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Inversiones RoraimaCorp

We invest our own capital and advise the companies we work with.

Inversiones Roraima Corp is a for-profit corporation registered in the State of Florida in 2018. Our work sits in three places: advisory for owner-operated companies, investments we make with our own money, and the treasury that holds it. We do not manage funds for third parties and we are not a registered investment adviser.

The Kukenán and Roraima tepuis rising above the Gran Sabana, on the border of Venezuela, Brazil and Guyana
01

Corporate advisory

We work with owner-operated companies on the part nobody photographs: financial structure, reporting a lender or a partner can actually read, cost control, and the operating decisions that follow from both. Our engagements are advisory — we never take custody of a client's funds.

02

Proprietary investments

We commit our own capital to operating businesses and real assets we understand, on horizons measured in years rather than quarters. Because the capital is ours, we report to no outside investor, we raise nothing, and we publish no performance figures.

03

Treasury, including digital assets

Part of the company's balance sheet is held in digital assets. It is managed under the same treasury policy as the rest: named counterparties, regulated venues, every movement documented. We do not exchange, transmit, or custody digital assets for anyone else.

A company you can look up

Roraima is a tepui on the border of Venezuela, Brazil and Guyana — a flat-topped mountain of some of the oldest exposed rock on the planet. We took the name because that is the horizon we prefer to work on.

The details below are the ones held on the public record. If you are a bank, an exchange or a counterparty verifying us, everything here should match the registry exactly. Where it does not, the registry is correct and we want to hear about it.

Legal name
INVERSIONES RORAIMA, CORP.
Entity type
For-profit corporation
Jurisdiction
State of Florida, United States
Document number
P18000016728
Incorporated
February 20, 2018
Status on the register
Active
Registered address
15156 Wildflower Cir, Naples, FL 34119, United States
Email
info@inversionesroraimacorp.com
The Roraima massif seen across the savanna

Compliance is a condition of doing business here, not an afterthought.

We know our counterparties before we transact with them, we screen against the sanctions lists that apply to a United States company, and we keep records that let anyone reconstruct where a given dollar came from. Our full policy is published, not summarised.

Read the compliance policy