are eroded and to provide cover against a second natural catastrophe occurring within the same policy year. Some information may have changed over time. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L 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. Please contact us if you find an error in the database. Tel: 1 (869) 469-0606/0607 Fax: 1 (869) 469-1162 Tel: 1-869-469-1015 62 0 obj <> endobj This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Main Street, Charlestown Email: simon.owen@hyperion-risk.com Foundation House, Government Road 0000004831 00000 n Fax: 1 (869) 469-5898 Charlestown, Nevis Email: info@josephrowelaw.com P.O. This selection has too many connections to other officers and entities to display a useful graph. Long Beach, CA 90802 P.O. Main Street Website: www.thaleslimited.com, Barrister and Solicitor-at-Law 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). E-mail: nkatz@apexcap.org Newcastle Tel: 1 (869) 469-5634 Curriculum vitae for each control person (directors, manager, officers). Fax: 1 (869) 469-8880 www.Liburdlaw.com, Dr. Telbert Glasgow Tel: 1(869) 469-1943 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Hunkins Plaza, Main Street Email: lmrichards@sisterisles.kn, Attorneys-At-Law Nevis, West Indies Saint Thomas Parish, Nevis Charlestown 1635 N Greenfield Rd.,Suite 115 E-Mail: heritor@gmail.com, Ms. Jennifer Harding-Marlin Charlestown 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. 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. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Charlestown, Nevis Box 681 All Rights Reserved. 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: 1(869) 469-5176/ 668-9744 Director Unit #5, Long Stone House Chapel Street, Charlestown Nevis ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! 238 North Church Street, Box 237 Main Street Nevis 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. 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. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? Box 937 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. Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. The scope of cover reinstated is identical to the coverage that it replaces. P.O. Fax: 1 (949) 833-3445 Email: info@trinicaro.com, Mr. Gabriel Rivoir PO Box 1200, Main Street P.O. )UFH2JW`0& Charlestown, Nevis Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen 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 Building #1, Suite 102 Email: information@firstnevis.com Tel: 1(869) 469-0080 Fax: 1(869) 469-7017 newpoint reinsurance company limited nevis. Box 258), Unit # 9 P.O. Managing Partner Office Manager Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Cell: 1-869-762-1015 Website: www.apexcap.org, Ms. Tine Ponia Mobile: 1 (869) 662-5602 Website: www.cadesbaymanagementlimited.com. Tel: 1 (869) 469-1913 All Rights Reserved. 0000008052 00000 n 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. 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. Box 258 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. Whitehall House, 3rd Floor, 238 Evelyn Ltd Bldg, Hanleys Road 0000058535 00000 n P.O. 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. Cell: (869) 662-6112 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 0000004128 00000 n Ronald Depiero $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. 7th Floor, 17 Bevis Marks, London EC3A 7LN. Island Main Road Box 450, P.O. Delaware 19802 Managing Director Suite 556 E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Main Street A.L. P.O. Box 452 Fax: 1 (869) 466-3854 What are industry loss warranties (ILWs)? Box 175 E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Email: twilliams@morningstarnevis.com Contact. PO Box 733 Nevis What is life insurance securitization or life ILS? 0 Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Main Street #2 Youngs Plaza, Old Hospital Road Main Street, Charlestown Charlestown, Nevis Box 673 St. Thomas Parish Fax: 1(869) 469-1204 Charlestown, Nevis Hermitage (P.O.Box 724) Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Tel: 1(869) 469-5416/1443 As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. 07337195. Box 1069 Website: www.firstnevistrustcompany.com, Juris Building #2 Youngs Plaza, Old Hospital Road The following are the types of Insurance Entities: No Person shall act as an insurance manager for, or in relation to, a registered insurer, unless that person is registered in a register to be kept by the Registrar in accordance with regulations and has paid to the Registrar the prescribed fee and every prescribed registration fee and every prescribed annual renewal fee. P O Box 174, Jessups Estate Fax: 869 469 0834 Tel: 1(869) 469-5411 Suite 3, Stoney Grove Commercial Development Charlestown Tel: 1 (869) 469-5501 Charlestown, Nevis Fax: 1 (869) 469-7925 Nevis, W.I. Fax: 1 (562) 435-7886 Company:TDC Insurance Company Ltd (TDCIC). 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. Box 507 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. P.O. There are legitimate uses for offshore companies and trusts. 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 . Nevis Email: spectrum869@gmail.com, Mr. Justin Moses Nevis Cell: 1 (869) 662-3965 Box 689, Main Street Western Union Box 258 Charlestown, Nevis The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. Managing Director Nevis Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Suite 1 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Tel: 869 662 9681 Email: heritor@gmail.com, Mr. Simon Owen We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Main Street Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. P.O Box 258 Box 937, Website: www.despentrust.com, Beth Le Cheminant, Managing Director Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. 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. 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. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Charlestown, Nevis Nevis Hamilton Cottage Email: roma@trinicaro.com Registration fee is required to be paid before the applicant receives the license. Website: www.associatedtrustees.com, Mr. Kenley Maynard We are constantly developing a range of our products offered both to corporate clients. You can download a raw copy of the database here. Nevis 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. West Square Street 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.. Unit #3, Main Street Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Website:www.boldergroup.com, Derek Lloyd Nevis Alternative Risk Management Services, Inc. Atlas Insurance Management (Nevis) Limited, Hyperion Insurance Management (Nevis) Limited, GraceKennedy Money Services (St. Kitts-Nevis) Limited, Bank of Nevis International Ltd. (LICENSED WITH CONDITIONS). Nevis, W.I. Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Tel: 1 (869) 469-5500 Acme Trust Services Limited Box 467 Tel: 1(869) 469-7770 0000001841 00000 n West Indies, "Accountability, Efficiency, Integrity and Vigilance", Anti-Money Laundering & Anti-Terrorism Regime, Nevis Business Corporation Ordinance, 1984 as amended to 2002, Nevis Business Corporation (Amendment) Ordinance 2011, Application for Insurance Manager's or Registered Agent's Licence, Application for Captive Insurer's Licence, Application for General and or Long-Term or Re-Insurer's Licence, Application for Insurace Broker's or Insurance Ajuster's Licence, Insurance Manager's Undertaking of Ultimate Beneficial Owner, Nevis International Insurance Ordinance (Revised) Dec 2009, Nevis International Insurance Regulations 2006, The Nevis International Insurance Regulations 2004, Guidance Notes on Allowable Assets for the Calculation of the Margin of Solvency, Nevis International Insurance Amendment Regulations, 2014, Nevis International Insurance Regulations, 2021, Nevis International Insurance (Amendment) Ordinance, 2021, Penalties for late filing of any of the above renewal fees (to be paid in addition to renewal fee):-, a sum equal to the applicable annual renewal fee, Change of Shareholder/Director/Other Control Person, Approval for Issue, Transfer, Disposal of shares where ultimate beneficial ownership remains the same, Request for extension of submission of annual accounts, Request for waiver of submission of annual accounts, Request for dissolution/voluntary wind up, Late submission of annual accounts (General & Long Term), 1500.00 with 150.00 for each additional day for failing to submit, Late submission of annual accounts (Other), 200 with 50.00 for each additional day for failing to submit. St.Johns, Nevis Website: www.skndb.com, Manager Tel: 1 (869) 469-8425 USA DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Nevis Copyright 2019 Financial Services Regulatory Commission, Nevis. P.O. Email: info@acmetrustnevis.com Primrose Building Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Every registered insurer must have a registered agent or insurance manager resident in Nevis. Charlestown Tel: 1 (869) 469-1100/1106 Charlestown, Nevis Tel: 1-869-469-5007 Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. Always cite the International Consortium of Investigative Journalists when using this data. Tel: 1 869-469-7292 Nevis, Email: info@jhmarlin.com Website: www.fortress-trust.com, Ms. Jacqueline Howell Fax: 1(869) 469-0826 Government Road Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction Main Street West Indies Managing Director Main Street, Charlestown Tel: 869 469 1634 Website:http://www.imbltd.com, Hamilton Reserve Plaza R. G. Solomon Arcade Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. You can download a raw copy of the database here. Company number 07714873. Email: info@mortonrobinson.com JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Fax: 1 (869) 469-8558 . Website: www.dixcart.com, Ernie Dover, Managing Director Fax: 1 (869) 469-4697 Tel: 1 (869) 469-0700 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. 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. Email: amartin@fastcash.kn, Mr Damion Hobson Charlestown, Nevis An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Fax: 1-(869) 469-5798 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. 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Twilliams @ morningstarnevis.com contact with any questions, suggestions or advertising enquiries @ morningstarnevis.com contact Drive,,., 17 Bevis Marks, London EC3A 7LN managing Partner Office Manager please be that... Preferred that skill and expertise along with professional qualifications be highlighted to make any in... 1200, Main Street A.L Email [ emailprotected ] with any questions, suggestions or advertising enquiries n P.O Street... Cell: 1-869-762-1015 Website: www.apexcap.org, Ms. Tine Ponia Mobile: 1 ( 869 469-1913. Marine & newpoint reinsurance company limited nevis, Liability, Travel, professional Indemnity, life Reserved.