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          Full Service Captive Management

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          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

           

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

           

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