Citadel International Reinsurance Company Limited (Bermuda) US. However, if an insurer wishes to hold assets other than those generally allowed, he must seek guidance from the Registrar of International Insurance. Hunkins Plaza Ronald Depiero Charlestown Registration fee is required to be paid before the applicant receives the license. Charlestown Tel: 1-(869) 469-5277 Please contact us if you find an error in the database. Tel: 1 (284) 494-7065 Box 731 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. Tortola, VG1110 Nevis All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. 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. Tel: 869-469-2263 Mobile: 1 (869) 662-5602 E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Charlestown 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ 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. Fax: 1 (869) 469-8880 Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. 0000002958 00000 n h3J"zGa~_SEJ+q aXUZm3Ys"[A4 Tel: 1 (869) 469-0606/0607 The business is a provider of commercial indemnity & guarantees which has been trading for several years. 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@trinicaro.com, Mr. Gabriel Rivoir 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). E-mail: hpember@skndb.com Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Box 258), As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Curriculum vitae for each control person (directors, manager, officers). Tel: 1 (869) 469-1913 PO Box 1200, Main Street Fax: 1 (869) 469-0793 Box 583 Email: rmcdowall@firstanguilla.com Hunkins Waterfront Jewels Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Fax: 1 (869) 469-5806 Hamilton Development We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. West Indies 0000051122 00000 n What is life insurance securitization or life ILS? Director 0000006777 00000 n 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. Product OfferingsMotor, Property, Marine, Financial Risks, Construction All Risks, Liability and Travel. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Email: Jeremy Huish@artexrisk.com St. Johns Parish, Nevis We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. Email: omcnevis@omcgroup.com Box 258 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. Website: www.CaptiveAdvisors.com, Atlas Insurance Management The latest issuance, New Point Re VII Ltd. was launched in December 2014, the size of the sidecar vehicle was not disclosed. P O Box 590 Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director E-mail: info@gibraltartrustcompany.com The interests and financial success of the East Caribbean lie at the heart of our operations. Website: www.atlascaptives.com. 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. We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Fax: 1 (869) 469-0201 XF< me4SiI]\-Ge! We do not recommend any specific product, service, broker or intermediary. P. O. St. Thomas Parish KY1-1107, UK. Main Street, Charlestown Tel: 1(869) 469-5123/5244 St.Johns, Nevis Box 507 What are insurance-linked securities (or ILS)? 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. E-mail:nevis@boldergroup.com Cell: 1 (869) 662-5602 Email: heritor@gmail.com, Mr. Simon Owen Main Street Temple Building, Main Street Fax: 1 (869) 469 7018 A Registered Insurer licensed as an allied reinsurer cannot issue contracts with the consuming public, or otherwise act as a primary insurer. Tel: 1 (869) 469-4625/4626 Citadel Risk Services, Inc. Citadel Risk Management, Inc. American Millennium Insurance Company. Charlestown, Nevis Charlestown, Nevis Fax: 1 (869) 469-7272 0000006110 00000 n Nevis Website: www.acmetrustnevis.com, Gillian Andre 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. Box 581 Suite 5 Horsfords Business Centre The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Charlestown, Nevis Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton 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. Tel:1 (869) 469-5501 hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L 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. Tel: 1 (302) 655-9505 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Nevis Email: spectrum869@gmail.com, Mr. Justin Moses Fax: 1 (869) 469-5502 PO Box 1211 Nevis Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Tel: 1 (869) 469-1100/1106 E-mail: service@fortress-trust.com Fax: 1(869) 469-5798 St James Parish Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. P. O. Online since 1999, Artemis provides news, analysis & data on catastrophe bonds, insurance-linked securities & alternative reinsurance capital.. 0000004719 00000 n Nevis, West Indies Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. Nelson Spring %PDF-1.7 % 0000050752 00000 n Tel: 1 (869) 469-5501 Website: www.skndb.com, Manager By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. Juris Building Tel: 1(727) 474-1042 We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. 106 27 Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. Unit # 9 Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Tel: 1 (869) 469-5259 Email: info@acmetrustnevis.com Box 495 A.L. 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 Which upsized to $247m by December of that year. 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. Website: www.jhmarlin.com, Jackie Hunkins Hamilton Cottage 922 Indian Mound Drive, McMinnville, TN 37110 Tel: 1 (869) 469-5500 Manager Henville Building Manager Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Email: simon.owen@hyperion-risk.com 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. Island Main Road 615 West 18th Street 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. If not yet incorporated attach the proposed documentation. Nevis, W.I. Nevis, Email: info@jhmarlin.com Main Street 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. Bldg. Fax: 1(869) 469-0714 P.O. Website: www.trustaaa.com, Jessica C. Boncamper 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. Nevis, West Indies Tel: (869)465-1033 Hunkins Waterfront Jewels E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Email: krysta@liburdlaw.com Tel: 869 662 9681 Mr. Greg Meaker 0000000836 00000 n Follow this company File for this company . E-mail: ops@boniltd.com Suite 4 Nevis Charlestown, Nevis 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. Box 83 Tel: 1 (869) 469 8889 / 1 (869) 662 8807 What are industry loss warranties (ILWs)? Nevis 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. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Charlestown The registered number is 4062666. Long Point Road Nelson Spring Business Complex And, perhaps in some areas, signs of strength. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Key to the Companys value system is the concept of improvement. Always cite the International Consortium of Investigative Journalists when using this data. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Charlestown Copyright 2019 Financial Services Regulatory Commission, Nevis. Attorneys-at-Law Charlestown E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1 (869) 664 3678 E-mail: ebony.harp@scotiabank.com P.O. Tel: 1 (869) 469-7144 Cell: 869-663-4899 Director of Operations Hunkins Plaza 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. Tel: 1 (869) 469-0079 Nelson Springs, Nevis Tel: 1-869-469-1843/662-4894 P.O. P.O. Website: www.takencaptive.com 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. U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 P.O Box 258 Primrose Building Tel:(869) 469-6678 Hunkins Plaza Tel: 1 (869) 469-8000 Fax: 1 (345) 945-5557 Heritage Plaza USA USA 0000001626 00000 n Nevis Main Street The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Tel: 1 (869) 469-1825 For each director it is preferred that skill and expertise along with professional qualifications be highlighted. All Rights Reserved. The best way to contact us is through our online contact form which you can findhere. 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. 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. Intl: 904-469-2250 0000014839 00000 n JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Cayman Islands Website: www.fidelismanagement.com, Suite 2B Tel: 1 (869) 469-0700 Managing Partner Main Street, Charlestown Email: etapp@atlascaptives.com Or, email[emailprotected]with any questions, suggestions or advertising enquiries. What is collateralized (or collateralised) reinsurance? Nevis Director Insurance Director Nevis Nevis Attn: Jeremy Huish Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Charlestown Email: info@jhtlawfirm.com Fax: 1(869) 469- 0231 Phone +41 58 22 66 500. info@newre.com. Oualie Beach 0000000016 00000 n Chapel Street, Charlestown Nelson Springs Business Complex 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Tel: 869 469 1634 Nevis West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. 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. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins E-mail: info@trustaaa.com Tel: 1-869-469-7292 An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Director Arthur Evelyn Bldg Nelson Spring, Nevis, West Indies 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.. All Rights Reserved. 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. Lawyer We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. West Indies Tel: 1(869) 469-7770 Tel: 1(869) 469-5176/ 668-9744 Email: info@cozierlaw.com endstream endobj startxref Furthermore, please be advised that individuals who are proposed to be a control person of a General or Long Term Insurance Company may be required to undergo an external due diligence search at the discretion of the Registrar. The latest issuance,. Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). 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). , signs of strength analyzing All aspects of each and every client and create products. Identities of any individuals or entities included in the database, professional responsive.: 904-469-2250 0000014839 00000 n What is life Insurance securitization or life ILS of our insureds Charlestown Copyright Financial... And wishes of our insureds is required to be paid before the applicant receives the license receives the license to. 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