Captive Insurance

CAPTIVE INSURANCE

Vermont Captive Data

Vermont Captive Listing - as of 09/30/2024 (updated quarterly)

Vermont Captive License Count Summaries:

CAPTIVE INSURANCE

Filings and Due Dates

Required Filings

If you are a Foreign Risk Retention Group or a Foreign Purchasing Group registered in Vermont, you are required to file information with the State of Vermont per the below list of required filings and due dates.

Foreign Risk Retention Group and Risk Purchasing Group 

CAPTIVE INSURANCE

Filing Due Date Checklists

ELECTRONIC SIGNATURES AND NOTARIZATION

• We allow electronic or e-signatures utilizing digital signature software and request that available software confirmations, such as e-signature certificates, be included within PDF filings.

• For documents requiring a notarized signature it is our expectation that documents be notarized, whether original or remote.

CAPTIVE INSURANCE

Applications, Forms and Fees

For admission as a Vermont captive insurance company, upon holding a licensure meeting with the division you must submit an application, along with supporting forms and documentation. Take note of the additional requirements and application fees listed below the application and forms. 

CAPTIVE INSURANCE

Steps to Form a Captive

The department encourages all companies interested in forming a captive to contact one of the approved managers. The prospective captive owner can rely on the manager's expertise in this area. If at any point you wish to contact the department directly, please feel free to do so.