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Following are the details I gathered about Kingrise Finance Limited.
1) It does not have a physical presence at the address provided on the website. This was confirmed by one of my friends in China through his contacts in Hong Kong.
2) Company registry in Hong Kong shows that they have not filled tax returns after 2015 even though showing it is active.
3) Their LinkedIn profile shows 1 employee and 44 followers. This is hard to fathom given the company has been in existence since 1999.
4) They require you to pay money upfront which no financial firm/bank will ask you to do.
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