Advanced category

MiCA Crypto markets under control

MiCA regulates crypto service providers across the EU. We support prospectus, AML screening, capital requirements, and supervisory reporting.

What you get

Token prospectus templates

AML/KYC screening workflow

Capital requirements calculation by product type

Supervisory reporting to ESMA/national level

In practice

A crypto exchange uses LexiCompliance MiCA to generate prospectuses for each token listing, screen customers in real time, and report monthly to the FSA.

Gold-standard depth

What you get in the module

Lifecycle workflow

Follow the module from scoping to a finished report with a visual lifecycle that shows progress at every step.

Audit-ready assessment

A dedicated assessment page with an audit-readiness checklist and a full overview of gaps before submission.

Four audience reports

Printable reports tailored for management, internal control, supervisor/partner and auditor - generated from the same data.

GRC integration

Findings, actions and controls feed automatically into risk and GRC management across every framework.

Explore the full module →

Pricing

Compliance

year

Operational reporting tool

Academy

year

Training and certification

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