All ideas
    Fintech
    enterprise
    compliance moat

    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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    Related ideas

    MiCA compliance automation for EU crypto firms — FAQ

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