Become MiCA Compliant – Stay Ahead of EU Crypto Regulations

MiCA is Here. Is Your Business Ready?

The Markets in Crypto-Assets (MiCA) Regulation is reshaping the European crypto landscape. If you're an exchange, wallet provider, stablecoin issuer, or crypto service provider, compliance isn’t optional—it’s mandatory.

MiCA introduces:
✅ Licensing requirements for crypto-asset service providers (CASPs)
✅ Strict consumer protection rules to enhance trust in the industry
✅ Reserve and governance obligations for stablecoin issuers
✅ Transparency standards to prevent market abuse

Who Needs to Comply?

Any business operating in the EU that provides crypto-related services, including:
🔹 Exchanges & trading platforms
🔹 Crypto wallet providers
🔹 Stablecoin issuers
🔹 Crypto lending & borrowing platforms
🔹 Custodians & asset managers

How to Achieve MiCA Compliance

To operate legally under MiCA, your business must:
🔹 Obtain authorization as a Crypto-Asset Service Provider (CASP)
🔹 Implement robust risk management & governance frameworks
🔹 Ensure transparency in whitepapers and disclosures
🔹 Comply with AML & KYC requirements
🔹 Establish clear customer protection mechanisms

Stay Compliant with Scorechain

Navigating MiCA compliance can be complex, but you don’t have to do it alone. Scorechain’s crypto risk and compliance solutions help businesses meet regulatory requirements with ease.

🔹 AML & Transaction Monitoring – Identify and mitigate risks proactively
🔹 Real-Time Risk Scoring – Detect suspicious activity across multiple blockchains
🔹 Regulatory Reporting – Automate compliance processes and audits
🔹 Sanctions & KYC Screening – Stay ahead of enforcement actions

Why Act Now?

MiCA enforcement is just around the corner, and non-compliance could result in penalties, business restrictions, or loss of market access. The time to prepare is now.

🚀 Ensure MiCA compliance today. Talk to our experts!

👉 Book a Free Consultation

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