Custody and Settlement

Regulated infrastructure for institutional finance.

Custody, settlement, and compliance for institutional digital assets, under live MiCA and FINTRAC licenses. One regulated counterparty across the corridors that matter.

5
Regulatory corridors
27+
EU member states under MiCA
1
Counterparty, every jurisdiction

Our Partners

Built for scale. Trusted for compliance.

A regulated platform for institutional digital-asset operations — payments, treasury, settlement, and compliance, built on Alphaex's MiCA and FINTRAC-licensed rails.

Who we serve

Alphaex onboards entities that already operate inside a regulated framework. The custodian's standing must match the client's. That is the entire point.

  1. Banks & payment institutions

    Banks & payment institutions

    Treasury, payments, and compliance teams evaluating regulated digital asset counterparties for client and proprietary flow.

  2. E-commerce

    E-commerce

    Online merchants, platform marketplaces, and global storefronts accepting stablecoin and digital-asset payments with regulated settlement.

  3. Asset managers & trading firms

    Asset managers & trading firms

    Allocators, fund administrators, broker-dealers, and digital-asset trading firms operating inside regulated frameworks with prime-brokerage and settlement requirements.

  4. Corporate treasury & insurance

    Corporate treasury & insurance

    Corporate treasurers, trade finance teams, insurance carriers, and pension trustees operating cross-border flows or holding digital-asset mandates.

  5. Startups

    Startups

    Early- and growth-stage fintechs treasuring digital assets, accepting stablecoin payments, or building on regulated infrastructure rails.

  6. Telecommunications

    Telecommunications

    Mobile network operators and telcos powering mobile money, cross-border settlement, and stablecoin-backed payment rails for connected economies.

Alphaex does not serve

Retail clients, casual or self-directed investors, and unregulated counterparties. Onboarding requires institutional KYB and a documented regulatory standing in the client's jurisdiction.

Built on three principles.

Three things every institutional buyer should require from a digital-asset counterparty.

  1. 01 — Licensed-first

    Two active licenses, not promises.

    Authorised under MiCA by the Bank of Lithuania for the EU, and registered with FINTRAC in Canada. Both live, neither aspirational. Other corridors are framed as roadmap.

  2. 02 — Institutional-only

    Onboarding gated to regulated counterparties.

    No retail, no casual investors, no unregulated entities. Every client must hold institutional KYB and a documented regulatory standing in their own jurisdiction.

  3. 03 — Cross-corridor

    One regulated counterparty, multiple corridors.

    Move stablecoin, USD, EUR, GBP, and emerging-market fiat balances between countries through a single licensed counterparty. EU and Canada live; additional corridors in development.

The standards institutional finance already runs on.

Alphaex is engineered to the same compliance, security, and resilience frameworks that govern banks and broker-dealers — translated for digital assets.

  1. MiCA

    EU Crypto-Asset Regulation

    Authorised CASP under the Bank of Lithuania. Single licence, 27 member-state passport, capital and conduct rules.

  2. FATF

    Travel Rule compliance

    Originator and beneficiary information transmitted on every cross-border transfer. Native integration with Travel Rule networks.

  3. DORA

    Digital Operational Resilience

    ICT risk management, third-party oversight, and major-incident reporting aligned with EU Regulation 2022/2554.

  4. FIPS 140-2 L3

    Key material in hardware

    Key shards held inside tamper-evident HSM enclaves. Physical and logical separation across geographies.

  5. MPC

    Threshold signing

    Multi-party computation removes single-key risk. No single host or operator can sign a transaction unilaterally.

  6. AML

    Sanctions & on-chain screening

    Real-time screening across leading analytics providers. Sanctions, mixers, and high-risk counterparty registers.

Ready to operate inside a regulated framework?

Submit a briefing request and the institutional team will respond with an NDA and a briefing pack within five business days.

Speak with the institutional team.

We are onboarding institutional counterparties across all five corridors. Submissions are received under confidentiality.

Submissions are received under confidentiality. Alphaex does not maintain a marketing list.