Learn how to be MiCA compliant and future-proof your crypto business. Get licensed, meet AML/KYC rules, and stay ahead with Scorechain’s compliance tools.
350+ COMPLIANCE & DIGITAL ASSET TEAMS TRUST US
The Markets in Crypto-Assets (MiCA) Regulation is bringing much-needed clarity to the European crypto industry. But with strict compliance requirements, businesses need to act now to avoid penalties and disruption.
MiCA applies to:
🔹 Crypto exchanges & trading platforms
🔹 Wallet providers & custodians
🔹 Stablecoin issuers
🔹 Crypto lending platforms
🔹 Crypto asset service providers (CASPs)
Failing to comply could mean losing market access in the EU. 🚨
To operate legally under MiCA, crypto businesses must:
✅ Obtain a CASP License – Register with the appropriate EU authority
✅ Implement Strong AML & KYC Processes – Prevent illicit activity
✅ Monitor Transactions & Report Suspicious Activity – Ensure full transparency
✅ Comply with Consumer Protection Rules – Clear disclosures & risk warnings
✅ Ensure Market Integrity – Prevent insider trading & market manipulation
✅ Maintain Reserve & Governance Requirements – For stablecoin issuers
📌 Compliance isn’t just a box to check—it’s essential for long-term success.
🔍 MiCA-ready AML & Risk Monitoring – Track crypto transactions & detect risks in real time
🛡 Sanctions & KYC Screening – Identify high-risk wallets & comply with regulatory demands
📊 Regulatory Reporting – Automate compliance reports & audits
⚡ Customizable Risk Rules – Adapt to MiCA’s evolving requirements effortlessly
📈 Blockchain Analytics & Forensics – Gain deeper insights into on-chain activity
🚀 Scorechain provides the tools you need to meet MiCA compliance with confidence.
The clock is ticking—MiCA compliance deadlines are fast approaching. Don't risk falling behind.
Let’s make MiCA compliance simple, seamless, and stress-free.
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