Educational Demo Only — This POC illustrates how software can model MiCA (EU Reg. 2023/1114) requirements. It is not legal advice and does not constitute MiCA compliance certification.

CASP Placing & Arranging Services

Art. 79 Compliance Checker — Pre-agreement Communications & Conflict Management

Load Example Placement Deal

MiCA Compliance Note

Implemented: Art. 79 — Pre-agreement communication requirements for CASPs placing crypto-assets: placement type, fee indication, timing/process/price, buyer information, all documented and confirmed with issuer.

Implemented: Art. 79(2) — Conflicts of interest identification and disclosure specific to placement scenarios (own-client placement, price misestimation).

Out of scope: Art. 59 — CASP authorisation application process (distinct regulatory phase).

Out of scope: Art. 66 — General honesty/fairness obligations beyond placement specifics.

Out of scope: Art. 75 — Custody arrangements (post-placement safeguarding, distinct service).

What this POC does not implement

  • ❌Actual issuance and deployment of crypto-assets — requires live blockchain integration
  • ❌Regulatory submission to NCA — requires authorized entity status
  • ❌Real-time market price feeds — uses static pricing demonstration
  • ❌KYC/AML verification of buyer qualifications — this is a separate compliance process
  • ❌Multi-signature workflows for issuer approval — uses simple boolean flag