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. Please contact us if you find an error in the database. Tel: 1 (869) 469-5314 Tel: 1-869-469-1015 Unit # 9 Fax: 1 (480) 248-6444 Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Charlestown Gingerland, Nevis Tel: 1 (869) 469-4625/4626 St. Thomas Parish Tel/Fax: 1 (869) 469-1385 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). Tel: 1(869) 469-5416/1443 Hanleys Road Always cite the International Consortium of Investigative Journalists when using this data. Website: www.omcgroup.com, Que sera Every registered insurer must have a registered agent or insurance manager resident in Nevis. Main Street, Charlestown Building #1, Suite 102 Charlestown PO Box 699, Grand Cayman, Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen PO Box 917 Midtown Building Nevis Hunkins Waterfront Jewels Tel: (869) 662-3402 Telex: 6862 NEVBANK KC All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. P O Box 590 Nevis Government Road E-mail: owilliams@apexcap.org endstream endobj startxref RMC Consultants Ltd Main Street Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Tel: 1 869-469-7292 Director New Reinsurance Company Ltd. Zollikerstrasse 226. I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Heritage Plaza Fax: 1 (869) 469-1956 / 7720 Nevis Nevis IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. P.O.Box 355 St. Johns Parish, Nevis Website: www.despentrust.com, Beth Le Cheminant, Managing Director Charlestown NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . Manager Fax: 1 (949) 727-4770 P.O. Website: www.hyperion-risk.com, Lee Peplinski Newpoint Reinsurance Company Limited, (NPRE) is a licensed (Re) Insurance Company in the Island of Nevis (Isles of St Kitts & 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. PO Box 733 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. 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. Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Bolder Corporate Services (Nevis) Limited. Box 1069 Main Street Tel: 1 (869) 762-3667 0000058535 00000 n Read more about Artemis. We are constantly developing a range of our products offered both to corporate clients. Hamilton Cottage Box 83 Email: twilliams@morningstarnevis.com Website: www.mortonrobinson.com, Myrna Walwyn Tel: 1(869) 469-1812 Email: etapp@atlascaptives.com ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! You can download a raw copy of the database here. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. P.O. Fax: 1 (869) 469-1604 Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Hamilton Development WESTERN EAGLE REINSURANCE COMPANY LIMITED Registered in: Saint Kitts and Nevis . 0000007381 00000 n Nevis Suite 5 Horsfords Business Centre Website:http://www.republicbankstkitts.com, Ms. Hyacinth Pemberton, Manager Tel: 1 (869) 469-5645 Generally, cash, debt securities, precious metals, irrevocable letters of credit, equities, mutual funds, commercial loans, premiums receivables and reinsurance receivables are considered allowable assets. Email: easymoneynevis@gmail.com, Ms. Anesta Martin Newpoint Financial Corps office is registered at 3500 S DuPont Hwy Dover, DE 19901. Email: krysta@liburdlaw.com Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager The best way to contact us is through our online contact form which you can findhere. JAGIELLON REINSURANCE LTD: Registered agent 21-JUL-2014 Saint Kitts and Nevis - . Copyright 2019 Financial Services Regulatory Commission, Nevis. Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager Attorneys-at-Law Hunkins Plaza Fax: 1(869) 469-5798 Tel: 1 (869) 469-4696 Fax: 1 869-469-7018 By collectivising the reinsurance of multiple reinsureds in our pool we reduce the costs through economies of scale. 106 0 obj <> endobj xref Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. 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 Box 800 JH Marlin Nevis, W.I. Box 689, Main Street P.O. Main Street, Charlestown Nevis %PDF-1.7 % Nevis Nelson Springs Business Complex Selecta Insurance and Reinsurance Company (Caribbean) Ltd. Tel: 1 (869) 766-9716 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. Evelyn Ltd Bldg, Fax: 1 (869) 469-4697 Suite 556 Email: fidelis.management@yahoo.com 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. 62 0 obj <> endobj Charlestown Website: www.omcgroup.com, Oral Martin Box 7849 USA Lawyer Nevis %%EOF 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. Website: www.fortress-trust.com, Ms. Jacqueline Howell The registered number is 4062666. Our Products. #2 Youngs Plaza, Old Hospital Road Box 84 Box 872 Visit NewPoint Capital for more information. With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Email: info@jhtlawfirm.com Charlestown, Nevis Main Street Box 581 0000014839 00000 n P.O. Email: info@cwa.nevis.kn There are legitimate uses for offshore companies and trusts. 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. Charlestown Tel: 1 (869) 664 3678 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. The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. General Manager XF< me4SiI]\-Ge! The Provident House Stoney Grove Email: roma@trinicaro.com Fax: 1 (869) 469-1794 Tel: 1-869-469-3325 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Nevis, Email: info@jhmarlin.com Cell: 1 (869) 662-9020 Newpoint Reinsurance Company Limited (the Company) formerly Western Eagle Reinsurance Company Limited was incorporated on 4th January, 2016 as company C46027, under the provisions of the Nevis Business Corporation 1984 Ordinance, as amended. Tel: 1 (562) 472-2846 Attorneys-at-law Main Street St Thomas Parish We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Tel: 1 (869) 469-0700 Website: www.firstnevistrustcompany.com, Juris Building Main Street, Charlestown Main Street Charlestown Oualie Realty Building 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. Suite 5 Horsfords Business Centre or Jackie Hunkins-Taylor S&P Global Ratings. Government Road Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. Citadel International Reinsurance Company Limited (Bermuda) US. Tel: 1(869) 469-5176/ 668-9744 Charlestown, Nevis Fax: 1(869) 469-0194 Tel: 1 (869) 469-5501 P.O. 433 North Camden Drive, Suite 725, Beverly Hills, CA 90210 |+1 310-494-5954. Fax: 1 (345) 945-5557 Tel: 1 (869) 469-1825 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Main Street RSJ Enterprises Suite 7, Henville Building As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Arthur Evelyn Bldg Website: www.acmetrustnevis.com, Gillian Andre P O Box 711 You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Website: www.sknanb.com, Mr. Frederick E. Turner Key to the Companys value system is the concept of improvement. Charlestown 0000012190 00000 n >*%eNN Box 339 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. The legislations hereunder provide the supervisory framework for the supervision and regulation of International insurance companies. Website: www.jhmarlin.com, Jackie Hunkins 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. Tel: 1-869-469-5007 $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Fax: 1 (562) 435-7886 Website: www.cadesbaymanagementlimited.com. ECRC sees this as central to Company culture and a critical part of the business strategy. Nevis Fax: 1 (869) 469 7018 Tel: 1 (869) 469-0700 or 1 (869) 469-0200 123 0 obj <>stream 0000002958 00000 n An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. Acme Trust Services Limited Tel: 1-869-469-1843/662-4894 Nevis Nevis Fax: 1(869) 469-1262 Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. 0000000836 00000 n Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Foundation House, Government Road Tel: 1-869-469-4142, Attorneys-at-Law & Notary Public Upper Prince William Street Insurance Director Attorneys-at-law, Trademark & Patent Agents, Notaries Public Fax: 1(869) 469-0826 Fax: 1 (869) 469-5446 Fax: 1 (869) 469-0201 Hunkins Plaza Tel: 1 (869) 469-5634 Our policy is a cost effective protection mechanism as the premium charged upfront is far smaller than the cost of buying a replacement Catastrophe Treaty post-event. Email: rmcdowall@firstanguilla.com 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. Chapel Street, Charlestown Hermitage (P.O.Box 724) Charlestown, Nevis Nelson Springs, Nevis E-mail: ops@boniltd.com Long Point Road Fax: 1(869) 469- 0231 Tel: 1 (869) 469-5501 To be the reinsurer of choice for independent direct writing insurance companies located in the Organisation of Eastern Caribbean States (OECS). Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Email: ptw@boniltd.com, Morrice Tyrell MBA, M.Acc, Managing Director R. G. Solomon Arcade Old Manor Estate Cell: 1-869-762-1015 This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. 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