Alfacash
3.61
5-10 years
Not Regulated
Exchange
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Estonia
Exchange AbbreviationAlfacash
Company NameAlfacash
Operating Period5-10 years
Websitehttps://www.alfa.cash/
Exchange TypeDecentralized Exchange
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

Alfacash supports many payment methods: Crypto, Digital Assets, Blockchain Tokens, VISA/Mastercard, Bank Transfers (SWIFT/SEPA).

Business Region

InfluenceC
0
2
4
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10

News

Alfacash- the One-Stop Solution for All Crypto Needs

Cryptocurrencies popularity has risen tremendously over the last few months, especially Bitcoin and Ethereum. From being the youngest entrant in the world of currencies, cryptocurrency is rapidly becoming one of the most accepted ways of transacting throughout the world. Moreover, cryptocurrencies have not only become a global currency but it has also opened new avenues for investors and traders to make fortunes.  Seeing the tremendous growth of the crypto industry, many new crypto trading platforms have risen. An industry that was once dominated by Bitcoin and Ethereum is seeing fierce competition. Different platforms have come up with novelties and new services that have forced the old players to up their games as well.  However, not all of these platforms are viable choices because of unsafe and costlier transactions. Considering all the available options in the market, it becomes a daunting task to find the right platform to indulge your funds. But, Alfacash is one platform that has made its mark on its arrival because of its unique features and its promise of secure transactions.  Alfacash store is a one-stop-solution for all cryptocurrency transactions making your crypto holding equal to Fiat currency for the most part. This cryptocurrency trading platform has made the process

Alfacash- the One-Stop Solution for All Crypto Needs
2021-03-03Deep Dive

Russia Looks to ‘Tighten Control’ over Crypto Traders with New Tax Measures

Crypto industry experts in Russia have warned that government agencies are gearing up for a regulatory drive that will see it “tighten control” over crypto, enforcing tough new tax protocols and enhancing its monitoring of transactions.  Per media outlet RIA Novosti, industry sources have claimed Moscow wants to force all traders to submit annual tax declarations outlining the details of their transactions with cryptoassets.  The State Duma is poised to vote on a bill that will force individuals or companies working with “digital assets” to pay corporate income tax or personal income tax on their earnings and submit details of their transactions if these are worth over USD 8,000 over the course of a tax year.  But experts told the media outlet that the tax authorities will seek to police tax declarations using information gathered from crypto exchanges. The Central Bank, said legal experts and executives from the Garantex and Alfacash exchanges, is planning to force trading platforms to submit data on their clients transactions, and tax authorities will have access to these.  And the experts also added that the government plans to step up its monitoring of transactions conducted by Russian citizens and residents on overseas trading platforms.  The authorities appear confident that they

Russia Looks to ‘Tighten Control’ over Crypto Traders with New Tax Measures
2021-02-09Deep Dive