How difficult is it to form a Captive?
The key to the ease with which a captive can be formed is the availability of qualified service providers and the level of regulatory oversight. The captive can be domiciled on-shore in a United States jurisdiction or off-shore in locales such as the Caribbean. In the case of United States jurisdictions, the regulatory body within the state of domicile takes the lead in approving new programs and monitoring ongoing operations.
