Licensing Forms

• SCDOI Captive Application
• SCDOI Captive Application Instructions
• Captive Biographical Affidavit 
• SPFC Biographical Affidavit (latest version can be found on the NAIC's UCAA page)
• Consent to Service of Process for Captive Insurance Companies
  
• SPFC Consent to Service of Process (latest version can be found on the NAIC's UCAA page)

Captive Filing Forms

• Captive Annual Report (Excel)
• Captive Annual Report General Instructions 
• Attestation Report (Excel) 
• SPFC Attestation Report
  
• Direct Economic Impact Report (online form)
  
• Actual to Actual Comparison (Excel) 
• Form A - Acquisition of Control or Merger (Word)
• Form B - Insurance Holding Company Annual Registration (Word) 
• Form C - Summary of Registration Statement (Word)
• Form D - Prior Notice of a Transaction (Word)
• Form F - Enterprise Risk Report 
• LOC Instructions and Sample
• For more information on completing NAIC yellow or blue blank annual statements, please see the NAIC's Financial Statement Filing page.

Service Provider Forms

• CPA Application 
• Captive Actuarial Application
• SPFC Actuarial Application 
• Captive Manager Application