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Texas Department of Insurance
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Captive management company registration

To register as a captive management company, submit the following:

  1. Initial Registration Form: Complete the FIN549 - Captive Management Company Registration (PDF) form, following the instructions provided within the form.
  2. Biographical Certificates: Attach a completed FIN548 - Captive Management Company Biographical Certificate (PDF) form for each designated responsible party associated with the Captive management company affairs.
  3. Fingerprint background check: Each designated responsible party must: (1) get a fingerprint background check from IdentoGo, and (2) send us a copy of the IdentoGO fingerprint receipt with the FIN549 registration form. See our website for more information about fingerprinting.

Send the registration form and required attachments to:

EmailApplications@tdi.texas.gov

Or by mail:

Agent and Adjuster Licensing, MC: CO-AAL
Texas Department of Insurance
PO Box 12030
Austin, TX 78711-2030

Question about the registration process? Email license@tdi.texas.gov.

List of captive management companies in Texas

Registered Captive management companies (Excel)

Questions about the list? Email us at captives@tdi.texas.gov.

 

Last updated: 2/14/2023