Check the entity. Not the logo.

Open the official register and the applicable competent-authority source. Compare them with the contract. A saved worksheet is a record of your observations, not a regulator verification.

Open ESMA MiCA resources

Legal entityOfficial reference / identifierOfficial source URLServices and observations

Working checklist

Ticks record your work, not an approval or compliance score. Progress stays in this browser where storage is available.

0 recorded

Match the contract’s legal entity to the official source.Record the reference or registration identifier.Check the relevant services and conditions, not only the brand.Check current status and any restrictions or warnings.Review cross-border scope for the actual customer location.Record the source URL, date and unresolved discrepancies.

Method, assumptions and limits

Regulatory facts are linked to primary sources. Suggested workflows are our editorial synthesis; examples and fee scenarios are hypothetical. The mechanical illustration is a conceptual navigation aid, not a prescribed legal funds flow.

This is a dated research edition, not an automatically updated register or live price feed. Check the applicable entity, service, jurisdiction and source version before using the material.

Read the methodology

Sources & scope

Research snapshot: 12 November 2026. The dated rule, its scope and the legal entity matter. Open the primary source before acting.

EUR-Lex: Regulation (EU) 2023/1114 — Markets in Crypto-AssetsEU legislation
ESMA: MiCA implementation and the central registerRegulator register and guidance
ESMA: Statement on the end of transitional periods under MiCA, 17 April 2026Supervisory statement

Working checklist

Sources & scope

Read further before you sail.