The Organization

Miami Headquarters

OCRE Inc. is headquartered in Miami, FL. Our TopCo entity operates the OTC clearing infrastructure, manages FBO escrow accounts, and enforces U.S. Federal regulatory compliance under the applicable General Licenses framework.

Why Miami

Miami is the natural nexus between U.S. institutional capital and Latin American commodity flows. Our headquarters provides direct access to the Federal Reserve District, major commodity trading counterparties, and the legal and compliance infrastructure required to operate a sanctions-compliant OTC clearing platform bridging the Americas.

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Legal Domicile
OCRE Inc. is a Delaware-registered entity with principal offices in Miami-Dade County, Florida.
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Executive Operations
C-suite management, institutional sales, compliance, and legal teams operate from headquarters.
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Banking Relationships
FBO escrow accounts with U.S.-regulated trust institutions for all fiat custody and settlement operations.
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Technology Center
OTC clearing infrastructure, compliance ledger, and automated sanctions reporting systems with redundant connectivity.

Corporate Structure

  • OCRE Inc. (Miami, FL / Delaware) — TopCo: OTC clearing operations, technology, compliance, and institutional relationships
  • OCRE Guayana OpCo — SubCo: Physical vaulting, inspection, logistics, in-country operations at Puerto Ordaz
  • Governance Board — Institutional members hold advisory seats on platform policy and compliance
  • Advisory Council — Industry experts in commodity trading, sanctions compliance, and physical infrastructure

Visit Our Offices

Schedule a meeting with our institutional sales or compliance teams at our Miami headquarters.

Contact Us