MiCA Compliance Software Development
MiCA compliance software development for crypto-asset service providers and token issuers operating in the EU. Pharos Production builds the KYC and AML, Travel Rule, proof of reserves, market-abuse surveillance and regulatory reporting systems that turn the Markets in Crypto-Assets Regulation into examiner-ready software, so your CASP authorisation or ART and EMT issuance rests on controls a national competent authority can verify.
- 10 CASP service types
- 3+ Travel Rule protocols
- Yes ISO 27001 aligned
Aligned with these frameworks. Audit reports and certifications available on request.
- 15+ FinTech projects
- 12+ years in business
- 90+ Clutch reviews
Compliance-ready development for regulated financial services with end-to-end security
What is MiCA compliance software?
Reviewed by Dmytro Nasyrov
Founder and CTO
23+ years in software development. Led RegTech and crypto compliance builds across KYC/AML, Travel Rule and exchange surveillance. Aligned with ISO 27001 and SOC 2.
How our MiCA compliance practice differs
MiCA timeline at a glance
- 29 Jun 2023 MiCA enters into force
- 30 Jun 2024 ART and EMT rules apply
- 30 Dec 2024 CASP rules and the Travel Rule (TFR) apply
- 17 Jan 2025 DORA applies
- 1 Jul 2026 Transitional period ends (most member states)
Dates per ESMA and EUR-Lex. The transitional period length is set per member state.
Token taxonomy: what MiCA requires by token type
| Token type | What it is | Key MiCA obligations | What we build |
|---|---|---|---|
| E-money token (EMT) | References a single official currency | Authorisation as a credit or e-money institution, 1:1 reserve, redemption at par on demand | Reserve management, redemption, white paper, reporting |
| Asset-referenced token (ART) | References a basket of assets, rights or currencies | Issuer authorisation, reserve of assets, redemption rights, ongoing disclosure | Reserve attestation, redemption, white paper, disclosure |
| Other crypto-asset | Utility and other tokens that are not ART or EMT | Crypto-asset white paper notification, marketing rules, issuer liability | White paper tooling, disclosure, marketing compliance |
| Significant ART or EMT | Above EBA significance thresholds | Direct EBA supervision, higher own funds, liquidity and interoperability rules | Enhanced reserve, stress testing, EBA reporting |
New to the categories? Read ART vs EMT explained.
The 10 CASP services and the software each needs
| MiCA crypto-asset service | Pharos compliance module |
|---|---|
| Custody and administration of crypto-assets | Custody integration, proof of reserves, client asset segregation |
| Operation of a trading platform | Order book, market-abuse surveillance, listing controls |
| Exchange of crypto-assets for funds | On and off-ramp, KYC, sanctions screening |
| Exchange of crypto-assets for other crypto-assets | Swap engine, KYT, transaction monitoring |
| Execution of orders on behalf of clients | Best-execution logging, audit trail |
| Placing of crypto-assets | Allocation, disclosure, conflicts-of-interest controls |
| Reception and transmission of orders | Order routing, record keeping |
| Advice on crypto-assets | Suitability checks, disclosures, record keeping |
| Portfolio management of crypto-assets | Mandate controls, valuation, client reporting |
| Transfer services for crypto-assets | Travel Rule, wallet screening, transfer logging |
Authorisation classes carry minimum own-funds requirements of 50,000 euro, 125,000 euro or 150,000 euro depending on the services provided (MiCA Annex IV). We build the prudential reporting that evidences them; the capital itself is yours to hold. See the 10 CASP services explained.
MiCA vs other crypto regimes
| Regime | Region | Status | What it means |
|---|---|---|---|
| MiCA | EU (27 states) | In force, CASP rules from Dec 2024 | One authorisation passports across all member states |
| FCA cryptoasset regime | United Kingdom | AML registration now, broader regime developing | AML registration plus financial-promotion rules |
| SEC, CFTC and state MTL | United States | Fragmented | Securities analysis plus state money-transmitter licences |
| MAS, VARA and ADGM | Singapore, Dubai, Abu Dhabi | Licensing regimes | Per-jurisdiction licensing and conduct rules |
We build to the regime your counsel confirms. Token classification and licensing decisions stay with qualified legal advisers. See MiCA vs UK, US and Dubai.
MiCA compliance reference architecture
How the controls connect: every client action flows through onboarding, screening, monitoring and asset safeguarding into one immutable audit trail that feeds regulatory reporting. DORA, GDPR and ISO 27001 controls run across every layer.
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1
Onboarding
Risk-based intake for clients and counterparties
- KYC and KYB
- Identity verification
- Customer risk scoring
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2
Screening
Sanctions, PEP and on-chain exposure checks
- Sanctions and PEP
- Wallet screening (KYT)
- Chainalysis / TRM / Elliptic
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3
Transactions
Monitoring and Travel Rule data exchange
- AML transaction monitoring
- Travel Rule (IVMS101)
- Notabene / 21 Analytics
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4
Asset safeguarding
Custody, reserves and client asset segregation
- Proof of reserves
- Client asset segregation
- Fireblocks / Copper
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5
Surveillance
Market-abuse detection under MiCA Title VI
- Wash trading and spoofing
- Insider dealing
- STOR generation
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6
Evidence and reporting
Immutable trail feeding the national competent authority
- Immutable audit trail
- Regulatory reporting
- Examiner-ready evidence
- DORA ICT-risk and incident reporting
- GDPR data minimisation
- ISO 27001 and SOC 2
- Reserve management (ART / EMT)
MiCA readiness scorecard
Check which MiCA controls you already have and where the gaps are. Pick your entity type and authorisation stage, tick the controls in place and get a directional readiness score. Not legal advice.
Last reviewed . Framework anchors: MiCA, Transfer of Funds Regulation and ESMA. See disclaimer below.
MiCA compliance by the numbers
- $317B Total stablecoin market value, the context for MiCA ART and EMT rules US Federal Reserve, 2026
- 21.1% Projected RegTech market CAGR to 2033 ($24.3B to $112.1B) Grand View Research, 2025
- 100+ Crypto-asset service providers authorised under MiCA ESMA register, late 2025
- 70%+ Reported volume that is wash trading on unregulated crypto exchanges NBER Working Paper 30783, 2022
- $4.3B Binance AML and sanctions settlement with US authorities US Department of Justice, 2023
- 27 EU member states reachable under one passported MiCA authorisation MiCA, Regulation (EU) 2023/1114
Market-abuse surveillance under MiCA Title VI
MiCA Title VI extends the EU market-abuse regime to crypto-assets: it prohibits insider dealing, unlawful disclosure of inside information and market manipulation, and it requires venues to prevent, detect and report abuse. A crypto-asset service provider operating a trading platform must run surveillance and file suspicious transaction and order reports (STOR) with its national competent authority. This matters because an NBER study found more than 70% of reported volume on unregulated crypto exchanges is wash trading. Credible surveillance is what separates a MiCA-authorised venue from the rest.
- Wash trading and self-trading Matched buy and sell activity that fakes volume or price, the dominant manipulation in crypto.
- Spoofing and layering Non-bona-fide orders placed to move the book then cancelled before execution.
- Momentum ignition and ramping Aggressive sequences designed to trigger other participants or stops.
- Insider dealing on listings Trading ahead of listing, delisting or token-event announcements.
- Cross-venue manipulation Abuse that only shows up when on-chain and multi-venue data are correlated.
We build order-book and trade surveillance against statistical baselines, correlate on-chain and cross-venue data, and tune thresholds to your market's liquidity. Alerts route to an analyst queue with case management, and confirmed cases generate a STOR for the national competent authority. The surveillance layer wires into your existing matching engine and writes to the same immutable audit trail as the rest of your MiCA controls. We do not promise zero false positives. We build an explainable, auditable pipeline a regulator can follow end to end. Read more in crypto market abuse explained.
MiCA compliance modules we build
Pharos Production applies its full-cycle software development expertise to deliver tailored solutions for mica compliance software development businesses.
KYC and AML onboarding
Risk-based customer and business onboarding for CASPs and issuers. Identity verification, sanctions and PEP screening and ongoing due diligence that map to the MiCA conduct rules and the EU AML single rulebook.
Travel Rule and VASP messaging
Originator and beneficiary data exchange under the Transfer of Funds Regulation, with IVMS101 payloads behind one abstraction over Notabene, 21 Analytics and VerifyVASP. Counterparty VASP due diligence and risk-scored handling of unhosted wallets.
Transaction monitoring and screening
On-chain and off-chain AML transaction monitoring with explainable risk scoring. Wallet and address screening through Chainalysis, TRM Labs and Elliptic, with alert triage and suspicious transaction reporting.
Proof of reserves and custody segregation
Safeguarding of client crypto-assets with segregation by design. Real-time reconciliation of on-chain balances against the internal ledger, Merkle-tree attestation and integration with Fireblocks and Copper custody.
Market-abuse surveillance and reporting
Order-book surveillance under MiCA Title VI for insider dealing and market manipulation. Detection of wash trading, spoofing and layering, with STOR generation and regulatory reporting for the national competent authority.
Token issuance and white paper compliance
Issuer tooling for asset-referenced tokens, e-money tokens and stablecoins. Crypto-asset white paper notification and versioning, redemption at par, reserve management and marketing communications compliance.
| Solution | Key capabilities |
|---|---|
| KYC and AML onboarding | KYC KYB identity verification +3 |
| Travel Rule and VASP messaging | IVMS101 Notabene 21 Analytics +3 |
| Transaction monitoring and screening | AML monitoring KYT Chainalysis +3 |
| Proof of reserves and custody segregation | proof of reserves Merkle attestation real-time reconciliation +3 |
| Market-abuse surveillance and reporting | wash trading spoofing insider dealing +3 |
| Token issuance and white paper compliance | ART EMT stablecoin +3 |
MiCA market in numbersMiCA is the first comprehensive crypto framework in a major jurisdiction, covering all 27 EU member states under one passportable authorisation. Rules for asset-referenced and e-money tokens apply from 30 June 2024 and rules for crypto-asset service providers from 30 December 2024 (ESMA). EU RegTech demand is rising as crypto firms move from national registration to full MiCA authorisation.
Pharos MiCA delivery metricsAverage MiCA compliance MVP delivery: 12 weeks. Travel Rule integration: 2-4 weeks per protocol. Proof-of-reserves reconciliation within a 5-minute drift window. Compliance evidence generated automatically from an immutable audit trail in every sprint.
Custom MiCA compliance software vs off-the-shelf RegTech vs CASP-as-a-service
| Factor | Custom MiCA Compliance Build | Off-the-Shelf RegTech or CASP-as-a-Service |
|---|---|---|
| Control over evidence | Audit trail and reporting shaped to your national competent authority | Vendor-defined evidence, limited examiner customisation |
| Client asset segregation | Proof of reserves and segregation wired to your custody stack | Generic reporting, custody locked to the vendor |
| Travel Rule coverage | Multiple protocols behind one IVMS101 abstraction | Single protocol, gaps on uncovered corridors |
| Data residency and GDPR | EU data residency and data minimisation designed in | Shared infrastructure, limited residency control |
| Integration depth | Direct integration with your exchange, ledger and custody systems | Pre-built connectors only, limited to the vendor ecosystem |
| Authorisation fit | Built for your specific CASP services and token types | One-size control set, manual workarounds per gap |
| Cost at scale | One-time build plus hosting, predictable annual cost | Per-seat or per-transaction fees that grow with volume |
Pharos Production recommends a custom MiCA compliance build for CASPs and issuers with proprietary custody, multi-jurisdiction operations or significant transaction volume. A licensed CASP-as-a-service partner can be faster for early-stage products that fit a standard control set, and we will tell you when that is the better call.
How to choose a MiCA compliance software development company
When a European crypto exchange needed to meet the Transfer of Funds Regulation Travel Rule and prove client asset segregation ahead of its CASP authorisation, the core challenge was exchanging originator and beneficiary data with counterparty VASPs without breaking GDPR, while proving reserves in near real time. Our approach: an IVMS101 abstraction layer that spoke to Notabene, 21 Analytics and VerifyVASP behind one interface, so adding a counterparty protocol became a configuration choice rather than a rebuild. Personal data was minimised at the edge, encrypted in transit between VASPs and held under a lawful-basis register with strict retention limits. For reserves, we built signed wallet-ownership proofs and an append-only ledger that reconciled on-chain balances against internal books every few minutes, with periodic Merkle-tree attestation for external assurance. Unhosted wallet transfers were risk-scored rather than blocked outright, which kept the control proportionate and auditable. Every action wrote to an immutable audit trail, so authorisation evidence and regulatory reports were a query rather than a manual scramble. Explore our open-source libraries on GitHub.
| Metric | Before Pharos | After Pharos |
|---|---|---|
| Travel Rule coverage | Single protocol, manual handling on uncovered corridors | Notabene, 21 Analytics and VerifyVASP behind one IVMS101 abstraction |
| Proof of reserves | Periodic spreadsheet attestation, stale between snapshots | Real-time reconciliation within a 5-minute drift window |
| Client asset segregation | Operational and client wallets commingled | Segregated custody with signed wallet-ownership proofs |
| GDPR posture | Full personal data shared with every counterparty | Data minimised at the edge, lawful-basis register, retention limits |
| Audit evidence | Manual collation across systems before each review | Immutable audit trail, regulatory reports as a query |
| Unhosted wallets | Blocked outright, legitimate users lost | Risk-scored handling, proportionate and auditable |
Representative of Pharos Production RegTech and crypto compliance delivery since 2018, anonymized at the client request. Token classification and authorisation remain with the client and its counsel.
Reviews
Independent reviews from Clutch, GoodFirms and Google - verified client feedback on our software projects
Based on 3 verified client reviews
Thanks to Pharos Production Inc.'s efforts, the client's platform scalability increased by 40%, and transaction processing speed improved by 35%. The team also mitigated all critical security vulnerabilities. Moreover, they utilized Jira, Slack, and Zoom for effective project management.
Measurable results
MiCA Compliance Engineering Benchmark 2026
Proprietary research based on RegTech and crypto compliance projects delivered by Pharos Production. Dataset covers KYC/AML onboarding, Travel Rule integration, transaction monitoring, proof of reserves and regulatory reporting. Methodology (Pharos Verified Delivery): aggregated delivery metrics with post-deployment monitoring per project. Full report available on request.
MiCA Compliance Software Development trends shaping 2026
Key technology shifts that impact how Pharos Production architects mica compliance software development software for clients.
MiCA level-2 standards finalising
ESMA and EBA are completing the regulatory and implementing technical standards (RTS and ITS) that put detail behind MiCA obligations, from complaints handling to market-abuse reporting. Pharos Production builds compliance modules with configurable rule sets so new technical standards land as configuration, not as a rewrite.
Travel Rule interoperability
Crypto Travel Rule enforcement under the Transfer of Funds Regulation is now baseline for VASPs. The remaining challenge is interoperability between competing protocols. We integrate Notabene, 21 Analytics and VerifyVASP behind one IVMS101 abstraction so counterparty coverage is a configuration switch.
Stablecoin supervision under EBA
Asset-referenced and e-money tokens above significance thresholds fall under direct EBA supervision, with reserve, redemption and reporting obligations. Pharos Production builds reserve-management and redemption-at-par systems with real-time reserve attestation for ART and EMT issuers.
DORA operational resilience
DORA adds ICT-risk management, incident classification and third-party register obligations for crypto firms from January 2025. We build incident-reporting workflows and resilience-testing evidence alongside the MiCA control set.
AML single rulebook and AMLA
The EU AML reform (AMLR and the new authority AMLA) tightens KYC/AML expectations that sit underneath MiCA. Pharos Production builds onboarding and monitoring that map to both the MiCA conduct rules and the AML single rulebook.
Market-abuse surveillance for crypto
MiCA Title VI extends market-abuse rules to crypto, requiring detection of insider dealing and market manipulation. We build order-book surveillance for wash trading, spoofing and layering, with STOR generation for the national competent authority.
Pharos Verified Delivery
MiCA compliance projects follow Pharos Verified Delivery with a regulation-first opening: discovery maps your crypto-asset services, token types and national competent authority against MiCA, the Transfer of Funds Regulation and DORA before any code, build adds an immutable audit trail and evidence generation at every milestone, and production readiness includes Travel Rule interoperability testing and authorisation-evidence validation.
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Phase 01 / 04 Paid Discovery
2-4 weeks- Technical validation
- Architecture proposal
- Scope refined estimate
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Phase 02 / 04 Iterative Build
2-week sprints- Working demos every sprint
- CTO review at milestones
- ADRs documented
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Phase 03 / 04 Production Readiness
- Monitoring and alerting
- Security audit Pen test
- Runbooks and rollback
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Phase 04 / 04 Support
Ongoing- Security patches
- Performance tuning
- 4h SLA response
Pharos Verified Delivery applied to 70+ production applications since 2013
When custom MiCA compliance software is not the answer
We decline roughly 30% of RFPs we receive. Forcing a bad fit costs both sides 3-6 months and damages outcomes.
- Early-stage products where a licensed CASP-as-a-service partner covers the control set faster
- KYC and AML needs alone, where Sumsub or ComplyAdvantage out of the box already fit
- Token projects without legal counsel on ART or EMT classification and the MiCA and MiFID boundary
- Firms operating outside the EU with no plan to passport into it
- Compliance-only projects without budget to remediate what the gap assessment finds
We have told clients to start on a licensed CASP-as-a-service partner rather than build, and to use Sumsub or ComplyAdvantage off the shelf when that is all they need. Custom MiCA compliance software is the right call when you have proprietary custody, multi-jurisdiction operations or volume that a packaged control set cannot serve.
Read before you commit
A practical checklist mapping every MiCA obligation - CASP authorisation, Travel Rule, proof of reserves, market abuse and token white papers - to the controls and software you need.
- MiCA (Regulation (EU) 2023/1114) applies in stages: rules for asset-referenced tokens (ART) and e-money tokens (EMT) from 30 June 2024, and rules for crypto-asset service providers (CASPs) from 30 December 2024. Existing CASPs may rely on a transitional period that runs until 1 July 2026 in most member states (<a href="https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica" target="_blank" rel="noopener">ESMA</a>).
- A single MiCA authorisation can be passported across all EU member states, so the compliance software you build for one national competent authority must hold up under every regulator in scope.
- MiCA compliance software consolidates KYC/AML, Travel Rule, market-abuse surveillance, proof of reserves and regulatory reporting into one auditable system that produces examiner-ready evidence.
- The Travel Rule lives in the Transfer of Funds Regulation (EU) 2023/1113, not in MiCA itself, and applies to crypto transfers from 30 December 2024. DORA (Regulation (EU) 2022/2554) adds ICT-risk and incident-reporting obligations from 17 January 2025.
- Pharos Production builds MiCA compliance software but does not provide legal advice. Token classification (ART vs EMT vs other crypto-asset) and CASP licensing must be confirmed by qualified counsel before launch.
- Budgeting a MiCA build? Our <a href="/insights/business/mica-compliance-cost-2026/">MiCA compliance cost breakdown</a> covers authorisation, capital, software and ongoing spend with sources, and the <a href="/insights/engineering/mica-compliance-checklist-2026/">MiCA compliance checklist</a> maps every obligation to a control.
- MiCA is still being completed through level-2 technical standards (RTS and ITS) drafted by ESMA and EBA. Some requirements will tighten after launch, so compliance software needs a change-management path, not a one-time build.
- National competent authorities interpret and supervise differently across member states. Software that satisfies one regulator may need configuration changes for another, even under one passported authorisation.
- Financial instruments are out of MiCA scope and fall under MiFID II instead. Token classification at the MiCA and MiFID boundary requires legal analysis that is outside Pharos Production scope.
- MiCA compliance software does not grant authorisation. It produces the evidence and controls a CASP or issuer needs, but the authorisation decision rests with the national competent authority.
- Travel Rule interoperability depends on counterparty VASPs adopting compatible protocols. Coverage is improving but not universal, so some corridors still require manual handling or risk-based controls.
Choose your cooperation model
Core software architecture, initial UI/UX, working prototype in 3 months
Software architecture, UI/UX, customized software development, manual and automated testing, cloud deployment
Comprehensive software architecture and documentation, UI/UX design layouts, UI kit, clickable prototypes, cloud deployment, continuous integration, as well as automated monitoring and notifications.
Prices vary based on project scope, complexity, timeline and requirements. Contact us for a personalized estimate.
Or select the appropriate interaction model
Request staff augmentation
Need extra hands on your software project? Our developers can jump in at any stage – from architecture to auditing – and integrate seamlessly with your team to fill any technical gaps.
Hire dedicated experts
Whether you’re building from scratch or scaling fast, our engineers are ready to step in. You stay in control, and we handle the code.
Outsource your project
From first line to final audit, we handle the entire development process. We will deliver secure, production-ready software, while you can focus on your business.
| Model | Best for | Team setup | Budget range |
|---|---|---|---|
| Staff Augmentation | Existing teams needing extra engineers at any project stage | 1-2 weeks | From $5,000/month |
| Dedicated Team Popular | Long-term projects requiring full ownership and control | 2-4 weeks | From $15,000/month |
| Project Outsourcing | Full-cycle development from idea to production launch | 1-2 weeks | $10,000-$80,000+ |
An approach to the development cycle
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Team Assembly
Our company starts and assembles an entire project specialists with the perfect blend of skills and experience to start the work.
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MVP
We’ll design, build, and launch your MVP, ensuring it meets the core requirements of your software solution.
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Production
We’ll create a complete software solution that is custom-made to meet your exact specifications.
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Ongoing
Continuous Support
Our company will be right there with you, keeping your software solution running smoothly, fixing issues, and rolling out updates.
Partnerships & Awards
Recognized on Clutch, GoodFirms and The Manifest for software engineering excellence
MiCA glossary 13
- MiCA
- The Markets in Crypto-Assets Regulation (EU) 2023/1114, the EU framework for crypto-asset issuance and crypto-asset services.
- CASP
- Crypto-Asset Service Provider, a firm authorised under MiCA to provide one or more of the 10 crypto-asset services.
- ART
- Asset-referenced token, a crypto-asset that references a basket of assets, rights or currencies.
- EMT
- E-money token, a crypto-asset that references a single official currency.
- VASP
- Virtual Asset Service Provider, the FATF term for crypto businesses subject to the Travel Rule.
- Travel Rule
- The requirement to exchange originator and beneficiary data on crypto transfers, set by the Transfer of Funds Regulation (EU) 2023/1113.
- TFR
- Transfer of Funds Regulation, the EU law that applies the Travel Rule to crypto-asset transfers.
- DORA
- The Digital Operational Resilience Act (EU) 2022/2554, which sets ICT-risk and incident-reporting rules for financial entities including CASPs.
- IVMS101
- The interVASP messaging standard used to structure Travel Rule data between providers.
- STOR
- Suspicious transaction and order report, filed with a national competent authority when market abuse is detected.
- NCA
- National competent authority, the member-state regulator that authorises and supervises CASPs and issuers.
- ESMA
- The European Securities and Markets Authority, which develops MiCA technical standards and maintains the interim register.
- EBA
- The European Banking Authority, which supervises significant asset-referenced and e-money tokens.
FAQ
Quick answers to common questions about custom software development, pricing, process and technology.
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No. Pharos Production builds MiCA compliance software, not legal opinions. We do not classify your token as an asset-referenced token, e-money token or other crypto-asset, and we do not decide whether you need a CASP authorisation. Those decisions rest with qualified counsel. We build the controls, evidence and reporting that implement the legal position your counsel confirms.
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Asset-referenced tokens (ART) reference a basket of assets or rights, while e-money tokens (EMT) reference a single official currency. Both require reserve management, redemption at par and crypto-asset white paper compliance, but EMT issuers face e-money-style obligations and tighter redemption rules, and significant tokens of either type fall under direct EBA supervision. We build reserve-attestation, redemption and reporting modules configured for the token type your counsel confirms.
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Yes. We integrate the crypto Travel Rule under the Transfer of Funds Regulation using IVMS101-structured messages over Notabene, 21 Analytics or VerifyVASP behind one abstraction. We add counterparty VASP due diligence, sanctions screening and risk-based handling of unhosted wallet transfers, with GDPR data minimisation built in.
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Yes. We build real-time reconciliation of on-chain wallet balances against your internal ledger with signed wallet ownership proofs, plus periodic Merkle-tree attestation for external assurance.
Client crypto-assets are segregated by design and integrated with custody platforms such as Fireblocks and Copper.
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A focused MiCA compliance MVP typically takes about 12 weeks, covering onboarding, screening, transaction monitoring and reporting for your in-scope crypto-asset services. Travel Rule and proof-of-reserves modules add 2 to 4 weeks each depending on the providers and custody stack involved.
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Project cost ranges from about $60,000 for a focused module set to $500,000 and up for a full CASP or issuer control suite with custody integration and surveillance. The driver is the number of in-scope CASP services, token types and external integrations, not headcount. We give a fixed-scope estimate within 48 hours of reviewing your requirements.
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All of them. Our compliance modules cover custody and administration, operation of a trading platform, exchange of crypto-assets for funds or other crypto-assets, execution of orders, placing, reception and transmission of orders, advice, portfolio management and transfer services.
We scope the control set to the services in your authorisation.
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Yes. MiCA does not sit alone. We add DORA ICT-risk management, incident classification and third-party register workflows, and we align onboarding and monitoring with the EU AML single rulebook (AMLR) and the new authority AMLA. The Travel Rule itself comes from the Transfer of Funds Regulation, which we implement as part of the same control set.
Build your MiCA Compliance Software platform
90+ engineers ready to deliver your MiCA Compliance Software project on time and within budget
What happens next?
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Contact us
Contact us today to discuss your project. We’re ready to review your request promptly and guide you on the best next steps for collaboration
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NDA
We’re committed to keeping your information confidential, so we’ll sign a Non-Disclosure Agreement
1 day -
Plan the Goals
After we chat about your goals and needs, we’ll craft a comprehensive proposal detailing the project scope, team, timeline and budget
3-5 days -
Finalize the Details
Let’s connect on Google Meet to go through the proposal and confirm all the details together!
1-2 days -
Sign the Contract
As soon as the contract is signed, our dedicated team will jump into action on your project!
Same day
Our offices
Headquarters in Las Vegas, Nevada. Engineering office in Kyiv, Ukraine.