MiCA Compliance Consulting

Cyberscope's MiCA Compliance service helps crypto companies navigate the European Union's Markets in Crypto-Assets (MiCA) regulatory framework. The service provides guidance on compliance requirements for crypto asset service providers operating in the EU.

Service Scope

• Regulatory Assessment: Evaluation of current operations against MiCA requirements
• Gap Analysis: Identification of compliance deficiencies and remediation priorities
• Documentation Support: Assistance with required disclosures and white paper requirements
• Technical Compliance: Smart contract and protocol adjustments for regulatory alignment
• Ongoing Advisory: Guidance as MiCA implementation evolves

MiCA Requirements Addressed

• Crypto Asset Service Provider (CASP) licensing requirements
• Asset-referenced token and e-money token regulations
• White paper and marketing disclosure requirements
• Governance and risk management frameworks
• Consumer protection and market integrity rules

Target Clients

• Crypto exchanges and trading platforms entering EU markets
• Token issuers seeking compliant offerings
• DeFi protocols considering EU regulatory engagement
• Stablecoin issuers subject to MiCA oversight