Many people and entities have the same or similar names. Nevis, West Indies Hunkins Waterfront Jewels Website: www.hyperion-risk.com, Lee Peplinski Email: Trudy_Lewis-Allen@unicomer.com, P.O. Box 625 27 Paradise Dixcart House, Fort Charles E-mail: inttrust@sisterisles.kn Tel: 1 (869) 469-1913 Suite 4 Nevis 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. 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. P.O. 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. 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. or Jackie Hunkins-Taylor Main Street, Charlestown PO Box 1211 Nevis View all of our Artemis Live video interviews and subscribe to our podcast. P. O. Box 507 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. Nevis, Email: info@jhmarlin.com Box 807 Suite 7 Henville Building (or P.O. 0000002958 00000 n Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Tel: 1 (869) 469-0700 or 1 (869) 469-0200 Nevis E-mail: dbowrin@despentrust.com Mobile: 1 (869) 469-9020 Tel: 1-(869) 469-7770 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Tortola, VG1110 Lawyer 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. 62 0 obj <> endobj P. O. PO Box 733 Email: roma@trinicaro.com Box 452 Box 84 Charlestown, Nevis Gingerland, Nevis 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. Some information may have changed over time. Fax: 1 (869) 466-3854 Box 1184 E-mail: nevis@asiaciti.com Tel: 1 (562) 472-2846 Box 339 Fax: 1 (869) 469-5446 Ramsbury Site Tel: 1 (869) 469-5314 Government Road Website: www.fortress-trust.com, Ms. Jacqueline Howell Tel: 1 (869) 469-0606/0607 Cover is split into two sections outlined below. #1, Tel: 1 (869) 469-5501 RSJ Enterprises >*%eNN P.O. Director Box 495 Wilmington %%EOF Box 258 Main Street Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Box 1069 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under it's own control. Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen E-mail: beth.lecheminant@dixcart.com hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Charlestown, Nevis Tel: 1 869-469-7292 Physician Malpractice Insurance Underwriters Inc. Builders and Title Agents Reinsurance Limited, Optimal Reinsurance Solutions Ltd (Formerly Hannover Re Ltd). Managing Director Email: krysta@liburdlaw.com Charlestown 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: 1 (869) 469-1100/1106 Main Street Charlestown, Nevis Box 681 USA Main Street Tel: (869) 662-3402 Charlestown Nevis Tel: 1 (869) 469-1600 Tel: 1-869-469-5007 Email: peta-gayrodney@rbc.com Contact Us Office Around the World. Delaware 19802 endstream endobj startxref Fax: 1 (869) 469-5502 Juris Building 0000001626 00000 n Email: info@cwa.nevis.kn Nevis Tel: 1 (345) 945-5556 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. P.O. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager West Square Street www.Liburdlaw.com, Dr. Telbert Glasgow Nevis, W.I. Nevis Next accounts made up to 31 December 2022 due by . The original rationale for the establishment of the company was to provide suitable . Nevis What are traditional, non-traditional or alternative reinsurance? The market will facilitate the retention of reinsurance funds within the East Caribbean, providing economic benefits for Single Island companies and the region more broadly. Hunkins Plaza Charlestown, Nevis St. Johns Parish Main Street Nelson Springs Business Complex You may download the data to analyze it. Tel: 1 (869) 469-7924 The minimum retention level for our reinsureds is XCD 250,000. Charlestown, Nevis P.O. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? 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: Attorneys-at-law, Trademark & Patent Agents, Notaries Public Manager Hamilton Development Email: fidelis.management@yahoo.com, Curtis Muhlenbruch Tel: 1(869) 469-7016 0000050638 00000 n Website: www.associatedtrustees.com, Mr. Kenley Maynard Nevis Website: www.acmetrustnevis.com, Gillian Andre P.O. Attorneys-at-law Email: spectrum869@gmail.com, Mrs Roma Ali 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. Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Fax: 1(869) 469-5178 Suite 556 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). Charlestown 0000004605 00000 n Nevis, West Indies Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. General Manager Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Cell: 1-869-762-1015 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. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ P.O. 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. E-mail: service@fortress-trust.com 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. Hamilton Estate What is life insurance securitization or life ILS? Tel: 1-869-469-1015 P O Box 711 Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Fax: 1 (869) 469-1956 / 7720 Box 1057 Office Manager As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Tel: (869) 466-2620 ext 1332 Email: mr.julienprevost@hotmail.com, Juris Building Website: www.danielbrantley.com 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. 0000050752 00000 n Charlestown We are constantly developing a range of our products offered both to corporate clients. Fax: 1 (869) 469-1161 Fax: 1 (869) 469-8558 Tel: 1(869) 469-5416/1443 Fax: 1 869 469 0968 Charlestown Nevis 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. Upper Prince William Street Box 83 0000001841 00000 n Cayman Islands Government Road 7th Floor, 17 Bevis Marks, London EC3A 7LN. Website: www.boniltd.com, Hamilton Reserve Bank Plaza Tel: 869 469 1634 Suite #10, Henville Building Charlestown, Nevis The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. 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. Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Go back to theArtemis Collateralized Reinsurance Sidecar Directory. Tel: 1(869) 469-2676/0599 Attn: Elizabeth A. Harper We are able to reduce reinsurance costs for our reinsureds by combining purchasing power and sharing policy limits. Fax: 1(869) 469-6509 Website: www.gmcclaw.com, Mr. Chris Morton Email: info@trinicaro.com, Mr. Gabriel Rivoir Website: www.hrbank.com, JHT Executive Suites 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. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. P.O. Website: www.htlnevis.com, Curtis Muhlenbruch Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Park City, Utah 84060 0 136 Heber Ave., Suite 204 Fax: 1 (284) 494-8356 Nelson Spring 0000006197 00000 n Tel: 1 (869) 469-MRLP (6757) WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Folio House, P.O. Fax: 1(869) 469-1262 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. 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. P.O. R. G. Solomon Arcade Fax: 1 (869) 469-1794 %PDF-1.7 % The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Bldg. 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