Radar / Crypto-asset service provider
Alfacoins
Crypto-asset service provider alfacoins.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: Alfacoins Legal Entity: AlfaTech Inc. Activities: crypto payment gateway Location: Seychelles Regulations: unregulated Key People: Nikita Soshnikov (Linkedin) Alfacoins was founded in 2013 as a payment processor and crypto payment gateway for merchants who aim to accept cryptocurrencies. Offering It offers a modern and multifunctional payment system for cryptocurrencies enabling merchants worldwide to accept and send…
Read more
Key Data Trading Name: Alfacoins Legal Entity: AlfaTech Inc. Activities: crypto payment gateway Location: Seychelles Regulations: unregulated Key People: Nikita Soshnikov (Linkedin) Alfacoins was founded in 2013 as a payment processor and crypto payment gateway for merchants who aim to accept cryptocurrencies. Offering It offers a modern and multifunctional payment system for cryptocurrencies enabling merchants worldwide to accept and send…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you Alfacoins?
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