Alpha Capital One (ALPHA CAPITAL LLC) is an online blockchain compliance infrastructure and non-custodial advisory service, targeting the general market. Our primary aim is to help customers operate safely and responsibly within compliant blockchain ecosystems. We support clients in setting up controls, allocating exposure, diversifying, and monitoring their portfolio, while they maintain 100% ownership and control of their account and assets.
No learning curve, extensive research, or administration to navigate blockchain compliance infrastructure. We take care of the effort needed so you can focus on your objectives. Alpha Capital offers full transparency and customers maintain 100% ownership of their account and money.
The portfolio is built by combining the deposit amount, your risk level, your compliance profile, and current market conditions to maximize customer return. At Alpha Capital we believe simple is genius, which is why we keep your input easy and do the hard work in the background.
After you have deposited funds to your personally owned trading account, the portfolio allocation is completed based on your personal preferences. Once the portfolio is complete you'll be able to see it in your dashboard.
It means we focus on the controls, monitoring, and auditability required to operate on-chain with confidence. This includes risk screening, policy-based controls, and transparent reporting, while preserving non-custodial ownership.
We apply a multi-factor model that considers on-chain analytics, liquidity, volatility, and jurisdictional considerations. This helps us align allocation choices with your risk appetite and compliance requirements.
The deposit process is quick and hassle free. Simply login your account and navigate to the wallet page. Deposit can be made using supported digital assets such as Bitcoin, Ethereum, BNB, Litecoin and USDT.
Yes, you can add funds to your personal account anytime you like, and Alpha Capital will automatically allocate them to your portfolio.
Use read and trade permissions only, with withdrawals disabled. We recommend IP restrictions, key rotation, and creating a dedicated sub-account for operational segregation.
At Alpha Capital we believe that full transparency brings trust, loyalty, and long-term engagement.
You will only be charged for realized profits. Whenever your account hits 10% profit, we will automatically secure the profit amount, send you an invoice for 15% of the realized profit, and increase the baseline to calculate your next 10% profit.
Not at all! At Alpha Capital we understand how annoying is to have additional fees ruining your own investment. As a result, we have a strong company culture in providing full transparency to our customers upfront, so there will be no surprises.
Yes. We can provide enhanced reporting, audit-ready exports, and tailored compliance workflows for higher-volume or institutional users.
We want to give you the best trading experience. We highly recommend a minimum of investment based on the level of diversification of your portfolio. The diversification level defines the maximum number of different digital assets
that you’d like to have in your portfolio (low diversification up to 5, medium diversification up to 10, high diversification up to 20). To make sure all buy/sell orders will go through based on the portfolio balance we
recommend you to invest:
- A minimum of USD 100 for a low diversified portfolio
- A minimum of USD 2,500 for a medium diversified portfolio
- A minimum of USD 4,000 for a highly diversified portfolio
Yes, you can. As per our value proposition, you have full ownership of your portfolio. So, you can withdraw money anytime you want, straight to your bank account. We will give you unlimited support, in case you need any help in doing so.
The diversification level defines the maximum number of different digital assets that you’d like to have in your portfolio (low 5, medium 10, high 20). A higher number of different assets means including smaller tokens in terms of market cap, which generally is perceived as higher risk. We don’t provide financial advise, however considering past and recent market performance we believe ‘low’ is a good starting point.
We align policies and monitoring with relevant regulatory expectations, focusing on risk-based controls, auditability, and clear reporting. Your onboarding includes a compliance profile to tailor these controls.
We use monitoring rules and risk screening to flag high-risk counterparties, unusual flow patterns, and policy deviations. Alerts are reviewed and logged to maintain a verifiable audit trail.
We provide periodic reports, event logs, and exportable records for internal reviews or external audits. Reporting cadence can be configured based on your needs.
Yes. AlphaCapitalOne operates as ALPHA CAPITAL LLC (CRD # 321194), a Texas-based entity registered with the U.S. Securities and Exchange Commission (SEC) as an investment adviser. Our SEC registration can be verified at https://adviserinfo.sec.gov/firm/summary/321194.
Yes, Client investments are protected under SIPC - (Securities Investor Protection Corporation).
Alpha Capital is fully compliant with GDPR (General Data Protection Regulation), an EU regulation enforceable as of May 25, 2018. Alpha Capital stores the minimum possible amount of user data necessary to deliver its services. Stored user data includes: name, date of birth, country of residence, email address, and exchange API keys (encrypted). User data will never be shared with any third party without explicit user consent. Users have the right for their user data to be forgotten, which can be requested over email.
Security is critical for any internet-based application, especially when money is involved. As such, Alpha Capital:
-has strict policies and procedures in place to keep Alpha Capital and its customers safe.
-runs on Google
Cloud, one of the largest and most trusted cloud providers, always up to date with the latest security standards.
-connects to customer accounts through API keys, for which permissions are carefully selected and limited
to avoid damage even in the highly unlikely event of a security breach.
-uses a sha256 algorithm to store important customer data securely, and key data is stored separately.
-handles customer payments through
Stripe, one of the largest payment providers with the latest security measures in place (e.g anti-fraud)
-partners only with top-tier exchanges such as Kraken, who maintain the latest security standards as well
as thorough KYC/AML procedures.
