Solutions

We deliver a deep expertise, objective insights, and a tailored approach.

We love to help solve your challenges.

Speak With An Expert

    We Are MSI

    We pride ourselves on building long-lasting relationships and helping you make risk profitable.

    See what we can do for you!

    Explore Our Solutions

      Our years of experience across industries runs deep

      Looking for more information?

      Check out the MSI Resource Hub:

      MSI Resource Hub

        Insight to help boost your business

        Captive Back-Office Support

        Business team standing hands together in the office-1

        Service Suite

        Premiums up to $500k per year

        $8,000

        Annual

        The Basic Service Suite streamlines the basic services you need in managing your captive. With one point of contact, we manage:

        • All Accounting (bookkeeping, reconciliations, monthly financials statements)
        • Plan Creation of Business Plan, including 5‐year projection, investment policy and all required information per jurisdiction.
        • Annual Underwriting Review Analyzing overall risk, determine exposure and overall benchmark analysis.
        • Claims Management Processing, review and analysis of the claims.

        *costs per cell or per captive.
        **The amount of tax liability will be paid by the client.
        ***Prepared by an actuary contracted by our firm.

        Recommended

        Full Suite

        Premiums up to $500k per year

        $20,000

        Annual

        With our full service suite, we manage all of the above as well as:

        • Annual Audits: including Certified Audits Performed Annually by third party licensed CPA firms contracted with our firm.
        • IRS Taxes* Preparation and filling of 1120pc, 7004, 8832, 8886 as well as any other applicable IRS form, review for approval and filling to IRS.
        • Annual Statements for any Jurisdiction and additional form requirements Preparation and filing of jurisdiction annual statements of the Department of Insurance and any other required form.
        • Actuarial Study Preparation**, Statement of Actuarial Opinion (if required) Preparation of Actuarial Study by a group of selected actuary firms.
        • Statement of Actuarial Opinion if requested by the jurisdiction.
        • Ceding Summary and Declaratory Pages Creation of Ceding Summary and Declaratory Pages, including full analysis of IBNR.
        • Premium Gross Tax Returns* Preparation and Filling of Premium Gross Tax Return for the Department of Revenue if applicable.

        *costs per cell or per captive.
        **The amount of tax liability will be paid by the client.
        ***Prepared by an actuary contracted by our firm.

        Service Suite

        Premiums over $500k - $2.2M

        $15,000

        Annual

        The Basic Service Suite streamlines the basic services you need in managing your captive. With one point of contact, we manage:

        • All Accounting (bookkeeping, reconciliations, monthly financials statements)
        • Plan Creation of Business Plan, including 5‐year projection, investment policy and all required information per jurisdiction.
        • Annual Underwriting Review Analyzing overall risk, determine exposure and overall benchmark analysis.
        • Claims Management Processing, review and analysis of the claims.

        *costs per cell or per captive.
        **The amount of tax liability will be paid by the client.
        ***Prepared by an actuary contracted by our firm.

        Full Suite

        Premiums over $500k - $2.2M

        $35,000

        Annual

        With our full service suite, we manage all of the above as well as:

        • Annual Audits: including Certified Audits Performed Annually by third party licensed CPA firms contracted with our firm.
        • IRS Taxes* Preparation and filling of 1120pc, 7004, 8832, 8886 as well as any other applicable IRS form, review for approval and filling to IRS.
        • Annual Statements for any Jurisdiction and additional form requirements Preparation and filing of jurisdiction annual statements of the Department of Insurance and any other required form.
        • Actuarial Study Preparation**, Statement of Actuarial Opinion (if required) Preparation of Actuarial Study by a group of selected actuary firms.
        • Statement of Actuarial Opinion if requested by the jurisdiction.
        • Ceding Summary and Declaratory Pages Creation of Ceding Summary and Declaratory Pages, including full analysis of IBNR.
        • Premium Gross Tax Returns* Preparation and Filling of Premium Gross Tax Return for the Department of Revenue if applicable.

        *costs per cell or per captive.
        **The amount of tax liability will be paid by the client.
        ***Prepared by an actuary contracted by our firm.

        Get Started Today

        Captive management just became stress-free with the help of MSI.

         

        Connect with an Expert