Private Investment & Strategic Advisory
Kairui Capital Inc. is a fully registered profit corporation established under the General Corporation Law of the State of Colorado, USA (Entity ID: 20251783663). Headquartered in the prime financial hub of Denver, Colorado, we offer institutional-grade investment solutions, compliant money services, and corporate cross-border strategic advisory.
Allocating and optimizing institutional capital across global markets with rigorous risk frameworks and long-term value perspective.
Operating under robust compliance with U.S. Federal and State regulations, prioritizing counterparty transparency and transactional safety.
Providing licensed money transmission, foreign exchange execution, and structured financial tools for global corporate entities.
Compliance forms the cornerstone of Kairui Capital Inc. We strictly adhere to Bank Secrecy Act (BSA) standards administered by the Financial Crimes Enforcement Network (FinCEN), an official bureau of the U.S. Department of the Treasury.
| Regulatory Body | Registration Type | Record / ID Number | Status |
|---|---|---|---|
| U.S. Department of the Treasury (FinCEN) | Federal Money Services Business (MSB) | 31000305650147 |
Active / Registered |
| Colorado Secretary of State | State Entity Registration ID | 20251783663 |
Good Standing |
| Internal Revenue Service (IRS) | Employer Identification Number (EIN) | 39-3277028 |
Active |
Authorized Activities: Dealer in Foreign Exchange | Money Transmission | Check Cashing | Issuer/Seller of Prepaid Access & Money Orders.