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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC

MiCA Asset Classifier

8-question decision tree to classify your token under Regulation (EU) 2023/1114 (Markets in Crypto-Assets).

Question 1 of 8
Does the token reference the value of one or more other assets, currencies, or commodities?
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