Company Information

Get to know alpha card

ALPHA CARD is a financial technology brand operated by the Estonian-licensed company SENSE CAPITAL OU. The company's mission is to bridge the gap between traditional banking and the digital currency world. It provides users with personal IBANs for SEPA and SWIFT transfers, virtual and physical payment cards (Mastercard), and an integrated crypto wallet. This allows customers to easily manage both fiat and cryptocurrencies, top up their accounts with digital assets, and spend them globally. The service is designed for individuals and businesses seeking a modern, flexible, and crypto-friendly banking alternative.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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alpha card

Belgium

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.