MiCA (Markets in Crypto-Assets Regulation) is the European Union’s landmark framework bringing legal certainty to a market that operated for years in regulatory grey zones. If you issue asset-referenced tokens or e-money tokens, or you provide crypto-asset services such as custody, exchange, order execution, or portfolio management within the EU, MiCA now dictates the licensing, disclosure, governance, and prudential rules you must satisfy. This toolkit equips crypto-asset service providers (CASPs), token issuers, and compliance teams with the documentation backbone needed to secure authorisation from a national competent authority and operate credibly across all 27 member states.
Included documents
- White paper templates for asset-referenced tokens and e-money tokens, structured to the Title II and III disclosure requirements
- CASP authorisation application dossier and programme of operations
- Governance arrangements, fit-and-proper assessment records, and management body policies
- Safeguarding of client crypto-assets and funds procedure, plus segregation controls
- Complaints-handling, conflict-of-interest, and market-abuse prevention procedures
- ICT risk, business continuity, and outsourcing policies aligned with operational resilience expectations
- AML/CFT controls, prudential safeguard calculations, and a full register set covering complaints, incidents, and conflicts
Why teams choose this bundle
Rather than briefing an EU regulatory law firm at premium hourly rates, you start from a complete set of editable templates already mapped to MiCA’s articles and technical standards. Every file is a native Microsoft Word or Excel document, so you tailor wording, insert your legal entity details, and adapt controls to your specific token model or service in an afternoon rather than over weeks. The structure keeps your submission organised and defensible, cutting the drafting burden that usually consumes a licensing project and helping you reach an authorisation-ready state far sooner.
Download the toolkit today and give your MiCA authorisation the documentation foundation it needs from day one.
