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Simply Alpha Capital, LLC

Home2019-12-17T03:02:29+00:00

Welcome to Simply Alpha Capital, LLC your regulatory, compliance and business development experts in crypto and eGambling.

Simply Alpha Capital, LLC specializes in Gambling and Crypto consulting, compliance, and remediation for Gambling and Crypto firms. We’re committed to providing expertise in compliance matters such as; consulting for start-up firms, resolving regulatory actions, audit and exam preparation, cybersecurity controls, on-going compliance administration, and much more.Our breadth of experience is vast, as we’ve been serving financial firms over 30 years and have worked internationally.

we are a one stop shop for all regulatory, licensing and compliance needs in crypto and gambling.

we offer licensing, compliance, regulatory, business development, and capital formation solutions:

  • Gambling Industry Startups (US & European)
    • Licensing Assistance
    • Internal Controls Systems
    • Compliance Audits
    • Outsourced Compliance Services
    • Industry Consulting
    • Regulatory Experienced Board Representation
  • Crypto Currency Exchanges and Brokers
    • Business Development into eGambling
    • Licensing Assistance
    • Selecting a Gambling B2B provider
    • Business planning, strategy and organizational risk controls
  • Sports Betting B2B providers looking to expand into Crypto
  • Technology Startups Seeking Capital Formation
  • Private Equity & Private Placement Entities Seeking Advice on Crypto and the eGambling Industries
  • Outsourced Due Diligence for Licensing Organizations

Our Partners and Clients

Regulatory Compliance

Gambling & eGambling Providers

Experts in all things Licensing

Simply Alpha Capital’s professionals have over 30 years experience working in gambling operations and regulation having specialized in licensing, investigations and compliance. We have together worked directly with the largest names in the regulatory field, including:

  • Nevada Gambling Commission

  • New Jersey Gambling Commission

  • Alderney Gambling Control Commission

  • Malta Gaming Authority

  • Casino Regulatory Authority of Singapore

  • IOM Gambling Supervision Commission

  • UK Gambling Commission

  • The Curaçao Gaming Control Board

We are experts in preparing applications and evaluating the probity of both individuals applicants and corporate entities.

Experts in all things Compliance

We provide a full range of services to assist companies to handle their initial and ongoing compliance needs associated with running a gambling operation:

  • Write and Develop Internal Control Systems and Documents

  • Audit Compliance Procedures

  • Assist with Geolocation Services Providers

  • AML/KYC Audit

  • Advise on Charitable Giving (suitable for licensing )

  • Advise on Self-exclusion / Problem Gambling Procedures

  • Data / GPRS Privacy

  • Security of Gambling Equipment

  • Advise on Testing of Gambling Software/Equipment

  • Advise on Customer Complaint Procedures

  • Outsourced Compliance Services

  • Data Storage Requirements

An Expert in Gambling Business Development Opportunities

We are actively invoked in multiple business lines and can consult on adding specific opportunities to even the most diversified portfolio of products:

  • Adding foreign exchange

  • Adding crypto wagers or crypto facilities

  • Developing new B2B opportunities for platform providers

  • Selecting sports books , casinos, lottery, and other providers

We can offer a number of custom services tailored to meet our clients needs.

Your Advisor in Gambling Consulting

We offer a wide rage of additional services related to gambling regulation , investigation and compliance::

  • Financial Due Diligence

  • Probity Investigations

  • Board or Advisory Roles on Startups

  • Audit of Compliance and regulatory practices

  • General consulting on best practices in gambling operations (protection of player funds, banking, legal structure, player protections)

We can customize solutions to meet specific customer needs.

Regulatory Compliance

Cryptocurrency Providers

Experts in all things Crypto Regulatory Licensing and Compliance

We provide a full range of services to assist companies to obtain cryptocurrency licenses (including Bitlicenses). Money transfer licenses share many of the same characteristics (probity and compliance) that are required of gambling companies:

  • Audited Financial Statements

  • MLRO (Money Laundering Reporting Officer)

  • Designaged CFO

  • Criminal Background Checks

  • Anti-Money Laundering (AML) / Bank Secrecy Act

    (BSA) Policy

  • Business Plans

  • Corporate and Management Structure Charts

  • Banking Disclosures

  • Key Individuals (with financial background checks)

We can advise on the preparation and planning of all crypto money transfer licenses in all jurisdictions where such activities are licensed from the USA, Malta to Singapore.

Experts in Crypto Business Development Opportunities

At Simply Alpha we believe that gambling presents the biggest opportunity for crypto exchanges to earn significant boots in review. While adding gambling to crypto exchanges is our number one mission, we see many other opportunities for expansion besides traditional crypto products:

  • Adding Sports Betting and other forms of Gambling

  • Adding fiat based FX

  • Crypto to fiat exchanges

  • New Payment Channels via Crypto (Crypto Credit Cards)

  • Creating Date Feed Business and Data Feed Analysis Providers

In sum, while we are leading the charge to adding gambling to crypto providers websites, we see many similar opportunities for development that mirror business in gambling.

Capital Formation

Experience

Our founder, Darin Oliver, has nearly 3 decades of institutional sales, trading and banking experience. Darin was the founder of Castor Pollux Securities, LLC, a Boston based FINRA regulated broker-dealer that raised nearly $2B in private placements, including equity long/short, debt securities and private equity hedge funds. In addition he has been involved in middle range company deals from $25m- $250M. Darin has extensive experience in deal making and working with UHNW, HNW, family offices and other institutional investors. He has experience, putting together detail due diligence, investors FAQs, sophisticated marketing materials and managing the deal making process between the buyer and the seller.

Gambling Industry

After 5 years of consolidation the gambling industry woke up the US legalizing sports betting on a State by State bases. While this was great news, it was unwelcome news to larger integrated operators who prefer economies of scale. An operation in New York might be wonderful, but one in Tennessee might not be too attractive. Smaller companies can operate on a lower cost base, but they often lack experience and technology.

So, while the US has provided some boosts to revenue, the integrated operators are running our of targets, and now they hope to sell themselves to larger US gambling groups – but it’s not going to plan.

We have a lot of new ideas to promote expansion opportunities into new reverent businesses . We are here to advise gambling companies on new strategic targets and new frontiers.

Crypto Industry

With decades of experience in M&A, we are seeing unprecedented opportunities in the Crypto industry for expansion among the larger exchanges. Although we are heavily promoting adding gambling, we believe that the exchange business is on the verge of a major shakeup. Not only will some exchanges operating in highly unregulated forms risk extinction from regulatory attacks, but currently there are just too many exchanges. Those exchanges avoiding KYC are stealing revenue from those that must do kYC. Many exchanges are very regional (very much like sports betting operations).

The result will be mergers, bankruptcies, and acquisitions . We are are researching new product lines to bolt onto the crypto exchanges who should be considering the need to diversify away from crypto and use their user bases more effectively.

We are here to advise you, contact us for more information.

Strategic Acquisitions

Experience

Our founder, Darin Oliver, has nearly 3 decades of institutional sales, trading and banking experience. Darin was the founder of Castor Pollux Securities, LLC, a Boston based FINRA regulated broker-dealer that raised nearly $2B in private placements, including equity long/short, debt securities and private equity hedge funds. In addition he has been involved in middle range company deals from $25m- $250M. Darin has extensive experience in deal making and working with UHNW, HNW, family offices and other institutional investors. He has experience, putting together detail due diligence, investors FAQs, sophisticated marketing materials and managing the deal making process between the buyer and the seller.

Gambling Industry

After 5 years of consolidation the gambling industry woke up the US legalizing sports betting on a State by State bases. While this was great news, it was unwelcome news to larger integrated operators who prefer economies of scale. An operation in New York might be wonderful, but one in Tennessee might not be too attractive. Smaller companies can operate on a lower cost base, but they often lack experience and technology.

So, while the US has provided some boosts to revenue, the integrated operators are running our of targets, and now they hope to sell themselves to larger US gambling groups – but it’s not going to plan.

We have a lot of new ideas to promote expansion opportunities into new reverent businesses . We are here to advise gambling companies on new strategic targets and new frontiers.

Crypto Industry

With decades of experience in M&A, we are seeing unprecedented opportunities in the Crypto industry for expansion among the larger exchanges. Although we are heavily promoting adding gambling, we believe that the exchange business is on the verge of a major shakeup. Not only will some exchanges operating in highly unregulated forms risk extinction from regulatory attacks, but currently there are just too many exchanges. Those exchanges avoiding KYC are stealing revenue from those that must do kYC. Many exchanges are very regional (very much like sports betting operations).

The result will be mergers, bankruptcies, and acquisitions . We are are researching new product lines to bolt onto the crypto exchanges who should be considering the need to diversify away from crypto and use their user bases more effectively.

We are here to advise you, contact us for more information.

About

About Simply Alpha Capital, LLC

Simply Alpha Capital, LLC is a boutique cryptocurrency and gambling advisory company.

On the gambling side we advise on all matters associated with licensing, regulation and ongoing compliance. We can assist with obtaining a gambling licenses in all jurisdictions including the US, Europe and offshore or grey jurisdictions. We have skilled professions who can assist with setting up internal control systems, advise on matters associated with AML/KLYC, problem gambling, probity, investigations, geolocation, and age verification.

On the cryptocurrency side we advise all matters associated with licensing, regulation and compliance. We also offer business development opportunities to crypto exchanges looking to add gambling or other services to their existing clients.

We offer a full service, M&A, capital formation and acquisition advisory service to all our clients.

Our professionals have over 100 years combined experience in private placements, capital markets, and gambling/financial regulation/operations/compliance.

Meet The Team

Let’s Discuss!