MiCA Readiness Checklist for CASPs.
A practical, MLRO-ready checklist of 42 controls across the six MiCA domains. Use it to score your authorisation readiness, surface gaps, and brief your board before your next supervisory engagement.
42 control points across 6 MiCA domains
Authorisation, governance, AML/Travel Rule, custody, market integrity, DORA
Self-assessment scoring model with audit-ready next steps
Source-cited against MiCA, AMLD 6, DORA and ESMA technical standards
Built by compliance practitioners, not consultants.
Source-cited against MiCA (Regulation 2023/1114), the EU Travel Rule (2023/1113), DORA, and ESMA/EBA technical standards. Reviewed by our in-house MLROs and used by 100+ regulated institutions.
Regulatory readiness · 2026
MiCA Readiness Checklist
PDF · 4 pages · 42 controls