SourcingSourcing

KOIN CAPITAL INC

C31
CRD 315355·SEC 801-122125·HOUSTON, TX
AUM
$0
<$25M
Est. Revenue
$0
@ 1% on AUM
Est. EBITDA
$0
@ 30% margin
Est. Deal Value
$0
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
KOIN CAPITAL INC
CRD
315355
SEC file #
801-122125
EIN
—
DBA names
—

Economics

AUM
$0
AUM band
<$25M
AUM trajectory
—
Client mix
—

Operations

Employees (total)
1
Advisory staff (per ADV)
1
Advisory staff (5-yr trend)
'22'26
1 advisors → 1 advisors▬ 0%
Primary office
HOUSTON TX
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Portfolio mgmt — individuals
Fee basis
Fixed fees

Filings

Latest ADV filing
03/20/2024
ADV-W filed at
—
Website
koin.ai

Compliance

Disclosures (firm)
0
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
Ding, Jiyu
Top Owner Pct
62.5
Top Owner Entity Kind
I
Owner Count
2
Control Persons
Ding, Jiyu
Zhang, Yang
Solo Advisor Indicator
Yes
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
No

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Web presence ★

Stale website = winding down

Web Signal Quality
ok
Rdap Domain
koin.ai
Rdap Domain Creation Date
2020-07-21T02:06:40Z
Rdap Firm Age Years
6
Rdap Firm Age Band
5-10y
Rdap Registrar
NameCheap, Inc.

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Local market & wealth

Rank targets by how wealthy the local market is

Soi High Wealth Score
0.1842
Soi Zip Pct 200k Plus
0.0897
Soi Zip Returns 200k Plus
1,650
Soi Zip Total AGI
1,902,762
Fdic Zip Total Deposits
52,318,496,000
Fdic Zip Branch Count
471
Fdic Zip Top Banks
JPMorgan Chase Bank, National Association
Bank of America, National Association

Compliance & brand

Firm Registration Status
active

All other collected signals (24)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
E*trade4
Fdic Zip Branches Raw
Comerica Bank - TexasHouston, TX
Enterprise Bank - HoustonHouston, TX
Fdic Zip HHI
1047.66
Fdic Zip Top Bank Share Pct
22.66
Fdic Zip Year
2025
Firm Has Custody
No
Mailing Office Differs
No
Rdap Domain Expiration Date
2028-07-21T02:06:40Z
Rdap Domain Last Changed
2026-01-25T03:06:46.378Z
Rdap Nameservers
Ns1.vercel-dns.comNs2.vercel-dns.com
Rdap Secure Dns Enabled
No
Rdap Status
Client Transfer Prohibited
Soi Year
2022
Soi Zip Distribution
Stub 1
AGI89,978
Returns6,720
Stub 2
AGI176,720
Returns4,890
Stub 3
AGI144,440
Returns2,360
Soi Zip Total Business Income
64,715
Soi Zip Total Cap Gains
160,590
Soi Zip Total Dividends
50,952
Soi Zip Total Returns
18,400
Top Owner CRD
7412343
Trust Company Affiliate
No

People (2)

2
Ding, Jiyu
Direct Owner · 62.5%
7412343
Zhang, Yang
Direct Owner · 17.5%
7412344