LLLLLLLLL

 

 

HOME

 

DOCUMENTS & CONTRACTS

 

Feasibility Study

Business & Operating plan (+ version for application)

Application to domicile authorities

Individual information (background checks)

Captive charter, by-laws, formation documents

Insurance policy with Policy Issuing Carrier

Producer agreements (if brokers/agents/consultants used)

Brokerage/intermediary agreement(s)

Reinsurance agreement with captive

Reinsurance agreement with retrocessionaire behind captive (if any)

Letter of credit or trust account to secure re-insurer

Local Captive Manager domicile agreement

Other Service Provider management agreement with captive

Claims/UR management agreement(s) with policy issuing company

Investment Agreement(s)

Licensing agreement for rate manual

E&O/D&O policy for captive

 

 

 

 

 

F. Darrell Lindsey

State Approved Captive/RRG Manager

U.S. State Licensed Agent/Broker

 

 

 

 

 

 

 

 

 

 

BACK USE ARROW

TO PRINT USE PRINT PREVIEW