Ronald Ingraham
Miami, FL (USA)
Role(s):
Founder/Owner/Principal
GAEA Offshore Bank Corp
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Startup
Location:
Miami
Industry:
Other
Year Founded:
2025
Number Employees:
1-10 people
Business Stage:
Creation/Idea
Entity Type:
Incorporated Outside United States
Description:
Newly forming offshore merchant bank with already-existing business contract to provide corporate banking services to existing U.S. business entity. Opportunity exists to acquire 40% equity ownership. Ownership cost is $3 Million Dollars (U.S.), with initial payment of $250K required. This is not subject to negotiation. Initial payment must be tendered via Certified Check drawn on physical bank, no wire transfer accepted. Offshore bank will be formed and incorporated in Panama. Initial capitalization will be secured by IPO launched on the Panamanian Stock Exchange. Inquiries from foreign based parties are welcomed, subject to full identity verification which will be checked by governmental authorities.