CSI International

What CSI International does

CSI International Underwriting (Cayman) Ltd., operating as CSI International, is a Cayman Islands-based licensed captive insurance management firm founded in 1982 and regulated by the Cayman Islands Monetary Authority (CIMA) under the Insurance Law. The company provides end-to-end insurance management services for captive insurance vehicles domiciled in the Cayman Islands, including incorporation assistance, license application preparation, business plan development, regulatory filings with CIMA, due diligence coordination, premium billing, claims coordination, financial statement preparation, investment monitoring, and ongoing compliance. CSI supports multiple captive structures (single parent, group, association, and segregated portfolio companies) and a broad range of coverage lines including general liability, professional liability, auto, workers compensation, medical malpractice, stop loss, and long-term annuities, with recent emphasis on emerging risks such as cyber, terrorism, and environmental pollution.

The firm operates as a boutique, independent player within the Anderson Global international professional services network, delivering services through a team of corporate administration professionals, certified accountants, independent directors, and compliance officers. It works in close association with Cayman Management Ltd., an affiliated corporate management office representing over 400 clients, which provides registered office, corporate secretarial, and economic substance compliance services. CSI is headquartered at Athena Tower, 6th Floor, 71 Fort Street, Grand Cayman, with registered offices at Governors Square, and coordinates closely with approved local partners including BDO Cayman Ltd. for audit services.

The business model is fee-based professional services, with revenue derived from time-spent charges per Cayman Management's published fee schedule, billed annually on a non-pro-rated basis, plus separately billed out-of-pocket expenses. Customer segments include international corporations forming single-parent captives, group captive members, trade associations forming association captives, and enterprises seeking coverage for emerging risks. Go-to-market is relationship-driven, combining thought leadership in industry publications (Captive Review), referral pipelines through Anderson Global and Cayman Management, and direct consultation. The company is privately held with no disclosed revenue, funding history, or cap-table details, and its principals include David Roberts and JS de Jager.

Name

CSI International

Legal name

CSI International Underwriting (Cayman) Ltd.

Website

https://csi.ky

Company type

Private

Founded year

1982

Operating status

Operating

Short description

CSI International is a Cayman Islands-licensed captive insurance management firm, founded in 1982, serving international corporations seeking to establish and administer captive insurance vehicles. Operating as part of Anderson Global, it delivers regulatory compliance, incorporation, and ongoing management across multiple captive structures.

Ownership category

akta.pro rank

Product category

Captive Insurance Management

NAICS

Other Insurance Related Activities (52429), Agencies, Brokerages, and Other Insurance Related Activities (5242)

SIC

Insurance Agents, Brokers & Service (6411)

akta.pro primary industry

Captive Insurance Advisory & Management (FSAEADAF)

Keywords

• Captive insurance management
• Captive formation services
• Insurance regulatory compliance
• Corporate administration services
• Segregated portfolio company administration

Headquarters

HQ city

Grand Cayman

HQ country

Cayman Islands

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Revenue model

1. Insurance Management Services: Fees charged for comprehensive insurance management services including incorporation assistance, license application preparation, business plan development, regulatory filings, due diligence coordination, compliance functions, premium billing, claims coordination, and ongoing administration of captive insurance companies.
2. Corporate Secretarial and Administration Services: Fees for registered office provision, corporate secretarial functions, director services, meeting attendance, filings with Registrar of Companies, and economic substance compliance services provided through affiliated Cayman Management Ltd.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels3 records

Core offering

CSI International is a licensed insurance manager based in the Cayman Islands providing captive insurance management and corporate administration services. It assists international corporations, groups, and trade associations with forming and operating captive insurance entities—including Single Parent, Group, Association, and Segregated Portfolio Company structures—covering incorporation, CIMA licensing, regulatory filings, compliance, premium billing, claims coordination, financial statement preparation, and ongoing corporate governance.

Product overview

CSI International Underwriting (Cayman) Ltd. is a licensed captive insurance manager providing comprehensive insurance management services since 1982. The company offers a unified suite of services including captive insurance formation, licensing, regulatory compliance, corporate governance, and ongoing management for various captive structures (Single Parent Captive, Group Captive, Association Captive, and Segregated Portfolio Companies). Their services encompass incorporation assistance, license application preparation, business plan development, financial statement preparation, CIMA liaison, compliance functions, and coordination with auditors, actuaries, and other service providers. CSI supports captive insurance companies offering General Liability, Professional Liability, Auto, Workers Compensation, Medical Malpractice, Stop Loss, and Long-term Annuities products.

Differentiator

Problem solved

Functional benefit

Products and services

• Captive Insurance Management Services

Named customers1 record

Segments4 records

Ideal customer profiles4 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Six partnerships are on record, tiered flagship, core and minor.

• Anderson GlobalflagshipOthersCSI is an Anderson Global company. Anderson Global is an international network of professional service firms providing accounting, tax, and advisory services globally.
• Cayman Management Ltd.coreStrategic or Co-development PartnerCSI operates in association with Cayman Management Ltd., an affiliated companies management office representing over 400 clients. Provides general corporate management and specialized services including provision of independent directors for funds, shipping, yacht and aircraft registration, and local property management assistance. CSI uses Cayman Management for corporate management and administration services.
• BDO Cayman Ltd.coreImplementation/ SI/ Consulting PartnerBDO Cayman Ltd. is the approved audit firm partner for CSI's captive insurance clients. Paul Arbo of BDO Cayman discusses the auditing process and requirements for captive insurance companies, including annual financial statement audits required by Insurance Law of the Cayman Islands.
• Cayman Islands Monetary Authority (CIMA)coreStrategic or Co-development PartnerCSI is regulated by CIMA and licensed under the Insurance Law. CSI works closely with CIMA on license applications, regulatory filings, and ongoing compliance for captive insurance clients. CSI meets with CIMA to discuss proposed new captive programs and coordinates all regulatory matters.
• Cayman FinanceminorStrategic or Co-development PartnerCayman Finance is a local industry organization that works closely with the Ministry of Finance to ensure Cayman stays on top of new trends in the insurance market. CSI is part of this industry ecosystem promoting Cayman Islands captive insurance services.
• Cayman Islands Insurance AssociationminorStrategic or Co-development PartnerIndustry association supporting the captive insurance and offshore financial industry in the Cayman Islands. CSI participates in industry activities and events coordinated through this association.

Scale indicators3 records

Recent moves5 records

Expansion highlights4 records

Market position

Competitive moat5 records

Key highlights6 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about CSI International