Register / Payment InstitutionsPIs / ALPHACAP DIGITAL ASSETS

Authorised · since 25 Sep 2026

ALPHACAP DIGITAL ASSETS

FranceNat. ID 908913114

Authorised · since 25 Sep 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameALPHACAP DIGITAL ASSETS
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised25 Sep 2026· Register ID 908913114
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office18 rue Jean Giraudoux, France

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 27 Sep 2026Synced 27 Sep 2026

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