Registration Information
Place of Incorporation: Colorado, United States (Principal address: 2101 Pearl Street, Boulder, CO 80302-4552)
Federal Licensing: Registered as a Money Services Business (MSB) with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), Registration No. 31000298299311. The license permits nationwide money service operations.
Corporate Structure: Registered as a Foreign Limited Liability Company in Delaware (Entity ID: 20221033978). The company completed its 2024 annual compliance report. The registered agent is J. Ross Holbrook (same address as above).
Core Business and Market Positioning
1. Primary Business Lines
Licensed Money Services: Includes check cashing, foreign exchange, cross-border remittances, and currency conversion, fully covered under the federal MSB license.
Fintech Enablement: Digital platforms are used to streamline transaction processes and lower cross-border payment costs for SMEs, supporting both B2B and individual use cases.
Risk Management Services: Offers anti-money laundering (AML) compliance consulting to help clients meet U.S. financial regulatory standards.
2. Differentiation and Advantages
Full Regulatory Compliance: Operates under both Colorado state registration and a federal MSB license, aligning with the U.S. dual regulatory framework.
Asset-Light Model: Operates without physical branches, extending services through technical partnerships and a strategic partner network.
Team and Technical Capabilities
1. Founders and Core Team
Background: The founding team has extensive experience in both Wall Street investment banking and fintech development. Members have led cross-border payment infrastructure projects and are well-versed in U.S. financial regulatory frameworks.
Expertise: Covers financial engineering, blockchain technology, and compliance law, ensuring a balance between innovation and regulation.
2. Technology-Driven Operations
Proprietary Platforms: Utilizes AI-driven fraud detection systems and real-time FX algorithms to enhance transaction efficiency and security.
Blockchain Integration: Explores the application of distributed ledger technology (DLT) in cross-border settlement to reduce clearing times.
Strategic Development and Ecosystem Layout
1. Short-Term Goals (2025–2026)
Market Penetration: Focus on serving SMEs by offering customized FX hedging tools.
Technology Enhancement: Finalize standardization of API interfaces and integrate with mainstream banking and payment systems.
2. Long-Term Vision
Ecosystem Development:
Partner with fintech firms to co-develop a cross-border payment alliance network.
Participate in shaping industry standards and support the advancement of the U.S. digital asset regulatory framework.
Global Expansion: Replicate the U.S. compliance model in emerging markets such as Latin America and Southeast Asia.
Mission and Social Responsibility
1. Mission Statement:
To simplify global money movement through technological innovation, enabling secure and efficient financial access for SMEs and individual users.
2. Community Engagement:
Provides regular financial education programs in Colorado to improve public financial literacy.
Supports renewable energy projects by allocating a portion of proceeds to green payment initiatives.
Compliance and Recognition
Regulatory Record: Successfully passed FinCEN’s annual compliance reviews for two consecutive years.
Industry Recognition:
Named a “Fintech Rising Star of the Year” by Colorado Business Magazine in 2024.
Recognized as “Compliance Benchmark Enterprise of the Year” by the Delaware Division of Corporations (2024).
Future Outlook
GE 2821 Welton Street Investment, LLC is committed to becoming a benchmark enterprise in cross-border payments across the U.S. Midwest. Built on a foundation of compliance and driven by technology, the company aims to deliver sustainable value through ecosystem partnerships and global expansion.
Currently, the company is actively developing its blockchain initiatives:
1. Digital Asset Management
Developing a blockchain-based equity registration and trading platform to provide SMEs with transparent and low-cost equity circulation services, improving asset liquidity.
2. Supply Chain Finance
Leveraging blockchain’s immutability to build a supply chain credit system, enabling traceable trade financing and reducing financing barriers for SMEs.
3. Technology Partnerships and Ecosystem Investment
Plans to establish a blockchain-focused fund in collaboration with semiconductor industry capital, targeting foundational technologies such as zero-knowledge proofs and privacy computing, with applications in energy and healthcare sectors.
4. Consortium Blockchain Collaboration
Partnering with leading platforms like AntChain to co-develop a cross-border payment consortium chain, promoting compliant digital asset settlement standards and improving cross-border business efficiency.
5. Technology Enablement and Risk Control
Integrating proprietary AI fraud detection systems with blockchain-based node validation to enable real-time risk monitoring and contribute to standardizing blockchain applications in financial compliance.
Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.
