All ideas
MiCA compliance automation for EU crypto firms
Continuous-monitoring platform for CASPs facing MiCA + DAC8.
Buyer
CCO at a €50M+ crypto exchange, wallet, or stablecoin issuer
Monetization
€40-150k/yr per entity, land-and-expand into subsidiaries
Difficulty
enterprise
Why now
MiCA phase 2 goes live Dec 2024; every CASP needs evidence trails yesterday.
The problem
MiCA authorization is a 6-9 month manual grind and ongoing reporting is worse. Big-4 quotes €500k+/year.
The wedge
Prebuilt evidence library + auto-generated reports for one CASP category (custodians first).
Suggested stack
Next.jsSupabaseTemporalOpenAI for policy diffing
Distribution plays
- →Sponsor MiCA workshops in Berlin/Amsterdam/Paris
- →Partner with tier-2 audit firms who need the tooling
Incumbents to study
Chainalysis KYTEllipticSumsub
Not affiliates. Study their pricing, positioning, and where their reviews complain — that's your wedge.
Tags
compliancecryptoregtech
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