Startups must proactively follow MiCA compliance to prevent costly fines and operational restrictions.
Table of Contents
Common Violations {#violations}
- Operating without registration
- Ignoring capital & insurance requirements
- Poor documentation or reporting
Compliance Roadmap {#roadmap}
- Map obligations for CASP or issuer
- Implement governance frameworks
- Regular updates and internal audits
Risk Mitigation {#risk}
- Maintain incident logs
- Conduct smart contract audits
- Staff training and awareness
Monitoring & Audit {#audit}
- Internal compliance reviews
- Third-party audits for risk verification
- Reporting to competent authorities
Conclusion {#conclusion}
A vigilant MiCA compliance system prevents penalties, protects reputation, and ensures growth opportunities.
