St.Johns, Nevis Charlestown, Nevis Fax: 1 (869) 469-0201 Charlestown Fax: 1 (869) 469-8558 Tel: 1 (869) 469-4696 %%EOF SKY RE Facultative and Treaty Limited (SKY RE) was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013 and is therefore a relatively new arrival within the global Reinsurance industry.. 0000004128 00000 n Tel: 1 869-469-7292 P.O. Managing Director Selecta Insurance and Reinsurance Company (Caribbean) Ltd. As a regional reinsurance company, we are perfectly positioned to act as an aggregator to enable the sharing of aggregate treaty reinsurance capacity. Arthur Evelyn Bldg First Nevis Trust Company Limited Charlestown, Nevis All Rights Reserved. Tel: 1 (869) 469-0292 We also coverlife,weather riskandlongevity risk transfer. P O Box 426, Corner of Jews Sreet and Marion Avenue Website: www.mortonrobinson.com, Myrna Walwyn 0000004719 00000 n Our professional activities are based on: AM Best has confirmed our strong financial position by assigning us a Financial Strength Rating of B+ (Good) and a Long-Term Issuer Credit Rating of "bbb-" (Good) with a stable outlook. Website: www.fidelismanagement.com, Suite 2B Tel: 1 (284) 494-7065 Newpoint Capital Ltd was acquired by Newpoint Financial Corp on the 30thDecember 2019. Nevis With over 70 years of experience between them, the team are able to provide excellent professional service to brokers and intermediaries. Cell: 1 (869) 662-9020 There are legitimate uses for offshore companies and trusts. Documents; Financial statements; SELECTA Insurance and Reinsurance Company (Caribbean) Limited was duly incorporated and licensed as an international Reinsurance company under the provisions of the Nevis International Insurance Ordinance 2004 (and amendments) in December 2013, offering a wide variety of reinsurance products for the customers. Tel: 1 (869) 469-5501 Unit # 9 In the case of an insurer carrying on more than one class of business the prescribed fee shall be the aggregate of the prescribed fees in respect of each class of business. Wilmington Due diligence documentation must be submitted with the application for each control person (directors/ shareholders/managers/officers) who have completed a Form 2, this includes: Notarized passport declaration pages or government issued photo ID, Utility bill confirming address (dated within 3 months of application date), 2 references: 1 professional reference (from accountant, lawyer, or administrator etc), 1 bank reference (on company stationery) attesting to good standing of individual, Police record (preferred) and/ or notarized criminal history declaration form or affidavit. 0000004831 00000 n Box 642 Box 581 Ramsbury Site Suite 5 Horsfords Business Centre E-mail: ebony.harp@scotiabank.com Managing Partner Nevis Box 583 Tel: 1(869) 469-2829 Government Road The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Nevis Hunkins Plaza Email: info@acmetrustnevis.com RMC Consultants Ltd Roughly a year earlier, in July 2011, Alterra launched its $200m+ New Point IV fully-collateralized reinsurance sidecar vehicle. Newport Beach, CA 92658-7849 Email:info@tlhobsonlaw.com. Nevis, W.I. Certus Reinsurance Company Ltd Suite 7 Henville Building, Main Street, Charlestown, Nevis. Tel: 1(869) 469-1016 P.O. Suite 1 The company is established, registered and incorporated in the United Kingdom. Charlestown Box 430 Road Town Intl: 904-469-2250 Website:http://www.imbltd.com, Hamilton Reserve Plaza @F_vM;LK R. G. Solomon Arcade Cover is split into two sections outlined below. West Indies Tel: 1(869) 469-0080 A Celebration of 25 years of Insurance-Linked Securitisation through 25 Landmark Deals, Insured Natural Catastrophe & Man-Made Disaster Loss Reports, ART, Collateralized & Alternative Reinsurance Topics, Catastrophe Options & Catastrophe Derivatives, Microinsurance & Weather or Catastrophe Index-Insurance, Introduction To Weather Trading, Derivatives, Futures, Weather Risk Management For Utilities & Energy, Weather Derivatives, Weather Risk Pricing & Structuring, Global Property Catastrophe Rate-On-Line Index Guy Carpenter, U.S. Property Catastrophe Rate-On-Line Index Guy Carpenter, Regional Property Catastrophe Rate-On-Line Index Guy Carpenter, Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory, New Point Re VII Ltd. was launched in December 2014, upsized to $247m by December of that year. Fax: 1 (869) 469-1161 Oualie Realty Building Cell: 1 (869) 662-9285 Tel:(869) 469-6678 Tel: 1 (869) 469-7144 P.O. E-mail: nevis@asiaciti.com This selection has too many connections to other officers and entities to display a useful graph. Western Union Box 937 R. G. Solomon Arcade In June 2012, beforeMarkel purchased Alterra Capital for roughly $3.1 billion, Alterra launched New Point V, a $210m sidecar reinsurance vehicle. Nevis We are constantly developing a range of our products offered both to corporate clients. ECRCs mission is to provide tailored, professional and responsive reinsurance services to its reinsured at cost effective rates by building effective relationships with stakeholders, and investing in the development of robust processes, procedures and technology to better the Companys product offerings. Nelson Spring 0000006197 00000 n Hunkins Plaza An international insurer applicant should contact one of the licensed insurance managers in Nevis to discuss any management requirements. 0000020065 00000 n Where an insurer is in run-off the prescribed fees shall be fifty percent of the regular fees. P.O. Charlestown Charlestown I am well-travelled, have traded on most continents and provided advice to Underwriters, Brokers, Re-insurers, and those associated with the Lloyd's, London and International insurance markets.<br> <br>At Newpoint Insurance Brokers Limited my responsibilities include developing the company's broking capabilities and the provision of capacity to the London and International Re-Insurance . Lawyer The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Lawyer St. Thomas Parish The content of this Deal Directory is provided as is and there will be some omissions. Company number 07714873. Charlestown, Nevis Scott E. Lease Suite 7, Henville Building Box 450, Box 257 Email: fturner@activecaptive.com, Mr. Jeffrey Resnick Tel: 1 (869) 664 3678 P.O. Layers 3, 4 & 5: 100% reinsured but split 82% / 18% Class. Newpoint Capital (NPC) use its strategic Partners & Associates in the delivery of indemnities and guarantees, in particular to support parts of the transaction which are governed by a regulated activity. ESG investment in insurance-linked securities (ILS), Monte Carlo Reinsurance Rendezvous Archives, Mortgage insurance-linked notes transactions, UCITS Catastrophe Bond Funds assets under management, Pension funds investing in insurance-linked securities (ILS), Indenture Trustee, Paying Agent & Escrow Agent Services, Weather Risk Management, Insurance & Trading, Artemis Live Video interviews & content, List of Reinsurer Capital Markets Activities, Cat Bond, ILS, Reinsurance Reading For Beginners. UK. Website: www.inttrust.com, Mr. Jeffrey Nisbett You may download the data to analyze it. Website: www.omcgroup.com, Que sera Email: info@associatedtrustees.com Box 258), 0000227213 00000 n Nevis E-mail: hpember@skndb.com Nevis Website: www.josephrowelaw.com, Jan Dash, Esq., L.E.C., TEP Attn: Jeremy Huish Tel: 1 (869) 469-4625/4626 Fax: 1 (869) 469-0793 Charlestown 0000004605 00000 n Nevis Mr. Theodore Hobson Box 452 CH - 8008 Zurich. Main Street There are legitimate uses for offshore companies and trusts. Saint Thomas Parish, Nevis P.O. The latest issuance,. Email: twilliams@meridiantrustnevis.com Private limited Company Incorporated on 22 July 2011. HILLSONG INSURANCE COMPANY LTD: Registered agent 05-JAN-2015 Saint Kitts and Nevis - Paradise Papers: SA 0122, LLC. Fax: 1(869) 469- 0231 Website: www.southpactrust.com, Mrs. Joyce Powell-Broadbelt Nevis, W.I. P. O. Nelson Spring Business Complex 0000058535 00000 n Main Street Here, you'll find our insights on the challenges and opportunities the sector faces--such as disruption from new technologies, cyber security and low interest rate levels. Tel: 1(869) 469-1812 Charlestown, Nevis Follow this company File for this company . %PDF-1.7 % P.O. Registration fee is required to be paid before the applicant receives the license. 615 West 18th Street Tel: 1-869-469-1015 Fax: 1-(869) 469-1493 For the purposes of calculating the margin of solvency of an insurer, the registrar shall take into account all assets of the insurer that he reasonably considers to be allowable and shall exclude all those that he reasonably considers to be not allowable. Please contact us if you find an error in the database. Box 581 0000000016 00000 n This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. Nevis Nevis Copyright 2019 Financial Services Regulatory Commission, Nevis. DQ"PN 0;+EmKd& s]uVCSAH?|/k26~ztv91g>G7 0awQ ]!GBQ:~^$ ]e~LE]Bt6e|l-g]r',+>{lvj1FZ)mxJ_ Box 681 You can download a raw copy of the database here. Website: www.despentrust.com, Beth Le Cheminant, Managing Director 07337195. 123 0 obj <>stream Tel: 1-869-469-5007 P.O. Midtown Building Nevis, West Indies Charlestown Box 339 Delaware 19802 Email: info@cozierlaw.com Main Street The Provident House Nevis The Artemis Catastrophe Bond and Insurance-linked Securities Deal Directory aims to provide a one-stop resource for information on every cat bond and ILS transaction we hold information on. Contact Us Office Around the World. Charlestown, Nevis Email: Offshore@sisterisles.kn, Mr. Elridge E. Glasford Old Manor Estate P.O. Keith D. Beekmeyer, CEO of Newpoint stated "2021 has been a landmark year for Newpoint having closed $250 million in solvency capital investments into multiple insurance and reinsurance companies . Newpoint Financial Corp has acquired Newpoint Capital Ltd purely as an investment leaving the business to continue to operate and grow under its own control. P.O. Main Street, Charlestown Our Artemis Live podcast can be subscribed to using the typical podcast services providers, including Apple, Google, Spotify and more. Suite 3, Stoney Grove Commercial Development Nevis Box 1057 As we grow our vision is to establish a regional reinsurance market, comprising Single Island stakeholders, that has the capacity to retain risk before utilising international reinsurance markets. Government Road Nevis 0 Nevis 238 North Church Street, Morton House P O Box 590 What are industry loss warranties (ILWs)? Stoney Grove What is life insurance securitization or life ILS? Charlestown, Nevis Nevis Office: Suites 5&6 Horsfords Business Centre, Long Point Road, Charlestown, Nevis, W.I. Website: www.takencaptive.com Fax: 1 (869) 466-3854 JH Marlin Charlestown, Nevis 0000001626 00000 n Box 625 View all of our Artemis Live video interviews and subscribe to our podcast. Product Offerings:Motor, Property, Marine & Hull, Liability, Travel, Professional Indemnity, Life. Tel: 1 (869) 762-3667 The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Nevis Long Point Road Hunkins Plaza Email: Trudy_Lewis-Allen@unicomer.com, P.O. General Manager Tel: 1(869) 469-1943 Email: roma@trinicaro.com Charlestown, Nevis yLy((4%S3M 8$ endstream endobj 107 0 obj <>>> endobj 108 0 obj <> endobj 109 0 obj >/PageUIDList<0 858>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text/ImageC]/Properties<>/XObject<>>>/Rotate 0/Tabs/W/Thumb 80 0 R/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>> endobj 110 0 obj <> endobj 111 0 obj <>stream Hunkins Plaza All of our Artemis Live insurance-linked securities (ILS), catastrophe bonds and reinsurance video content and video interviews can be accessed online. Email: omcnevis@omcgroup.com E-mail:nevis@boldergroup.com Visit NewPoint Capital for more information. Catastrophe bonds, insurance linked securities, reinsurance capital & investment, risk transfer intelligence. Fax: 1(869) 469-1204 The New Point Re fully-collateralized reinsurance sidecar series is issued by Markel Corp., enabling the firm to leverage the benefits of capital markets and ILS investors. Oualie Beach Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Email: krysta@liburdlaw.com PO Box 699, Grand Cayman, Accounts Media Contact Tel: 1 (869) 469-5501 Prior to this, in June 2013, Markel launched a $215m reinsurance sidecar facility, New Point VI, following the acquisition of the vehiclesprevious issuer,Alterra Capital, Stone Point. Charlestown Arthur Evelyn Building Limited ("Newpoint Reinsurance") an entity incorporated in Nevis and a related party through common control. hbbd```b``NW)|"HC0M3A$OLF q:G2@o>`%?2L Tel: 1 (869) 469-7924 Heritage Plaza P.O. A list of all insurers whom the applicant is, or will be engaged to act as manager or consultant (INSURANCE MANAGER/ REGISTERED AGENT), External Due Diligence Fee of US 5000 per non national control person (INSURANCE MANAGER/ REGISTERED AGENT/ GENERAL INSURANCE/ LONG TERM INSURANCE), An undertaking from company management that risks and premiums will only be assumed from named and approved primary company; (ALLIED REINSURANCE), Specimen Contracts indicating (i) the annual maximum frequency and amount of contribution; and (ii) maturity (ALLIED REINSURANCE). Island Main Road Box 467 What are traditional, non-traditional or alternative reinsurance? Manager 0000001841 00000 n E-mail: busservnevltd@gmail.com, Diana Claxton-Whittaker Dixcart House, Fort Charles Tel: 1 (869) 469-8000 In order to apply for a registered insurer, registered Insurance Manager or registered agents license the following must be submitted to the Nevis Financial Services Department: Copyright 2019 Financial Services Regulatory Commission, Nevis. Manager Tel: 1(869) 469-7770 Main Street Examples of business classes they write are:- Property Commercial Combined Engineering Surety Casualty Construction We rely on brokers and intermediaries to make appropriate disclosures according to their local laws and regulations (whether as to fees and commissions or otherwise). The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Website: www.htlnevis.com, Curtis Muhlenbruch The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. Attn: Elizabeth A. Harper Business plan must be submitted with application, Financial projections (3-5 yrs minimum) including Pro Forma Income Statement, Balance Sheet and Cash Flow Statement. Charlestown, Nevis Juris Building Telex: 6862 NEVBANK KC Phone +41 58 22 66 500. info@newre.com. Fax: 1-(869) 469-5798 P O Box 711 P.O. Email: info@trinicaro.com, Mr. Gabriel Rivoir Tel: 869 662 9681 The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Foundation House, Government Road Read more about Artemis. hb```b``f`e``eb@ !6 daXtR}N/(pfgu\@qISmlkU^va:M-LM='ZM.B[_J=<7M)[U:W}^{dDuNXvmIc&GUp,b`A^ !X_)i%z :hNVs>E3.),dbztX$S@k19L}]:@X|d7Fm#z!-BQ'*[+jUAN-|%~k3X M+N%~zii 0ap )+:`r@ Nevis corporate registry data is current through 2016 read more Incorporated: 04-JAN-2016 Connections: Intermediary (1) Status Data From SPECTRUM MANAGEMENT & CONSULTING LTD. - Paradise Papers . Some information may have changed over time. PO Box 1200, Main Street C/O P.O. Tel: 1 (869) 469-8425 Manager 0'0p25*00:2U0e 2bH 4q\n>>`4NuGi5_/ E-mail: gillian.andre@gmail.com, Mr. Nuri Katz Nevis, W.I. P.O. Newpoint Reinsurance Company Ltd, (NPRE) located in Nevis does not engage in the direct sale of products or services anywhere in the world.The content displayed on the pages of this website is for information only and is liable be changed without notice. E-mail: nisbetts@sisterisles.kn, Sandra Vasquez / Caroline Hobson-Barry Our primary focus is oncatastrophe bonds, insurance-linked securities,alternative reinsurance capital,insurance & reinsurance linked investments. Tel: 1(869) 469-5416/1443 Email: spectrum869@gmail.com, Mrs Roma Ali P.O. TDC Group is the parent company of a group of diversified companies involved in trading, finance, insurance and tourism related services. Box 84 Website: www.apexcap.org, Ms. Tine Ponia Mobile: 1 (869) 469-9020 any kind of insurance business declared by regulation to be long-term business; where the net retained premium of the insurer does not exceed $5,000,000 the prescribed amount is 20% of net retained premium; where the net retained premium of the insurer exceeds $5,000,000, the prescribed amount is US$1,000,000 plus 10% of the amount by which net retained premium exceeds US$5,000,000. 0000000836 00000 n Ronald Depiero Tel: 1 (239) 298-8210 endstream endobj startxref Main Street Website: www.cozierlaw.com, Shawna Lake Hamilton Cottage Tel:1 (869) 762-6999 Fax: 1(869) 469-5798 Website: www.jhtlawfirm.com, Barrister-at-law A Registered Insurer, upon approval from the Registrar, may be allied to a maximum of five (5) primary insurers, provided that it is reinsuring a different line of business from each primary insurer. Newpoint Capital Limited (NPC) is UK's premier provider of Commercial Indemnities & Guarantees bound by strict legal agreement to satisfy obligations under agreements between Corporate Entities. This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. )UFH2JW`0& Tel: 1 (869) 469-8555 or Jackie Hunkins-Taylor Box 1069 In keeping with good governance and regulations, registered insurance companies must abide with the Nevis Business Corporations and follow the rules set out by the NIIO 2004, as amended. E-mail: info@hrbank.com You can download a raw copy of the database here. Company:TDC Insurance Company Ltd (TDCIC). Tel: 869-469-2263 Our 2016/17 programme structures are tailored to each reinsured according to their portfolio and the relative risk it presents. Read more, Paradise Papers - Nevis corporate registry, Nevis corporate registry data is current through 2016, The International Consortium of Investigative Journalists. Newpoint Capital Limited (NPC) provides commercial indemnities and guarantees bound by strict legal agreements to satisfy obligations under agreements between corporate entities. %PDF-1.7 % NPC utilises its Partners & Associates to ensure compliance with the legal and regulatory framework in the delivery of the obligation agreed . A.L. H\@w+zQ. Website: www.neviscreditunion.com, L. Everette Martin, General Manager As a result we enjoy a continuous increase in number of our clients. There are legitimate uses for offshore companies and trusts. Paradise Papers - Nevis corporate registry Intermediary: SPECTRUM MANAGEMENT & CONSULTING LTD. . Cell: 1-869-762-1015 Charlestown Visit NewPoint Capital for more information Newpoint Reinsurance Company Limited, (NPRE) is a licensed Reinsurance Company on the Island of Nevis (Isles of St Kitts & Nevis). Box 258 Headquartered in Nevis, a well-regulated jurisdiction, W-Safe Re boasts of multi country presence by way of its underwriting in the Middle East, Africa, SAARC, Far East and Caribbean Bank of Nevis International Trust Services Inc. (BONITS) (LICENSED WITH CONDITIONS), Equity Management & Accountancy Corporation, Global Management and Consultancy Corporation Ltd, Anti-Money Laundering & Anti-Terrorism Regime, Chesterfield International Reinsurance Ltd, Westar Marine & GeneralInsurance Company, Fleetwood Insurance and Financial Services Limited, HIMA San Pablo Captive Insurance Company Limited, Kawa Property & Casualty Insurance Company Ltd, Norse Insurance, Ltd (Formerly Pavement Marketing Insurance, Ltd). Atlas Insurance Management (Nevis) Limited Blue Water Insurance Management, LLC Bolder Insurance (Nevis) Limited Cades Bay Management Limited Dealer Consultant Services, LLC Fidelis Management, Inc. Heritor Management Ltd Hyperion Insurance Management (Nevis) Limited Occidental Insurance Management, LLC Risk Management Advisors, Inc Attorneys-at-Law Midtown Building Email: spectrum869@gmail.com, Mr. Justin Moses Suite 7 Henville Building (or P.O. #1, Tel: 1 (869) 469-0606/0607 0000003496 00000 n Website: www.atlascaptives.com. All Rights Reserved. St James Parish PO Box 917 E-mail: emartin@thebankofnevis.com Nevis Email: info@mortonrobinson.com Attorneys-at-law, Trademark & Patent Agents, Notaries Public Email: peta-gayrodney@rbc.com Main Street, Charlestown USA Charlestown, Nevis Charlestown, Nevis Nevis Nevis, West Indies Tel: 1 (869) 469-5645 27 Paradise West Indies The Catastrophe RPP contract is essentially a policy which provides funds to reinstate the Catastrophe XOL Treaty programme. Box 598 Tel: 1 (869) 469-1825 Website: www.hrbank.com, JHT Executive Suites Website: www.trustaaa.com, Jessica C. Boncamper Tel: 1(869) 469-5176/ 668-9744 Tel: 1 (869) 469-1100/1106 St. Thomas Parish You can find all necessary information regarding the main types of insurance for corporate and individual clients on our web site. Upper Prince William Street Box 237 Nevis E-mail: telbert@ec-holdings.com, Mr. Frank Evelyn, CPA P.O. E-mail: nkatz@apexcap.org Email: simon.owen@hyperion-risk.com Fax: 1 (869) 469-7272 Acme Trust Services Limited The Company is jointly owned by St. Kitts Nevis Anguilla Trading and Development Company Ltd (TDC), a large regional trading group, and Malliouhana-Anico Insurance Company Limited (MAICO) a regional Insurance company. Tel: (869) 466-2620 ext 1332 Nelson Spring, Nevis, West Indies P.O. The Nevis International Insurance division is governed by the Nevis International Insurance Ordinance 2004 as amended. E-mail: sherming@sknanb.com Key to the Companys value system is the concept of improvement. trailer <<22AD9D7F31DC4C0C808FF16C88B88F00>]/Prev 449122>> startxref 0 %%EOF 132 0 obj <>stream 0000019948 00000 n Box 673 Evelyn Ltd Bldg, Box 175 Charlestown Email: julien.prevost@connect.dm Every registered insurer must have a registered agent or insurance manager resident in Nevis. Tel: 1 (869) 469-1600 Charlestown Bolder Corporate Services (Nevis) Limited. An insurer of long-term insurance business must file an actuarial valuation of its assets and liabilities, every three years at the end of its financial year. Box 258 P.O. P.O. Charlestown U. S. Office:Office: 9119 Hwy 6 S, Suite 230-148, Missouri City, TX77459 The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories. Tel: 1 (869) 469-5222/(869) 469-7308 Email: dhobson@hobsonenterprises.com, Stuart Jeffers/Rene Smithen P.O. Tel: 1(869) 469-5123/5244 Which upsized to $247m by December of that year. Nevis Prince Charles Street P.O. This transaction saw Alterra Capital and Stone Point Capital LLC contribute $75m of capital each, with the remaining $50m+ coming from six private investors. Website: www.boniltd.com, Hamilton Reserve Bank Plaza Henville Building Accounts. Ramsbury Road Website:www.boldergroup.com, Derek Lloyd Next accounts made up to 31 December 2022 due by . Registered insurers holding a General Insurance, Long-Term Insurance or Reinsurance license must submit annual audited accounts. Website: www.thebankofnevis.com, Ms. Peta-Gay Rodney, Branch Manager Newpoint Insurance Brokers Ltd provides financially secure and specialist insurance products to a wide range of domestic and international businesses. E-mail: ops@boniltd.com 62 0 obj <> endobj Email: info@josephrowelaw.com Email:contact@thaleslimited.com Website: www.firstnevistrustcompany.com, Juris Building The original rationale for the establishment of the company was to provide suitable . Tel: 1 (302) 655-9505 Charlestown Cell: (869) 662-6112 P.O. ECRC sees this as central to Company culture and a critical part of the business strategy. P.O. 136 Heber Ave., Suite 204 Please contact us if you find an error in the database. IMPORTANT: Due to the varying and complex regulatory requirements around the world, this website is directed only to professional brokers and intermediaries who are able to satisfy their own local requirements. Main Street, Charlestown Fax: 1 (949) 833-3445 Email: omcnevis@omcgroup.com Box 7849 0000014839 00000 n Fax: 1 (480) 248-6444 Fax: 1 (869) 469-1941 P. O. Please be aware that the Financial Services Department is unable to make any recommendations in this respect. Charlestown, Nevis With approval by the Nevis Financial Services Regulatory Commission the company changed its name on 1st .
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