Compliance
Regulatory posture, documented.
Singapore-incorporated. ACRA-registered. Voluntary alignment with MAS AML/CFT guidelines and OECD tax standards. No client funds, no retail exposure.
Alpha Equations does not serve retail investors and does not manage client funds.
The firm trades exclusively on its own capital. There are no external investors, no custodial role for third-party funds, and no managed accounts.
- 2021
- Founded · Singapore
- 4 yrs
- Full tax compliance
- 0
- Control or security incidents
- 100%
- Debt-free · own capital
Registration
ACRA-registered. MAS-aligned.
Alpha Equations Pte Ltd is a company incorporated in Singapore, registered with the Accounting and Corporate Regulatory Authority (ACRA) under UEN 202132025Z. The firm does not hold a Capital Markets Services licence or a Payment Services Act licence; proprietary trading of digital assets on the firm's own capital does not fall within those regulatory perimeters. The firm's controls are designed in alignment with the Monetary Authority of Singapore's (MAS) AML/CFT guidelines, reviewed on an annual cadence, and refreshed when MAS issues an updated notice. The firm applies OECD tax standards to its reporting.
Framework
Controls at every trading path.
Automated circuit breakers, approval gates, and event logging are first-class components of every execution path. Risk and compliance controls are separated from execution systems; each function carries its own escalation and approval pathway. Internal controls are reviewed continuously and documented for regulator correspondence on request.
Counterparty screening
Restricted to KYC-compliant venues.
Counterparties and venues are restricted to entities that operate full KYC and AML controls. Onboarding screens cover sanctions, adverse media, and beneficial-ownership checks at inception, and screening is refreshed on a scheduled cycle. The full framework is documented internally and shared with counterparties under NDA on request.
Financial posture
100% own capital. Debt-free.
All trading capital is the firm's own. The firm is debt-free and has filed full tax compliance for every operating year since incorporation. The capital structure — founder equity at incorporation and earnings retained within the firm since 2021, no external investors, no debt — is documented in the firm's business profile and shared with counterparties under NDA on request. Zero control or security incidents have been recorded in the firm's internal incident register since founding. Specific capital figures are not published on public surfaces.
Governance
Three co-founders. Three divisions.
Research, engineering, and operations sit with three separate co-founders. The structure enforces four-eye approval on material operational changes. Strategy authoring is separated from production deployment. The firm maintains governance documentation internally and shares it with counterparties under NDA on request.
For institutional correspondence.
Routine correspondence is monitored by the Co-Founder and CTO. Compliance, regulator, and counterparty-screening correspondence is acknowledged within two business days and routed to the Co-Founder responsible for operations and regulatory correspondence.
Institutional Enquiries