Your Trusted
Global Financial Partner

Connecting businesses and individuals worldwide to secure, compliant, and innovative financial solutions — from Denver, Colorado to every corner of the globe.

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150+ Countries Served
$10B+ Transaction Volume
10,000+ Global Clients
24 / 7 Expert Support
Who We Are

Redefining Global Finance with Compliance & Innovation

BAIHUI FINANCE CO., LTD. is a licensed and regulated money services business headquartered in Denver, Colorado. We specialize in delivering comprehensive cross-border financial solutions to corporations, financial institutions, and high-net-worth individuals across the globe.

Registered with the U.S. Financial Crimes Enforcement Network (FinCEN) as a Money Services Business, we operate under the highest standards of federal regulatory compliance, AML/KYC protocols, and financial security. Our mission is to bridge global markets with speed, transparency, and unwavering integrity.

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Fully Licensed & Regulated

Registered with U.S. FinCEN as an MSB, operating under rigorous federal compliance frameworks and anti-money laundering statutes.

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Global Reach

An extensive correspondent banking network spanning over 150 countries and all major international financial centers.

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Bank-Grade Security

Advanced encryption protocols and multi-layered authentication safeguard every transaction and client data record.

Baihui Finance Official Credentials
Regulatory Authority

U.S. Financial Crimes Enforcement Network (FinCEN) — Money Services Business

Registration Number

31000333582441

Authorized Services

Money Transmission · Foreign Exchange · OTC · Digital Asset Payments · Global Settlements

What We Offer

Comprehensive Financial Services

From international money transfers to digital asset payments, we provide end-to-end financial solutions tailored to your unique requirements.

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Money Transmission

Secure, fast, and cost-effective international money transfers to over 150 countries. Real-time tracking and competitive rates ensure your funds arrive reliably and on time.

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Foreign Exchange

Access competitive exchange rates across 30+ major and emerging market currencies. Our FX solutions help businesses manage currency risk and optimize cross-border transactions efficiently.

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OTC Services

Tailored over-the-counter financial services for institutional clients and high-net-worth individuals. Execute large-volume transactions with discretion, precision, and institutional-grade pricing.

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Digital Asset Payments

Bridge traditional finance and blockchain technology with our compliant digital asset payment solutions. We facilitate secure, efficient transactions across all major digital asset networks.

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Global Settlements

End-to-end settlement services for international trade and commerce. Our global settlement network ensures timely, accurate, and transparent clearing of all cross-border transactions.

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Regulatory Compliance

Licensed, Regulated & Trustworthy

At BAIHUI FINANCE, compliance is not simply a requirement — it is the cornerstone of our operations. We maintain rigorous standards to protect our clients and uphold the integrity of the global financial system.

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    FinCEN MSB Registration

    Registered with the U.S. Financial Crimes Enforcement Network, fully compliant with federal Money Services Business regulations and the Bank Secrecy Act.

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    AML / KYC Program

    Comprehensive Anti-Money Laundering and Know Your Customer procedures that meet and exceed all applicable regulatory requirements.

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    Data Security & Privacy

    Bank-grade encryption, secure data storage, and strict privacy protocols protect all client information at every touchpoint.

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    Transaction Monitoring

    24/7 real-time transaction surveillance and suspicious activity reporting to ensure full regulatory compliance across all operations.

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U.S. FinCEN Registered

Money Services Business — Authorized for Money Transmission, Foreign Exchange, OTC Services, Digital Asset Payments, and Global Settlements.

REG. NO. 31000333582441
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Full Regulatory Compliance

Operating in full accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and all applicable state and federal financial regulations.

Why Baihui Finance

The Baihui Advantage

We combine deep regulatory expertise with cutting-edge technology to deliver superior financial services on a global scale.

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Speed & Efficiency

Real-time processing and same-day settlement for most transactions. Our streamlined infrastructure eliminates delays so your capital moves exactly when you need it.

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Transparent Pricing

Clear, low-cost fee structures with absolutely no hidden charges. We offer institutional-grade rates to all clients, regardless of transaction size or volume.

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Dedicated Expertise

Our team of seasoned financial professionals brings decades of combined experience in international banking, forex trading, and cross-border compliance.

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Global Network

An extensive network of correspondent banks and financial partners spanning six continents ensures seamless, direct access to international markets.

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Security First

Military-grade encryption and multi-factor authentication protect every transaction. Your assets and data are safeguarded at all times.

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24 / 7 Support

Round-the-clock access to our expert client services team. Whether routine inquiries or time-sensitive matters, we are always available to assist you.

Get In Touch

Ready to Get Started?

Whether you wish to open an account, learn more about our services, or discuss a specific financial requirement — our team is ready to provide expert guidance.

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Our Office

1312 17TH STREET, UNIT 2588
DENVER, CO 80202
United States

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Regulatory Registration

U.S. FinCEN Money Services Business
Registration No. 31000333582441

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Business Hours

Monday – Friday: 9:00 AM – 6:00 PM MST
Emergency support available 24 / 7

Send Us a Message

Our team will respond within 1 business day.