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ABOUT CAPTIVE INSURANCE COMPANIES
FORMING A CAPTIVE
WHY NC?
NC CAPTIVE LAW
FILING REQUIREMENTS AND FORMS
APPROVED CAPTIVE MANAGERS
LICENSED CAPTIVES
CAPTIVE MANAGER LOGIN
CONTACT US

FORMS

License and Redomestication Applications Forms and Filing Requirements

Requirements for Captive Insurer License and Redomestication Applications

Captive Manager Application

Captive Insurer License Application

Captive Insurer Redomestication Application

Form C-101 Biographical Affidavit

Form C-103 Captive Consent to Service of Process

Form C-104 Financial Statement Attestation

Annual Forms and Filing Requirements

2018 Captive Insurer Filing Requirements

Form C-202 Direct Economic Impact - Captive Insurer

Form C-203 Direct Economic Impact - Service Provider

Form RRG-201 RRG Filing Checklist v2018

Premium Tax Returns

Holding Company Forms

License and Redomestication Applications Forms and Filing Requirements

Requirements for Captive Insurer License and Redomestication Applications

Captive Manager Application

Captive Insurer License Application

Captive Insurer Redomestication Application

Form C-101 Biographical Affidavit

Form C-103 Captive Consent to Service of Process

Form C-104 Financial Statement Attestation

Form C-105 Special Purpose Financial Captive Insurer Affidavit

Annual Forms and Filing Requirements

2018 Captive Insurer Filing Requirements

Form C-200 Captive Annual Report Form Instructions

Form C-200 Captive Annual Report Form

Form C-201 Captive Annual Filings Checklist

Form C-202 Direct Economic Impact - Captive Insurer

Form C-203 Direct Economic Impact - Service Provider

Premium Tax Returns

Forms

Captive Manager Application

Form C-203 Direct Economic Impact - Service Provider

Links

Register a Foreign Risk Retention Group
Renew a Foreign Risk Retention Group

Approved Captive Managers

Not available at this time.

RECEIVE EMAIL UPDATES

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RESOURCES

North Carolina Department of Insurance
North Carolina Captives Brochure
Letter from Commissioner Causey
North Carolina Captive Insurance Association
North Carolina Department of Revenue
North Carolina Department of Commerce
NC.Gov
Captive.com
Captive Insurance Company Association

NEWS

NEWS RELEASES

April 6, 2018 -- N.C.'s captive insurance program recognized as an industry leader
July 14, 2017 -- North Carolina Captive Insurance Company Program Continues to Create New Jobs and Revenue for North Carolina
February 7, 2017 -- Causey Salutes Rep. Johnson on Captive Insurance Program
January 27, 2017 -- Success Continues for North Carolina's Captive Insurance Company Program

For more releases, media inquiries and public records requests, contact the Public Information Office.

UPCOMING EVENTS

The captive insurance regulatory team of the NCDOI will be in attendance at the events described below. If you are interested in meeting with us at one of these events, we encourage you to contact Debbie Walker at Debbie.Walker@ncdoi.gov or 919-807-6165.

September 23-25 -- www.siia.org/i4a/pages/index.cfm?pageid=6336
North Carolina will be in attendance at the SIIA 38th Annual National Educational Conference & Expo being held at the JW Marriott in Austin, TX on September 23 – September 25, 2018.

NC Department of Insurance Sites:
NC Department of Insurance
NC HurriClaims
Teen Drivers
NC Captives

Office of State Fire Marshal Sites:
Office of State Fire Marshal
Safe Kids NC
Fire and Rescue Journal
Pocket Tools Training
Fire Prevention

More:
Contact Us
News Releases

NCDOI:
OSFM:
Safe Kids NC: