Delivering institutional foreign exchange execution, cross-border commercial fund settlements, and international treasury payment solutions under federal U.S. regulatory oversight.
Regulated commercial payment infrastructure for global trade and international fund flows.
Kairui Capital Inc. is a corporation incorporated in the State of Colorado, USA, operating as a registered Money Services Business (MSB) regulated by the Financial Crimes Enforcement Network (FinCEN), an bureau of the U.S. Department of the Treasury. Kairui Capital Inc. provides compliant foreign exchange and international fund processing solutions for commercial enterprise clients globally.
Operating in full compliance with the U.S. Bank Secrecy Act (BSA) and FinCEN framework.
Providing institutional multi-currency conversion, spot transactions, and treasury currency risk mitigation for cross-border trade entities.
Regulated money transmission channels facilitating secure, efficient, and transparent commercial B2B international wire transfers.
Issuance of authorized money orders and official commercial payment instruments to guarantee cross-border transaction integrity.
Committed to federal regulatory compliance and global anti-money laundering standards.
| Regulatory Body | Registration / License Type | Registration ID | Status |
|---|---|---|---|
| FinCEN (U.S. Dept. of the Treasury) | Money Services Business (MSB) | 31000305650147 |
Active / Registered |
| Colorado Secretary of State | State Corporation Authority | 20251783663 |
Good Standing |
| Internal Revenue Service (IRS) | Employer Identification Number (EIN) | 39-3277028 |
Active |
Kairui Capital Inc. maintains strict Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) frameworks in adherence to the U.S. Bank Secrecy Act (BSA).
Rigorous Customer Identification Programs (CIP) and Ultimate Beneficial Owner (UBO) verification for all corporate clients.
Continuous monitoring of fund movements with automatic CTR/SAR filing directly to FinCEN as mandated by federal regulations.
Real-time automated counterparty screening against U.S. Treasury OFAC lists, PEP, and global watchlist databases.
Reach out to our operations team for corporate inquiries.
1776 Curtis Street, Denver, CO 80202, United States
1312 17th Street, Suite 1386, Denver, CO 80202, United States