Our Captive Services

Captive Nation, Inc. forms and manages captive insurance companies nationwide–WE DO IT ALL. Our clients enjoy all the benefits of owning a captive insurance company while having peace of mind knowing that their captive is professionally managed.

We facilitate the day-to-day operations of your captive insurance company. Captive Nation is responsible for keeping accurate books and records, and helping you fulfill the objectives sought after when entering a captive. We’re committed to making the captive solution a seamless effort by handling, implementing, and administering your entire captive insurance program.

Captive insurance is a powerful business strategy that strengthens the core of any company. Our management team is composed of the most experienced professionals in the industry to ensure your captive insurance company is managed in compliance with all state regulations and the IRS.

 

Our Turn-Key Approach

At Captive Nation, we provide our clients with all the administrative, underwriting and operations support they need to create and manage their captive insurance company. Our management team is composed of the most experienced professionals to ensure your captive is properly structured, managed, and compliant with all state regulations and is IRS compliant in all areas.

 

Forming a Captive

1. FEASIBILITY

 

Captive Insurance Feasibility Study Being Conducted by Captive Nation

Our feasibility study includes:

 

  • Cost-Benefit Analysis
  • Tax Analysis
  • Policy Analysis
  • Captive’s Business Purpose Documentation
  • Domicile Selection
  • Captive Structure Selection

 

 

2. UNDERWRITING

 

Captive Insurance Underwriting Services Identifies Under-Insured and Unidentified Risks and Determines Lines of Coverage and Premiums

We handle all underwriting processes, conducted by independent actuarial firms:

 

  • Identifies under-insured and unidentified risk in your business
  • Available lines of coverage and determines premiums

 

 

3. FORMATION

 

Captive Nation handles the entire formation process to ensure your Captive is compliant with regulatory, corporate, and tax requirements

We handle the entire formation to ensure your Captive is compliant with regulatory, corporate, and tax requirements.

 

  • Formation applications
  • Incorporation articles & bylaws
  • Tax ID Numbers
  • Other reporting documentation

 

4. MANAGEMENT

 

Captive Nation handles every aspect of operating a captive insurance company

We handle every aspect of operating a captive.

 

  • Regulatory compliance
  • Accounting & Banking
  • Annual financials
  • Captive reserve investments
  • Policy and premium review
  • Claims management
  • Annual audits
  • Tax compliance

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