All The Tools You Need
To Run Your Captive

Captive Back-Office Support

Are you providing captive services and need help with that back-office support? At MSI we have years of experience and can provide that support you need by streamlining this and passing along our buying power to the captive managers and/or captive service providers which means you can be more cost effective. This means more profit for you and more efficiency for your clients. Below are two different tier solutions we offer:

The Full Service Suite

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.

The Basic Service Suite

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.

*The amount of tax liability will be paid by the client.
**Prepared by an actuary contracted by our firm.

Schedule a Free Consultation

For More Information, please contact John Dohn (847) 254-3028