SERVICE 06 / CASP AML
Clear Information. Structured Disclosure.
Transparency is an important part of the MiCA framework.
01 / OVERVIEW
For applicable crypto-assets, MiCA establishes requirements concerning the information that must be provided to users and investors, including crypto-asset white papers.
ESMA's MiCA register includes crypto-asset white papers, authorised CASPs and non-compliant entities. ESMA also makes clear that white papers listed in its register are not reviewed or approved by a competent authority merely by being listed.
02 / HOW WE CAN HELP
Services
- White-paper preparation support
- White-paper review
- MiCA disclosure mapping
- Risk disclosure review
- Sustainability information
- Regulatory documentation review
- Public-disclosure assessment
- Information consistency checks
- Disclosure-gap analysis
03 / IN FOCUS
Transparency Is More Than a Document
Good disclosure should help users understand:
- What the crypto-asset is
- What it is intended to do
- Who is responsible
- What rights and obligations may apply
- What risks exist
- What technological characteristics are relevant
- What sustainability information is required
04 / PLEASE NOTE
Important
Our services do not constitute regulatory approval of a crypto-asset or its white paper.
Crypto-Asset Transparency