Company Information

Get to know U.S. Captive Partners & Associates

U.S. Captive Partners & Associates, LLC is a boutique consulting firm that specializes in alternative risk management solutions, primarily through the formation and management of captive insurance companies. The company works with privately held businesses to help them gain control over their insurance costs, mitigate unique risks, and create financial benefits through a formal self-insurance structure. Their services cover the entire lifecycle of a captive, from initial feasibility studies and design to regulatory licensing, implementation, and ongoing day-to-day management.

Industry

Financial InsurancePRIMARY
Financial Other Service

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U.S. Captive Partners & Associates

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.