Domiciles and associations

For over four decades, the Cayman Islands has continued to provide finance structures that enable efficient global flow of capital, based on a platform of English Common Law, transparency, and strong infrastructure.

ECIROA was formed on 19 August 2008. The association has as object the protection and support of the captive industry as well as representation of its members in discussions with official, regulatory bodies. The Association is aimed at being a forum

Malta is internationally recognised as a brand denoting excellence in financial services. It offers an attractive cost- and tax-efficient base for financial services operators looking for a European Union-compliant, yet flexible, domicile.

Labuan International Business and Financial Centre (Labuan IBFC) presents a comprehensive suite of solutions, striking an ideal balance between client confidentiality and compliance with international best standards and practices

Just a few reasons to say: “Show-Me Missouri.”

Montana Domicile: The regulation of captive insurance companies is housed in the Office of the Commissioner of Securities and Insurance, Montana State Auditor.

From the Insurance Commissioner to the General Assembly to the North Carolina Captive Insurance Association, we are committed to making North Carolina a great new home for captives.

The Office of the Lieutenant Governor, Division of Banking and Insurance regulates captives in the U.S. Virgin Islands.

The Department of Insurance is committed to making South Carolina the onshore domicile of choice. Development of
our captive industry continues to be a major focus of our department and we have already made amazing strides.

The Bahamas Financial Services Board (BFSB), an innovative partnership between the financial services industry and The Government of the Bahamas for 16 years, focuses on acting as a catalyst for maintaining and enhancing key elements that are at the

Vermont is the leading captive insurance domicile globally with over 1,300 licensed captive insurance companies and with more than 40 years of experience working with the captive insurance industry

Guernsey Finance is a joint government / industry body responsible for promoting the island as a leading international finance centre, including its internationally renowned risk management sector.