πŸ›‘οΈ EU REGULADORA MiCA β€’ ANTI-MONEY LAUNDERING (AML) PORTAL

Markets in Crypto-Assets (MiCA) Asset Verification & Clearance Portal

Official European Union crypto-asset registry, compliance oversight, and cross-border asset clearance tracking under EU Regulation 2023/1114.

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Verify & Check Blocked Asset File

Enter your official MiCA Reference File Number below

Demo Sample File Numbers: MICA-2024-8891 or MICA-2024-1042
KEY OBJECTIVES

Purpose and Scope of MiCA Regulation

Protecting financial stability and market integrity through harmonized supervision across all 27 EU Member States.

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Transparency & Disclosure

Strict requirements for the publication of Crypto-Asset Whitepapers, clearly disclosing operational, technological, and financial risks to investors.

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Harmonized CASP Licences

Single European passport for Crypto-Asset Service Providers (CASP). An authorization granted by a National Competent Authority (NCA) allows operations across the EU.

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Anti-Money Laundering (AML)

Prevention of market manipulation, insider trading, and enforcement of Travel Rule compliance for cross-border cryptocurrency transfers.

IMPLEMENTATION MEASURES

ESMA & EBA Technical Consultation Packages

Regulatory Technical Standards (RTS) and Implementing Technical Standards (ITS) designed for the application of MiCA.

July 2023

Consultation Package 1

CASP authorization criteria, complaint handling procedures, and conflict of interest management.

October 2023

Consultation Package 2

Trade transparency, order book record keeping, environmental sustainability, and climate impact indicators.

March 2024

Consultation Package 3

Comprehensive investor protection, market abuse rules, and suitability of crypto-asset advisory services.

PUBLICATIONS & DIRECTIVES

Recent Regulatory Articles

In-depth analysis of supervisory convergence and the legal framework for crypto-asset service providers.

06 FEBRUARY 2024

Supervisory convergence in MiCA's transitional phase

Parallel to drafting technical standards, MiCA works with national competent authorities (NCAs) on a convergent approach for CASP authorizations...

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06 OCTOBER 2023

More background on MiCA transitional measures

Member States will have the option to implement transitional measures (Article 143 of MiCA) allowing entities already operating to continue...

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INQUIRIES & OFFICIAL CONTACT

MiCA Regulatory Support Desk

Submit your regulatory questions, CASP licensing inquiries, or MiCA compliance requirements to our officers.