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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
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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.

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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

June 27, 2018 -- Commissioner Causey announces that captive insurance program provided a $30 million boost to N.C. economy in 2017
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.

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

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