Exchanges & Banks Package
The MiCA Crypto Alliance supports organisations navigating the EU’s Markets in Crypto-Assets Regulation, which sets new requirements for disclosure, sustainability reporting, and transparency across the crypto industry. Under MiCA, issuers, offerors, and persons seeking admission to trading must publish a compliant white paper and make required sustainability disclosures. The Alliance provides these outputs end-to-end: white paper drafting and audits, verified ESG datasheets, and institutional packages for law firms, banks and exchanges.
Exchanges & Banks Package
Streamlined compliance for asset listings.
01
MiCA-compliant white papers.
Drafting, review, and update support aligned with Commission Implementing Regulation (EU) 2024/2984 to ensure documentation quality and consistency.
02
Submission support.
Assistance with formatting, validation and exchange notification requirements in accordance with Article 15 (liability).
03
Integrated ESG disclosures.
MiCA-compliant ESG datasheet for project listings onboarded through our exchange partners, prepared in accordance with Commission Delegated Regulation (EU) 2025/422.
04
Scalable delivery.
Support for exchanges managing multiple project listings in parallel, with turnaround times as fast as 24 hours when complete project information is provided.
05
White Paper Tracker.
Publicly scores MiCA white papers, providing transparency that supports exchange due diligence and market integrity.
06
Regulatory alignment.
Monitoring updates to MiCA guidance and exchange procedures to keep documentation consistent with evolving requirements.
07
Pre-audit of third-party providers.
Evaluation of white papers, ESG data and XBRL rendering prepared by external vendors to identify compliance gaps and regulatory risk exposure before listing.
Why it matters?
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Simplifies MiCA asset listings workflows and strengthens your platform’s credibility with regulators.
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Mitigates potential regulatory and reputational exposure.
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Speeds up project onboarding without compromising compliance.
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Demonstrates commitment to quality and transparency, protecting your platform from outdated or inaccurate white papers.
