Powered by Smartsupp
lpha trike
Alphastrike Institutional Trading
Alphastrike
Home About Us Markets Services Testimonials FAQ Contact Us Get Started
Trust & Transparency

Legal & Compliance

Review our terms of service, privacy policies, risk disclosures, and global regulatory licensing information.

Terms of Service

Last Updated: Oct 1, 2025

1. Acceptance of Terms

By accessing or using the Alphastrike Trading platform, API, mobile application, or any associated services (collectively, the "Services"), you agree to be bound by these Terms of Service. If you do not agree to all the terms and conditions of this agreement, you may not access the website or use any services.

2. Eligibility

To be eligible to use the Services, you must be at least 18 years old and reside in a jurisdiction where the use of our Services is not prohibited by applicable law. Certain features, including margin trading and futures contracts, may be restricted based on your geographic location or KYC verification tier.

3. Account Security

You are solely responsible for maintaining the confidentiality of your account credentials, including your password and Two-Factor Authentication (2FA) keys. Alphastrike Trading will never ask for your password or private keys. Any transactions executed using your credentials will be deemed authorized by you.

4. Trading Rules & API Usage

We provide programmatic access to the platform via our REST and WebSocket APIs. Users of the API must adhere to the rate limits documented in our Developer Hub.

  • Alphastrike reserves the right to suspend API access for accounts that engage in abusive polling or latency arbitrage.
  • Market manipulation, including wash trading, spoofing, and front-running, is strictly prohibited and will result in immediate account termination.

Privacy Policy

Last Updated: Sep 15, 2025

1. Data Collection

We collect information you provide directly to us when you open an account, verify your identity, or interact with customer support. This includes:

  • Personal Identification: Name, Date of Birth, National ID, Passport.
  • Financial Information: Bank account details, source of funds, crypto wallet addresses.
  • Usage Data: Trading history, IP addresses, device fingerprints, and platform interaction metrics.

2. How We Use Your Data

Your data is utilized strictly for the provision of our services, compliance with legal obligations, and security enhancements. We do not sell your personal data to third-party marketers or data brokers under any circumstances.

3. Data Retention & Security

Personal data is stored on encrypted, air-gapped servers located in ISO 27001 certified data centers. We retain your data only for as long as necessary to fulfill the purposes outlined in this policy or to comply with global anti-money laundering (AML) data retention laws (typically 5 years after account closure).

Risk Disclosure

Trading digital assets, particularly derivatives and margin products, involves significant risk and can result in the loss of your entire invested capital. You should not invest more than you can afford to lose.

1. Market Volatility

Digital asset prices are highly volatile. The value of your portfolio can fluctuate wildly within a single day. Historical performance is not indicative of future results.

2. Leverage and Margin Risks

Using leverage can amplify both your profits and your losses. If the market moves against your position, you may be called upon to deposit additional funds at short notice (a Margin Call) to maintain your position. Failure to do so will result in the automatic liquidation of your position.

3. Liquidity Risks

While Alphastrike Trading aggregates deep liquidity, there is no guarantee of a continuous market for any specific asset. During extreme market events, liquidity may dry up, leading to slippage or the inability to execute orders at your desired price.

KYC & AML Policy

Alphastrike Trading maintains a zero-tolerance policy towards money laundering and terrorism financing. We are obligated to implement stringent Know Your Customer (KYC) procedures.

Verification Tiers

Our platform operates on a tiered access system based on your level of verification:

  • Tier 1 (Basic): Requires verified email and basic residential info. Allows crypto-to-crypto trading. Zero fiat withdrawals permitted.
  • Tier 2 (Verified): Requires government-issued ID and facial recognition scan. Unlocks fiat deposits/withdrawals up to $100,000 daily.
  • Tier 3 (Institutional): Requires corporate entity documents, proof of address, and ultimate beneficial owner (UBO) declarations. Unlocks unlimited withdrawals and OTC desk access.

Licenses & Regulation

Alphastrike Trading operates strictly within the legal frameworks of the jurisdictions we serve. Below is a summary of our primary regulatory registrations:

North America

Registered as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN).

Reg #: 310002849102

European Union

Authorized Virtual Asset Service Provider (VASP) under the Markets in Crypto-Assets (MiCA) regulation.

License: EU-VASP-2024-88

Asia-Pacific

Regulated by the Monetary Authority of Singapore (MAS) under the Payment Services Act.

MPI License No: PS2020054