- Consultation regarding suitable organizational structure
- Preparation of organizational documents for captive
- Obtaining EIN and preparing and filing other documentation related to the tax status of captive
- Preparing application for the captive to obtain a certificate of authority, including initial drafts of legal documentation to be utilized by captive during its first year of operation among other items
- Submitting a bound application to regulators of domicile (and providing you with a copy)
- Consult and provide other assistance necessary for the captive to establish financial accounts for transacting business
- Correspond and work with regulators and professional service providers as necessary to form the captive