Customers · Who we serve

Banks & payment institutions

Treasury, payments, and compliance teams evaluating regulated digital-asset counterparties for client and proprietary flow — under live MiCA and FINTRAC licenses.

Use cases

How Alphaex serves banks.

A regulated counterparty for digital-asset flow that fits inside an existing bank's compliance and treasury workflows.

  1. 01 — Cross-border payment rails

    Move stablecoin balances under MiCA and FINTRAC.

    EU and Canada live as licensed corridors. Travel Rule, sanctions screening, and final settlement built into every transfer. Regulatory clarity for proprietary and client flow.

  2. 02 — Client treasury reserves

    Hold institutional reserves in segregated wallet structures.

    Per-client wallet structures with named-authoriser controls, withdrawal allow-lists, and 2-of-3 threshold signing. The same architectural assumptions as a Tier-1 custodian.

  3. 03 — Settlement bridge

    Final settlement in ~18 seconds.

    Settle digital-asset trades 24/7 with two-confirmation finality. No reversibility, no settlement risk after clearance — for institutional balance-sheet certainty.

  4. 04 — Compliance integration

    Travel Rule, sanctions screening, DORA-aligned controls.

    Plug Alphaex's compliance outputs directly into existing bank compliance workflows. Audit-logged at every step, with structured reporting for regulatory filings.

Ready to operate inside a regulated framework?

Begin institutional onboarding or request a briefing pack from the team.