We deliver 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.

      Our years of experience across industries runs deep

      Latest Insights: Risk Management for Business Growth

      risk management for business growth ebook cover

      Download The Free eBook



        Looking for more information?

        Check out the MSI Resource Hub:

        MSI Resource Hub

          Insight to help boost your business

          cpe sponsors


            Full Service Captive Management

            Business team standing hands together in the office-1
            Services Included: Description of Services:
            Full Accounting
            We manage bookkeeping, reconciliations, monthly financial statements.
            Annual Audits
            Provide and create based on the accounting records all needed information to have Certified Audits Performed Annually by third party licensed CPA firms contracted with our firm. Review drafts and recommended adjusting entries. Filling the Audit with the regulatory agencies.
            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. The amount of tax liability will be paid by the contracting company.

            Annual Statement for any Jurisdiction and additional form requirements 
            Preparation and filing of jurisdiction annual statements of the Department of Insurance and any other required form.
            Ceding Summary and Declaratory Pages
            Creation of Ceding Summary and Declaratory Pages, including full analysis of IBNR. The amount of tax liability will be paid by the contracting company.
            Premium Gross Tax Returns*
            Preparation and Filling of Premium Gross Tax Return for the Department of Revenue if applicable.
            Business 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 claims.

            Reinsurance Pooling is available at an additional cost

            * Tax responsibility will be paid directly by the client. * Prepared by Actuary contracted from our firm


            Get Started Today

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


            Connect with an Expert