CASP Compliance Bundle
The MiCA CASP compliance toolkit, packaged: sanctions & wallet screening, MiCA deadline tracking, stablecoin classification, reserve reports, obligation extraction, and OFAC list watch — one subscription instead of six point tools.
The bundle is a compliance toolkit + intelligence — not a legal opinion and not regulatory approval. Each included tool carries its own disclaimer; verify material compliance decisions with qualified counsel.
What's included
Sanctions & Wallet Screening
Check Ethereum addresses against the OFAC, UN, and EU sanctions lists — instant three-way result with citations.
MiCA Deadline Tracker
Every statutory MiCA milestone for CASPs — authorisation, Travel Rule, grandfathering waves — with citations. Curated daily.
Stablecoin Classifier
Route a token to permitted / non-permitted status under the US GENIUS Act and to EMT / ART / other crypto-asset under EU MiCA.
Stablecoin Reserve Report
Generate a reserve report for your stablecoin — attestation-ready structure with the evidence a regulator expects.
Compliance Obligation Extractor
Paste a regulation or contract — get a structured checklist of every obligation, each tied to the exact provision.
OFAC Sanctions List Watcher
Daily diff of the OFAC SDN, UN, and EU lists against your watched addresses and entities, with email alerts on new matches.
Cancel anytime. After checkout you'll receive a confirmation email with your bundle access. Not sure you need it? Run the 60-second MiCA readiness check →