Enablers Behind Newpoint’s $0.6 Billion Premium Income

Below, we provide a detailed list of about 250 individuals who have played key roles in generating a staggering $0.5 billion in total written premium income for Newpoint. This group includes past and present personnel, ranging from employees to directors and executive staff, spread across diverse locations such as St Kitts & Nevis, the USA, England, and Switzerland. Each name links to further details about their specific contributions to the scheme. Click on a name to delve deeper into their role.

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Merritts Jaguar Limited

Services Supplied by enabler to which Newpoint company/ies: Insurance brokerage

Website: https://register.fca.org.uk/s/firm?id=001b000000MfNLEAA63

Country: UK

Was/is the enabler a tied agent (yes/no): {id=2, name='No', order=1, label='No'}

Was/is the enabler an EEA tied agent (yes/no): {id=2, name='No', order=1, label='No'}

Appointed Representative for regulated activities: {id=1, name='Full', order=0, label='Full'}

Financial Conduct Authority (FCA) firm reference number: 528846

FCA registration commencement date (if applicable): 1265587200000

FCA registration conclusion date (if applicable): 1265587200000

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Enablers Behind Newpoint’s $0.6 Billion Premium Income

Merritts Jaguar Limited

Merritts Jaguar Limited

Services Supplied by enabler to which Newpoint company/ies: Insurance brokerage

The Fraud

The Masterminds

The Enablers

Reinsurance & Victims