E-mail: nevis@asiaciti.com %PDF-1.7 % Unit #3, Main Street Nevis, West Indies Box 581 It is recommended that prospective applicants contact the Department at the earliest possible opportunity to discuss their outline proposals. Tel: 1 (869) 469-5314 We build effective relationships with our stakeholders, and are continuously investing in the development of robust processes, procedures and technology in order to enhance the products and services we offer. Box 84 Fax: 1 (869) 469-0201 Fax: 1 (869) 469-8880 Box 339 A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. Box 430 Tel: 1 (869) 469-1817 You can download a raw copy of the database here. 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ As several elements of the original Catastrophe XOL programme already include reinstatement provisions (see Catastrophe Excess of Loss section), the Catastrophe RPP contract is only required to provide funds to reinstate 82% of Layers 2, 3, 4 and 5. Fax: 1 (869) 469-5446 Box 450, Box 625 P. O. P O Box 711 0000003496 00000 n Nevis There are legitimate uses for offshore companies and trusts. St Thomas Parish Should you have any queries or require any information please email us on: info@certusreinsurance.com. The latest issuance,. A.L. P. O. Email: info@jhtlawfim.com Email: peta-gayrodney@rbc.com Fax: 1(869) 469-0826 We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). Many people and entities have the same or similar names. Email: etapp@atlascaptives.com S&P Global Ratings. An Insurance Manager may be non-resident subject to the approval of the Registrar of International Insurance and in this case, the insurance manager must also appoint a registered agent. Nevis, West Indies Fax: 1 (869) 469-7272 Cell: 1-869-662-4142 The key regulatory features of the Nevis International Insurance product are: The Nevis International Insurance Ordinance 2004 as amended allow for entities to be licensed insurance companies under the defined Act. E-mail: beth.lecheminant@dixcart.com Box 257 Website: www.cwa.nevis.kn, c/o Mr. Dwight Cozier Tel: 1 (284) 494-7065 Ramsbury Site Box 83 The minimum retention level for our reinsureds is XCD 250,000. In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. A person registered as an insurance manager or a registered agent or any person acting as an insurance manager or an registered agent shall not directly or indirectly be interested as a shareholder in or an officer or employee of any registered insurer for which he acts as manager or registered agent. Attorney-at-Law Long Point Road E-mail: nkatz@apexcap.org Website: www.gmcclaw.com, Mr. Chris Morton Help us to keep these cat bond and ILS transaction summaries up to date by contacting us if you see an error or omission that you can correct. ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. Charlestown Tel: 1(869) 469-7016 P.O. Box 598 SKY RE Facultative and Treaty Limited (SKY RE) 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 and is therefore a relatively new arrival within the global Reinsurance industry.. Contact Citadel +44 207 042 7969 UK Office +1 973 628 6060 US Offices +1 441 295 6015 Nevis Tel: 1(869) 469-1812 West Square Street Website: www.cozierlaw.com, Shawna Lake We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Tel: 1(869) 469-1943 Mr. Sydney Newton, General Manager Nevis P.O. endstream endobj startxref With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Fax: 1 (949) 727-4770 Western Union Charlestown, Nevis Box 480 Email: spectrum869@gmail.com, Mr. Justin Moses Next accounts made up to 31 December 2022 due by . Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. . Tel: 1 (869) 469-7144 Website: www.hrbank.com, JHT Executive Suites Gingerland, Nevis Tel: 1 (869) 469-4625/4626 Cell: 1 (869) 662-9020 Charlestown Mr. Theodore Hobson General Manager Nevis, W.I. Email: jbusch@vrslaw.net, Artex Risk Solutions,Inc. PO Box 699, Grand Cayman, Director of Operations Tel: 1 (869) 469-3667 It is essential that all prospective applicants familiarize themselves with the relevant local insurance laws, regulations, rules and codes, including the anti money laundering requirements, before applying for a license to become a registered insurer in Nevis jurisdiction. Charlestown, Nevis Island Main Road Nevis This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Charlestown P. O. There are legitimate uses for offshore companies and trusts. Midtown Building Tel: 1(869) 469-5176/ 668-9744 Main Street Cell: (869) 662-6112 All Rights Reserved. Juris Building Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Suite 7 Henville Building (or P.O. 123 0 obj <>stream Tel: 869 662 9681 Prince Charles Street The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Box 258 Box 1069 What are industry loss warranties (ILWs)? The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Mobile: 1 (869) 662-5602 Tel: 1 869-469-7292 The East Caribbean Reinsurance Company (ECRC) is a regionally owned reinsurance company based in Anguilla. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Director Charlestown, Nevis Manager Website: www.acmetrustnevis.com, Gillian Andre E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA Nelson Spring Business Complex Box 800 Tel: 1 (869) 469-0606/0607 Tel: 1(869) 469-7770 27 Paradise 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. Box 456 106 0 obj <> endobj xref Managing Director Tel: 1 (869) 469 8889 / 1 (869) 662 8807 Acme Trust Services Limited Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. E-mail:nevis@boldergroup.com Follow this company File for this company . E-mail: ebony.harp@scotiabank.com P.O. Nevis Long Point Road St. Johns Parish Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Email: rankner@cjamarketing.com Website: www.trustaaa.com, Jessica C. Boncamper P O Box 174, Jessups Estate Nevis Box 681 Go back to theArtemis Collateralized Reinsurance Sidecar Directory. For that reason we deal directly with Single Island insurance companies, to provide tailored, professional and responsive reinsurance solutions at economic rates. Website: www.inttrust.com, Mr. Jeffrey Nisbett Units 6 & 7 Box 581 P. O. P.O. P.O. 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 . This selection has too many connections to other officers and entities to display a useful graph. R. G. Solomon Arcade Nevis Email: info@jhtlawfirm.com RMC Consultants Ltd Email: jbeck@riskmgmtadvisors.com, Mr Raymond Ankner Charlestown, Nevis Gingerland, Nevis Tel: 1 (869) 469-0079 Website: www.despentrust.com, Beth Le Cheminant, Managing Director 0000002958 00000 n Home; About; Products; Contact; About; Products; Main Street Box 258 E-mail: inttrust@sisterisles.kn Charlestown Website: http://www.morningstarnev.com, Attention: Midge Morton & Maurisha Robinson Accounts Media Contact Unit #5, Long Stone House Tel: 1(727) 474-1042 Main Street Nevis, W.I. The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Tel/Fax: 1 (869) 469-1385 ;!LJ:HJ@&@F`sU8v 9y,uXn14(~T! Tel: 1 (869) 469-8425 Attn: Jeremy Huish E-mail: nevis@dovercorporate.com, Dr. Telbert Glasgow Email:info@tlhobsonlaw.com. The minimum paid up share capital for the classes of insurance business are as follows: Minimum margin of solvency is the amount by which an insurers assets must exceed its liabilities. Tel: 1-869-469-3325 Email: eglasford@southpactrust.com New Reinsurance Company Ltd. Zollikerstrasse 226. Registered insurers holding a Captive Insurance, Allied Reinsurance or Allied Annuity Insurance license must submit financial statements and tax returns, as filed and accepted by the relevant authority in the country of origin (or where filed); however the Registrar at his/her discretion may request audited financial statements for further analysis of the insurance companys financial stability. E-mail: info@trustaaa.com Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. The business is a provider of commercial indemnity & guarantees which has been trading for several years. E-mail: mwalwyn@nevislawyers.com, Ms. Carol Rawlins Main Street yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream Charlestown, Nevis Director E-mail: emartin@thebankofnevis.com 0000227213 00000 n In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. P O Box 426, Corner of Jews Sreet and Marion Avenue 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. An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Nevis E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Suite 5 Horsfords Business Centre P.O. You may download the data to analyze it. Fax: 1 (949) 833-3445 Fax: 1 869 469 0968 Nelson Springs Business Complex Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Tel:(869) 469-6678 newpoint reinsurance company limited nevis. 0000050752 00000 n P.O. Attorneys-at-Law What is life insurance securitization or life ILS? CH - 8008 Zurich. Nelson Spring Morton House Email:greg.meaker@boldergroup.com PO Box 1200, Main Street Charlestown, Nevis Fax: 1(869) 469-7017 Scott E. Lease Website: www.dashattorneys.com Box 583 The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Email: fidelis.management@yahoo.com, Curtis Muhlenbruch DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Attn: Elizabeth A. Harper View all of our Artemis Live video interviews and subscribe to our podcast. Charlestown R. G. Solomon Arcade Fax: 1(869) 469-1262 We currently provide reinsurance solutions to two clients, detailed below, both companies provide insurance products to their domestic markets. 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. Island Main Road Form 1 Insurance Manager, Registered Agent: Form 4 General, Long Term, Reinsurance: Form 7 Insurance Broker and Insurance Adjusters: Completed Personal Questionnaire Form (Form 2) (all directors, beneficial owners and shareholders, managers and officers) At least 2 directors is required Section 34 of the Ordinance, Completed Insurance Manager Undertaking Form (Form 6) (all beneficial owners of the entity to be registered). Website: www.sknanb.com, Mr. Frederick E. Turner Main Street, Charlestown Box 517 The Provident House Fax: 1 (869) 469-5898 Tel: 1-869-469-1015 0000007381 00000 n The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Email: omcnevis@omcgroup.com Website: www.hyperion-risk.com, Lee Peplinski Website: www.associatedtrustees.com, Mr. Kenley Maynard The original rationale for the establishment of the company was to provide suitable . 79 0 obj <>/Encrypt 63 0 R/Filter/FlateDecode/ID[<59F5BCB73BDDFE660C4D087B980997><779A9FAE5E749145AFAAC80C221387D2>]/Index[62 62]/Info 61 0 R/Length 99/Prev 347359/Root 64 0 R/Size 124/Type/XRef/W[1 3 1]>>stream Tel: 1 (239) 298-8210 Tel: 1 (869) 762-3667 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. >*%eNN Fax: 1 (869) 469 7018 Tel: 1 (869) 469-5259 P.O. Fax: 1 (869) 469-1941 Mobile: 1 (869) 469-9020 Attorneys-at-law, Trademark & Patent Agents, Notaries Public Charlestown Charlestown P.O. For each director it is preferred that skill and expertise along with professional qualifications be highlighted. Temple Building, Main Street Box 872 Or, email[emailprotected]with any questions, suggestions or advertising enquiries. Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Artemis Collateralized Reinsurance Sidecar Directory, catastrophe bonds, insurance-linked securities, insurance & reinsurance linked investments, Get our free email newsletters for weekly summaries & reminders of stories you may have missed. Tel: 1 869 469 1333 Documents by which the body corporate is to be constituted such as Articles of Incorporation, Memorandum of Association, Articles of Association, By-laws etc. Fax: 1 (869) 469-5502 Fax: 1(869) 469-5798 Fax: 1 (869) 469-0201 P.O. E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Fax: 869 469 0834 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. ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Website: www.thebankofnevis.com, Ms. Ebony Harp, Manager Main Street, Charlestown E-mail: dbowrin@despentrust.com Box 507 Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. We also coverlife,weather riskandlongevity risk transfer. Suites 6 & 7 Website: www.boniltd.com, Hamilton Reserve Bank Plaza Tel: 1 (869) 469-5634 Fax: 1(869) 469- 0231 Heritage Plaza St Thomas Parish Nelson Spring, Nevis, West Indies PO Box 733 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. 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. We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account. Charlestown In the case of an insurer carrying on long-term business and other business the minimum margin of solvency shall be the aggregate of the amounts required by sub-regulations (a) and (b) of the Ordinance, in respect of both categories of business. any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. Email: mr.julienprevost@hotmail.com, Juris Building Evelyn Ltd Building,Suite 1,P.O.Box 258, Main Street,Charlestown, Nevis. Key to the Companys value system is the concept of improvement. Insurance Director Nevis Ste 16 & 17, Temple Chambers Email: telbert@lighthousetrust.ch, Mrs. Tracey Williams-Morton As of 30thNovember 2020, Newpoint Financial Corporation successfully purchased NPRE widening their portfolio of acquisitions. Website: www.apexcap.org, Ms. Tine Ponia Box 1057 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick JH Marlin Tel: 1-869-469-1064, Mrs Trudy Lewis Allen Tel: (869)465-1033 Accounts. Fax: 1 (869) 469-8558 62 0 obj <> endobj The Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory aims to provide a one-stop resource for information on every cat bond and ILS transaction we hold information on. USA UK. Nevis Financial Services Regulatory Commission. Website: www.riskmgmtadvisors.com Cell: 1 (869) 662-3965 Managing Director Evelyn Ltd Bldg, Website: www.meridiannev.com, Mrs. Tracey Williams-Morton Please do not hesitate to contact us in case of any questions or wishes and our managers will be glad to respond to all your queries. St. Thomas Parish Director Box 937, %PDF-1.7 % Nevis Box 689, Main Street 0000004719 00000 n P.O. E-mail: oralmartinlawchambers@gmail.com, Sandra Vasquez / Caroline Hobson-Barry The following are the types of Insurance Entities: No Person shall act as an insurance manager for, or in relation to, a registered insurer, unless that person is registered in a register to be kept by the Registrar in accordance with regulations and has paid to the Registrar the prescribed fee and every prescribed registration fee and every prescribed annual renewal fee. Tel: 1 (869) 766-9716 Email: info@associatedtrustees.com XF< me4SiI]\-Ge! Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Nevis Folio House, P.O. St.Johns, Nevis Ronald Depiero Email: jan@dashattorneys.com, Mr. Dexter Bowrin, Manager 0000020065 00000 n Fax: 1 (869) 469-0793 Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. E-mail: sherming@sknanb.com Email: julien.prevost@connect.dm Tel: 1 (869) 469-4696 TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Nevis Box 495 Tel: 1(869) 469-2676/0599 St. Thomas Parish West Indies Arthur Evelyn Bldg Charlestown, Nevis Annual accounts for 2 years preceding year of application, of each shareholder which is a body corporate holding more than 10% of the applicants issued share capital or total voting rights, together with similar accounts for the parent body, if any, of each such body corporate. Foundation House, Government Road The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. The 2016-17 programme is comprised of four policies; structured as follows: Our Property Risk Excess of Loss (XOL) Treaty provides cover for single property risks accepted in the reinsureds Fire and Miscellaneous Accident department where the sums insured exceeds the retention appetite of the reinsured, up to a maximum of XCD 5m per risk. The company is established, registered and incorporated in the United Kingdom. Suite 4 Cayman Islands Insurance Health Insurance Life Insurance Multi-line Insurance Property & Casualty Reinsurance. N&jjm3^N:;: kJ\{:uvfh qW. Chapel Street, Charlestown Main Street, Charlestown E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Tel: 1 (869) 469-5501 Charlestown, Nevis Email: heritor@gmail.com, Mr. Simon Owen Hunkins Waterfront Jewels The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. 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). Hamilton Development Website:www.boldergroup.com, Derek Lloyd Some information may have changed over time. Suite 556 P.O. Many people and entities have the same or similar names. Website: www.omcgroup.com, Oral Martin Suite 556 Tel: 1 (869) 469-5501 Hamilton Estate Attorney-at-Law Cell: 1 (869) 662-8425 Tel:1 (869) 469-5501 Tel: 1 (562) 472-2846 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. For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. Tel: 869 469 1634 Fax: 1(869) 469-5178 Nevis Main Street Website: www.jhtlawfirm.com, Barrister-at-law Tel: 1 (869) 469-1913 Suite 3, Stoney Grove Commercial Development Government Road Whitehall House, 3rd Floor, 238 Hunkins Plaza, Main Street If not yet incorporated attach the proposed documentation. Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Documents; Financial statements; 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. Intl: 904-469-2250 St. Johns Parish, Nevis Fax: 1 (284) 494-8356 Box 642 Strict performance of current requirements of state regulating body Nevis Financial Services Regulatory Commission allows us to offer legally adequate products and services to our clientele. Charlestown Nevis, W.I. Tel: 1 (869) 469-7270/7271 U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 Fax: 1 869-469-7018 Tel: 1 (869) 469-5645 E-mail: hpember@skndb.com Contact. Fax: 1 (869) 469-1162 Tel: 1-869-469-5007 Charlestown, Nevis Which upsized to $247m by December of that year. West Indies, "Accountability, Efficiency, Integrity and Vigilance", St. Kitts-Nevis-Anguilla National Bank Limited. Bolder Corporate Services (Nevis) Limited. Main Street 0000050638 00000 n 0000019948 00000 n Managing Director Nevis P.O. 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