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). 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 Follow this company File for this company . Fax: 1 (869) 466-3854 Email: roma@trinicaro.com Nevis St. Johns Parish Citadel International Reinsurance Company Limited (Bermuda) US. Company number 07714873. Nelson Spring Business Complex Share on. All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Cell: 1 (869) 662-9020 Primrose Building First Nevis Trust Company Limited Fax: 1(869) 469-1262 Email: info@jhtlawfim.com Tel: 869-469-2263 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. P.O. Hunkins Plaza Visit NewPoint Capital for more information. 0000058535 00000 n Nelson Spring 0000020065 00000 n E-mail: ebony.harp@scotiabank.com Tel: 1 (869) 469-1819 Hunkins Waterfront Jewels Tel: (869) 466-2620 ext 1332 Tel: 1 (869) 469-1600 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Main Street Attn: Jeremy Huish Box 7849 Suite 3, Stoney Grove Commercial Development Charlestown, Nevis Morton House Nevis trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream Certus Reinsurance Company Ltd is a company registered in Nevis (Company Number 53621) . Main Street Tel: 1 (284) 494-7065 Fax: 1 (869) 469-1101 Island Main Road Charlestown USA Email: info@cwa.nevis.kn P. O. Contact: Elaine Tapp Hunkins Water Front Jewels Website: www.omcgroup.com, Que sera 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. Cell: 1 (869) 662-8425 Website: www.jhmarlin.com, Jackie Hunkins E-mail: inttrust@sisterisles.kn Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. 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). Charlestown Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Private limited Company Incorporated on 22 July 2011. Hanleys Road Charlestown Unit # 9 Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & Nevis). R. G. Solomon Arcade A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Tel:1 (869) 469-5501 St Thomas Parish Nevis Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Fax: 1 (284) 494-8356 P.O. Charlestown Box 257 Charlestown, Nevis Tel: 1(869) 469-7770 Company Description: Key Principal: Keith David Beekmeyer See more contacts Industry: Insurance carriers, nec , Life insurance Printer Friendly View Address: 60 Wensleydale Road HAMPTON, TW12 2LX United Kingdom See other locations Phone: Website: www.newpointcapital.co.uk Employees (this site): Estimated Revenue: Actual Fiscal Year End: The latest issuance,. Arthur Evelyn Bldg Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Fax: 1 869-469-7018 Tel: 1 (869) 469-MRLP (6757) And, perhaps in some areas, signs of strength. 0000006110 00000 n Box 731 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. New Reinsurance Company Ltd. Zollikerstrasse 226. Website: www.firstnevistrustcompany.com, Juris Building ECRC sees this as central to Company culture and a critical part of the business strategy. #2 Youngs Plaza, Old Hospital Road We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Suite 7, Henville Building Website: www.apexcap.org, Ms. Tine Ponia Email: rmcdowall@firstanguilla.com Copyright 2019 Financial Services Regulatory Commission, Nevis. Website: www.cadesbaymanagementlimited.com. USA Company:TDC Insurance Company Ltd (TDCIC). DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Website: www.fortress-trust.com, Ms. Jacqueline Howell Email: info@cozierlaw.com The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Telex: 6862 NEVBANK KC hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ E-mail: ops@boniltd.com UK. E-mail: gaclarke@sisterisles.kn, Mr. Gregory Hardtman Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. What is collateralized (or collateralised) reinsurance? As a result we enjoy a continuous increase in number of our clients. Curriculum vitae for each control person (directors, manager, officers). It is regulated and approved by the Nevis Financial Services Regulation & Supervision Department, Office of the Registrar of International of Insurance, Financial Services Regulatory Commission, Nevis (NPREs Nevis Regulatory Registration Licence Number is No 46027). Nevis Box 258), Suite 7 Henville Building (or P.O. Box 689, Main Street Or, email[emailprotected]with any questions, suggestions or advertising enquiries. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Newpoint Reinsurance - Licensed Reinsurance Company in the Island of Nevis (Isles of St Kitts & Nevis) About Products Our Team Why Nevis? 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) 469-0700 or 1 (869) 469-0200 This section provides links to relevant laws, regulations, instructions, rules, codes, guidance and other documents that govern the Nevis International Insurance Department. P.O. P O Box 711 Tel: 1 869-469-7292 CH - 8008 Zurich. Fax: 1-(869) 469-1493 Prince Charles Street Long Point Road 0000001626 00000 n The minimum retention level for our reinsureds is XCD 250,000. Tel: 1(869) 469-7016 Charlestown, Nevis Nevis, West Indies Tel: 1 (869) 469-8555 Suite 5 Horsfords Business Centre Tel: 1 (869) 469-5501 NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Tel: 1(869) 469-5176/ 668-9744 Box 937 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Hamilton Estate 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. Park City, Utah 84060 www.Liburdlaw.com, Dr. Telbert Glasgow E-mail: service@fortress-trust.com Fax: 1 (869) 469-5502 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. Box 598 E-mail: info@imbltd.com Cayman Islands PO Box 1211 Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. 62 0 obj <> endobj The best way to contact us is through our online contact form which you can findhere. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Hunkins Plaza, Main Street A.L. Tel: 1(869) 469-5411 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. You may download the data to analyze it. Email: heritor@gmail.com, Mr. Simon Owen Email: justin.moses@advancecaribbean.com, Lien Allen 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. Tel: 1 (869) 469-5314 The registered number is 4062666. 123 0 obj <>stream Tel: 1 (480) 248-6400 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 . Lawyer 106 0 obj <> endobj xref Tel: 1 (869) 469-5645 Charlestown 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. There are legitimate uses for offshore companies and trusts. Charlestown, Nevis By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. PCG Trust Services Limited 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. endstream endobj 63 0 obj <>>>/Filter/Standard/Length 128/O(yTC@S4pe6-$)/P -1340/R 4/StmF/StdCF/StrF/StdCF/U(G>Zdh?iC )/V 4>> endobj 64 0 obj <><><>]/ON[80 0 R]/Order[]/RBGroups[]>>/OCGs[80 0 R]>>/Outlines 97 0 R/PageMode/UseOutlines/Pages 59 0 R/Type/Catalog>> endobj 65 0 obj <>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/Type/Page>> endobj 66 0 obj <>stream 922 Indian Mound Drive, McMinnville, TN 37110 Tel: 1 (869) 469-0606/0607 Huggins House Email: peta-gayrodney@rbc.com Box 456 Email: omcnevis@omcgroup.com West Indies P.O. P.O. Tel: 1 (869) 469-5501 Tel: 1 (869) 469-0079 Box 83 P O Box 426, Corner of Jews Sreet and Marion Avenue Cover is split into two sections outlined below. Tel: 1 (869) 469-1100/1106 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. Box 480 Charlestown 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. Our Products. Tel: 1(869) 469-2829 Nelson Spring Charlestown Website: www.fidelismanagement.com, Suite 2B 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. Henville Building Lawyer P.O. Long Beach, CA 90802 Diamond 1, Carino Development Intl: 904-469-2250 OMC Trust Company Limited All annual fees are due by 31st January each year for licenses in effect on 1st January of that year. Nevis, West Indies 0000000016 00000 n 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. St Thomas Parish Main Street Tel: 1 (562) 472-2846 Nevis Financial Services Regulatory Commission. S&P Global Ratings. Charlestown P.O. Heritage Plaza Nevis 0000227213 00000 n Attorney-at-Law St.Johns, Nevis WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . Website:www.boldergroup.com, Paula Wallace, Manager Wilmington PO Box 1200, Main Street Many people and entities have the same or similar names. Accounts. Tel: 1 (869) 469-7144 Hunkins Waterfront Jewels Email: omcnevis@omcgroup.com Charlestown, Nevis There are legitimate uses for offshore companies and trusts. Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Tel: 1-869-469-3325 Email: info@neviscreditunion.com Email: Dereklloyd@cadesbay.com There are legitimate uses for offshore companies and trusts. Hunkins Plaza Charlestown Cell: 1 (869) 662-3965 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. 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. Fax: 1(869) 469-5798 RSJ Enterprises Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Fax: 1 (869) 469-5502 Insurance Director Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). We also coverlife,weather riskandlongevity risk transfer. St. Thomas Parish The content of this Deal Directory is provided as is and there will be some omissions. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ Website: www.CaptiveAdvisors.com, Atlas Insurance Management 0000004091 00000 n Tel: 1 (869) 762-3667 Nevis Box 681 Box 355 Hunkins Plaza Should you have any queries or require any information please email us on: info@certusreinsurance.com. Fax: 1 (869) 469-0201 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Email:greg.meaker@boldergroup.com 0000050752 00000 n Suite 5 Horsfords Business Centre Unit #5, Long Stone House Website: www.neviscreditunion.com, L. Everette Martin, General Manager 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. Arthur Evelyn Building Gingerland, Nevis Chapel Street, Charlestown E-mail: sherming@sknanb.com 0000003496 00000 n Fax: 1 (869) 469-5898 Ste 16 & 17, Temple Chambers Main Street, Charlestown 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. Nevis, West Indies Email: etapp@atlascaptives.com Hamilton Estate 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. Nelson Spring, Nevis, West Indies A.L. Nevis, W.I. Fax: 869-469-2260 What are traditional, non-traditional or alternative reinsurance? 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) 469-0793 Tel: 1(869) 469-1016 Temple Building, Main Street HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. 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. 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