What We Do

Turnkey Captive Insurance Services

Capstone Associated Services, Ltd. is the leading provider of turnkey captive insurance planning and management services for mid-market businesses and their principal owners. For more than CAP_YEARS_NUMBER years, we have supported businesses in the legal and regulatory processes associated with forming their own captive insurance companies.

Capstone's range of turnkey services  extends from an initial analysis and preparation of a feasibility study to the maintenance of the insurer's ongoing operations. Unless otherwise noted in your engagement letter, all services listed below are included in Capstone's usual turnkey pricing.

Your Capstone team provides the following turnkey captive insurance services:

Captive Insurance Planning

  • Initial Analysis and Completion of a Formal Feasibility Study
  • Domicile Selection and Applications Including Multi-Year Financial Forecasts for the Proposed Captive
  • Design and Implementation of Captive Ownership Structure
  • Formation and Organization of New Corporate Entities
  • Maintenance of Proper Corporate Records and Adherence to Good Corporate Housekeeping
  • Work with Banks to Set Up New Accounts
  • Underwrite and Manuscript Insurance Policies
  • Verification of Policy Pricing with Third Party Underwriters and Risk Managers
  • Completion of Regulatory Filings
  • Payment of Regulatory Fees
  • Contract With and Compensate All Third Party Consultants
  • Arrange Third Party Reinsurance
  • Arrange Reinsurance Pooling of Risks Otherwise Retained by the Captive
  • Preparation of Standard Financing Documents
  • Work with Lenders to Coordinate Loans from the Captive with the Prospective Borrower's Existing Financing

 

Ongoing Captive Management

  • Prepare Regulatory Filings for Your Review and Approval
  • Ongoing Interface with the Captive Domicile's Supervisor of Insurance, the United States IRS, and Other Taxing and/or Regulatory Authorities
  • Captive Accounting - Prepare Quarterly Financial Statements, Monthly Bank Reconciliation, Document and Monitor Loan Activity, Etc.
  • Manage Ongoing Lending Relationships in Accordance with Good Commercial Standards
  • Maintenance of Proper Corporate Records and Adherence to Good Corporate Housekeeping
  • Pay All Regulatory and Audit Fees
  • Loss Handling/Claims Processing
  • Annually Underwrite and Manuscript Renewal Insurance Policies
  • Verification of Policy Pricing with Third Party Underwriters and Risk Managers
  • Periodic Domicile Solvency Margin Analysis
  • Periodic Loss Reserve Analysis
  • Annual Audit Through Independent Third Party Auditor for the Domicile
  • Assist Your CPA in Preparation of the Captive's Tax Returns
  • Contract with and Compensate All Third Party Consultants
  • Arrange Third Party Reinsurance
  • Arrange Reinsurance Pooling of Risks Otherwise Retained by the Captive
  • Monitor and Respond to Legislation and Regulatory Pronouncements
  • Monitor and Implement Options for Optimizing the Benefits from the Captive Planning
  • Captive Shut Down and Wind Up Activities

 

Capstone is the #1 provider of Turnkey Captive Insurance Planning and Management Services for the Mid-market.

See why we’re different or why it may be time to drop your captive manager and give us a call at WEB_TEL. You can also complete the short form below and we will contact you immediately.

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turnkey captive insurance services and management company