Ensure MiCA compliance with ready-to-use policy templates designed specifically for crypto-asset service providers (CASPs). This downloadable package includes a suite of editable, regulator-aligned policies and related documents tailored for firms operating under the EU Markets in Crypto-Assets Regulation (MiCA) or wishing to apply for the MiCA license. Ideal for exchanges, custodians, and OTC service providers. The templates cover key compliance areas such as: * AML​/​CTF policy aligned with 5AMLD and MiCA * Travel Rule implementation procedure * Business continuity and disaster recovery * Trade transparency and market abuse prevention framework * Custody and safeguarding of client crypto-assets * Prevention of conflicts of interests * Risk assessment methodology and governance structure All templates are created by a MiCA-experienced compliance officer and can be adapted to your firm's structure and risk profile. Perfect for startups, licensed CASPs, and compliance consultants.

Location

MLT