Comply with MiCA & Secure Your Business’s Future

MiCA Compliance Isn’t Optional—It’s Mandatory

The Markets in Crypto-Assets (MiCA) Regulation is setting a new standard for crypto businesses in the EU.

📅 By July 2026, all Crypto Asset Service Providers (CASPs) must be MiCA-compliant or risk penalties, business restrictions, or market exclusion. Stablecoin issuers must comply even sooner—by June 2024.

MiCA is all about consumer protection, transparency, and market integrity—and if you operate in the EU, you must comply. 🚨

How to Comply with MiCA

To meet MiCA requirements, crypto businesses must:

✅ Obtain a CASP License – Register with an EU financial authority
✅ Implement Strong AML & KYC Controls – Identify & prevent illicit activity
✅ Conduct Ongoing Transaction Monitoring – Detect & report suspicious behavior
✅ Follow Stablecoin Reserve Requirements – If issuing asset-referenced tokens (ARTs) or e-money tokens (EMTs)
✅ Ensure Market Transparency & Integrity – Prevent manipulation & insider trading
✅ Disclose Risks to Consumers – Provide clear, compliant communications

💡 Non-compliance is not an option—businesses must act now to avoid enforcement actions.

How Scorechain Simplifies MiCA Compliance

⚡ MiCA-Ready AML & Risk Monitoring – Detect illicit activity in real time
🔍 Sanctions & KYC Screening – Screen wallets & transactions against global lists
📊 Regulatory Reporting Automation – Generate audit-ready compliance reports
🔎 Customizable Risk Rules – Stay adaptable to MiCA’s evolving framework
📈 Blockchain Analytics & Forensics – Gain deep insights into transaction behavior

🚀 Scorechain makes MiCA compliance effortless—so you can focus on growth.

Get MiCA-Compliant Now!

🔐 Stay ahead, stay compliant, and secure your business’s future.

#CryptoCompliance #MiCA #RegTech #BlockchainSecurity

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