Service details
MiCA services for the crypto sector
The MiCA Regulation (Markets in Crypto-Assets) is a key piece of European Union legislation governing the market for cryptocurrencies and other digital assets. Its aim is to establish uniform rules for supervision and security in digital asset trading, while strengthening investor protection and preventing money laundering and terrorist financing. MiCA gives the crypto sector a legal framework that supports market growth while maintaining high standards of security and transparency. For companies operating in the crypto market, compliance with MiCA requirements has become mandatory. Our service is designed for firms that need to align their operations with this regulation. We offer end-to-end support in implementing MiCA to ensure full legal compliance.
Our offering — how we support the crypto sector with MiCA compliance In response to the crypto sector's needs, we offer a wide range of services that help firms achieve and maintain compliance with the MiCA Regulation. Our offering includes: MiCA compliance audit and analysis We will conduct a detailed audit of your operations, identifying areas that need to be aligned with MiCA requirements. We help you understand what changes are needed to meet all legal requirements. Legal and operational structure advisory We advise on adapting your operations to MiCA requirements and help develop and implement the new processes, policies and procedures the regulation demands. AML/CFT procedure implementation MiCA requires compliance with anti-money laundering and counter-terrorist financing (AML/CFT) rules. We help develop and implement the appropriate procedures and monitoring systems to ensure compliance with these regulations. Employee training and support We provide training for your staff so they understand MiCA requirements and know how to apply the rules correctly in their daily work. Report and documentation preparation We will help you prepare all required reports and documentation needed to demonstrate compliance with the MiCA Regulation.
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Material scope of the MiCA Regulation
The MiCA Regulation covers a broad range of rules aimed at protecting market participants and ensuring transparency and stability in the cryptocurrency and digital asset markets. In particular, MiCA regulates: Crypto-asset issuers Companies issuing cryptocurrencies or other digital assets must meet specific requirements regarding registration, transparency and investor disclosure. Crypto-asset services MiCA sets requirements for crypto-asset service providers such as exchanges, wallets, intermediaries and advisors. It includes provisions on licensing, supervision and consumer protection. Token rules The regulation introduces specific rules for tokens, including stablecoins, which must meet defined transparency and security requirements. Transparency and consumer protection rules MiCA imposes disclosure obligations on firms operating in the crypto sector, giving investors access to material information about the risks of investing in digital assets. Compliance with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations MiCA requires firms operating in the crypto market to follow strict AML and CFT rules, including customer identification, transaction monitoring and suspicious activity reporting.
The MiCA Regulation is a step toward regulating the crypto market in the EU, aimed at improving its stability, transparency and security. Adapting to MiCA requirements can be challenging, but Remote Admin offers end-to-end support at every stage of implementation — from analysis and advisory to full implementation and training. With our help, you will ensure full regulatory compliance for your company and gain confidence that your operations are fully lawful and secure. Trust us and benefit from professional support in meeting MiCA requirements.
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Who it applies to
Entities subject to MiCA obligations
Crypto-asset service providers (CASPs)
Exchanges, currency exchange services, trading platforms, wallet custody, advisory and portfolio management — KNF (Polish Financial Supervision Authority) authorization and supervision required.
Issuers of asset-referenced tokens (ARTs)
Tokens that reference a basket of currencies, commodities or assets — authorization, reserve of assets, capital requirements.
Issuers of e-money tokens (EMTs)
Stablecoins pegged to a single fiat currency — credit institutions and e-money institutions only.
Issuers of other crypto-assets
Obligation to publish a crypto-asset white paper and comply with marketing communication rules.
Audit scope
What we review in a MiCA audit
- Classification of crypto-assets and services into MiCA categories
- Organizational structure, management body and "fit & proper" requirements
- Capital requirements and prudential safeguards
- Segregation and safeguarding of client assets
- ICT risk management — alignment with DORA
- Prevention of market abuse
- White paper and marketing communications
- Complaints handling, conflicts of interest, outsourcing
Key facts
MiCA by the numbers
How we work
From gap analysis to authorization
Related services
Often combined with this service
First step
Let's talk about a MiCA audit.
30 minutes, no slide deck. We'll tell you straight whether this service solves your problem, what scope makes sense and how much it costs.
A proposal with scope and pricing within 48 hours of the call.
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