Proof of Concepts
MiCA, Artikel für Artikel.
CASP Honest, Fair & Professional Conduct Manager
Demonstrates Art. 66 requirements for honest, fair, and professional conduct including pricing transparency, risk warnings, environmental impact disclosure, and conditional white paper linking
Demo ansehenOffering Cancellation & Refund Manager
Demonstrates Art. 4 and Art. 14 requirements: managing crypto-asset offering cancellation and ensuring refunds are completed within 25 calendar days
Demo ansehenCASP Conflicts of Interest Disclosure Workflow
Demonstrates Art. 70 requirement to identify, document, and disclose conflicts of interest to clients before providing services. Models five conflict types: proprietary trading, dual capacity, client vs client, employee incentive, and third-party inducement. Includes annual policy review tracking and client acknowledgment workflow.
Demo ansehenE-Money Token Whitepaper Validator
Validates E-Money Token whitepapers against MiCA Art. 50-51 requirements, detecting interest prohibition violations and mandatory content gaps
Demo ansehenInside Information Trading Embargo Manager
Demonstrates Art. 87 requirements for inside information identification, access control, embargo enforcement, and violation detection
Demo ansehenSignificant CASP Threshold Monitor
Tracks daily active users and notifies when a CASP reaches the 15M user threshold (Art. 85), triggering a 2-month NCA notification deadline.
Demo ansehenWhite Paper Modification & Version Control Manager
Demonstrates Art. 12 requirement to detect material changes in published white papers, notify NCA within 7 working days, and maintain version history for 10 years
Demo ansehenART Own Funds Requirement Validator
Validates ART issuers' own funds requirements per Art. 22 (minimum EUR 350K or 2-3% of 6-month rolling reserve average)
Demo ansehenCrypto-Asset Offering Result & Safeguarding Tracker
Demonstrates Art. 10 requirement for publishing offer results and safeguarding raised funds/crypto-assets in custody
Demo ansehenART Redemption Rights Portal
Demonstrates Art. 39–40 redemption rights, issuer-defined SLA processing, and fee compliance validation for Asset-Referenced Tokens
Demo ansehenCASP KYC/CDD Onboarding Workflow
Demonstrates customer due diligence (CDD) workflow for Crypto-Asset Service Providers per Art. 74, with automated risk scoring and 5-year record retention tracking per Art. 75
Demo ansehenART Significance Threshold Assessor
Assess whether an Asset-Referenced Token meets MiCA's 'significant' designation via 7-criteria framework (Art. 43)
Demo ansehenCASP Placing & Arranging Crypto-Assets
Demonstrates Art. 79 requirements for CASPs arranging crypto-asset placements: pre-agreement communications with issuers, pricing transparency, conflict-of-interest disclosure, and compliance validation.
Demo ansehenCASP Operational Resilience & Business Continuity Monitor
Demonstrates Art. 73 operational resilience requirements for critical function RTO/RPO planning, testing, and incident response
Demo ansehenCrypto-Asset Offering Eligibility Checker
Determines whether a crypto-asset offering to EU markets requires a white paper under MiCA Art. 4, or qualifies for exemptions (Art. 4(2)) or scope exclusions (Art. 4(3))
Demo ansehenCASP Execution-Only Order Service
Demonstrates compliance framework for execution-only and order transmission services (Art. 76-77). Records all orders, monitors best execution quality, and tracks compliance metrics.
Demo ansehenCASP Suitability Assessment for Investment Advice
Demonstrates Art. 81 requirement to assess client suitability before recommending crypto-asset investment advice, including client profiling, mandatory warnings, suitability reports, and 2-year periodic review requirements
Demo ansehenCASP Record Keeping & Audit Trail Manager
Demonstrates Art. 68(9) requirement to maintain CASP records (transactions, communications, compliance actions, client instructions) for minimum 5 years with complete audit trails and searchability by client ID, record type, and date range.
Demo ansehenCASP Governance & Fitness & Propriety Assessment
Demonstrates MiCA Art. 68 management body fitness & propriety assessment. Models one illustrative approach to operationalizing Art. 68's qualitative requirements via scoring thresholds (not regulatory mandates).
Demo ansehenCASP Conflicts of Interest Manager
Demonstrates Art. 72 requirement to identify, prevent, manage, and disclose conflicts of interest, with annual review tracking
Demo ansehenCASP Conflicts of Interest Register
Demonstrates Art. 72(1)-(4) requirement to identify, document, mitigate, and disclose conflicts of interest to clients before service provision
Demo ansehenEMT Safeguarding & Compliance Validator
Demonstrates MiCA Art. 48-56 requirements for EMT issuer eligibility, redemption rights enforcement, safeguarding asset composition, and significant EMT classification
Demo ansehenART Reserve Composition Validator
Demonstrates Art. 23 reserve composition requirements for Asset-Referenced Tokens: 60% overnight deposits minimum, no crypto-assets, 10% institutional concentration limit, and currency matching
Demo ansehenCASP Client Asset Segregation & Safeguarding
Demonstrates Art. 68 requirement to segregate client crypto and fiat assets from CASP's own funds, with annual compliance statement generation and insurance coverage validation per Art. 70.3.
Demo ansehenMarket Abuse Detection & STOR Report Builder
Demonstrates detection of wash trading and pump-and-dump patterns (Art. 88, 91) and generation of Suspicious Transaction & Order Reports per Art. 92
Demo ansehenCASP KYC Risk Scorer
Customer Due Diligence & risk assessment dashboard for crypto-asset service providers. Calculates risk score, determines CDD level (simplified/standard/enhanced), and tracks 5-year record retention per Art. 74–75.
Demo ansehenART Own Funds Monitor
Dashboard demonstrating Art. 35 own funds requirement calculations for Asset-Referenced Token (ART) issuers under MiCA. Shows 6-month rolling average reserve, compliance status, and support for significant ART (Art. 43/45(5)) toggle.
Demo ansehenTravel Rule Message Builder — IVMS101 Format
Build and validate IVMS101-compliant Travel Rule messages per Regulation (EU) 2023/1113
Demo ansehenRetail Withdrawal Portal — 14-Day Right & Refund Tracking
Demonstrates Art. 9 (14-day right of withdrawal) and Art. 13(2) (refund deadline tracking) for retail purchasers of crypto-assets under Title II
Demo ansehenCASP Complaint Handling & SLA Compliance
Demonstrates Art. 69 complaint handling procedures with SLA tracking (5 business days acknowledgment, 15 business days response, extensible to 35 with client notification) and Art. 75 5-year record retention requirements.
Demo ansehenCASP Own Funds Calculator
Demonstrates Art. 67 requirement to calculate minimum own funds for crypto-asset service providers based on service type and annual fixed overhead
Demo ansehenEMT Redemption Portal
Demonstrates Art. 53 — On-demand EMT redemption at par value (1:1) with 1 business day SLA compliance tracking
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