Company Licensing

  • Start Up a New Company providing advice on:
    • Corporate Charter, By-Laws and Registration
    • Minimum Capital and Surplus Requirements
    • State required Security Deposits
    • Materials Needed for Licensing
    • Completion of all NAIC and State Applications and Exhibits
    • Submission of Applications and Registrations
    • Response to all Regulatory Questions 
  • Expanding Licensing of existing Company by:
    • Providing advice on Minimum Capital and Surplus Requirements
    • Provide advice on Seasoning Requirements
    • Provide advice on state required Security Deposits
    • Provide advice on Materials Needed for Licensing
    • Obtaining all state Certifications
    • Completion of all NAIC and State Applications and Exhibits
    • Completing all Corporate Registrations
    • Responding to all Regulatory Questions 
  • Surplus Lines Eligibility
    • Start up a New Company and then file for surplus lines eligibility in other states or take existing licensed company and file for surplus lines eligibility in other states
    • Provide advice on Seasoning Requirements and Minimum Capital and Surplus Requirements
    • Provide advice on Materials Needed for Filing
    • Obtain all state Certifications Needed
    • Complete all State Forms and Exhibits
    • Process Applications
    • Respond to all Regulatory Questions
    • Diary and complete Annual Filings to maintain eligibility 
All plans include:
  • Develop or assist in development of business plans
  • Consent to Process Forms
  • Public Records Packages
  • Liaison with Registered Agent associates
  • Liaison with actuarial staff and/or MLA Associates in development of financial pro-formas

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