Required Documents: Color copy of Primary ID for each Officer/Director/Shareholder; Confirmed if each Officer/Director/Shareholder holds a role in another reinsurance company/dowc/financial institution; Capital contribution discussed with client; Capital contribution checks provided
Required Documents: Clear color copy of Primary ID for each Officer/Director/Shareholder – MUST BE NOTARIZED; Clear copy of proof of residence for each Officer/Director/Shareholder (recent utility bill, bank statement, or mortgage statement) – Does NOT have to be notarized; Confirmed if each Officer/Director/Shareholder holds a role in another reinsurance company/dowc/financial institution; Capital contribution discussed with client; Capital contribution checks provided
Required Documents:
Clear color copy of Primary ID for each Officer/Director/Shareholder; All available original formation documents for current Reinsurance Company; Current Management Company information; Current bank account(s) information
submit application
Insert your information below and attach application.
