MiCA CASP Lifecycle · OpenChainGraph v0.4

MiCA CASP Lifecycle Conformance

Eight tools covering the full MiCA CASP lifecycle: Title-V authorization readiness (Arts 59–63), Art 67 own-funds calculation (Annex IV), crypto-asset whitepaper conformance (Art 6/8 + iXBRL ITS 2024/2984), MAR-crypto surveillance readiness (Arts 86–92 + Dec 2024 RTS), and TFR travel-rule batch conformance (Reg. 2023/1113). Scoping router (ART-105) delegates ART/EMT-issuer cases to existing stablecoin chains. Agent-native, hash-anchored, zero PII.

CASP cliff 30 Jun 2026 (16 EU states) MiCA Title V applied 30 Dec 2024 MAR-crypto RTS 17 Dec 2024 TFR recast 30 Dec 2024 Arts 59–63 Authorization Art 67 Own-Funds Art 6/8 Whitepaper iXBRL
⚠ REGULATORY NOTICE: MiCA Title V (CASP) applied 30 Dec 2024. CASP transitional cliff 30 Jun 2026 (16 EU states incl. FR/IT/ES/MT/LU, per the ESMA grandfathering list). ESMA MAR-crypto RTS finalised 17 Dec 2024. TFR recast (EU) 2023/1113 applied 30 Dec 2024 (technical transitional ended 31 Jul 2025). Art 67 own-funds = higher of Annex IV permanent minimum (€50k advisory/€125k trading-platform/€150k custody-exchange) or ¼ fixed overheads. ITS (EU) 2024/2984 mandates iXBRL + ESMA MiCA taxonomy for whitepapers. All tools operate on synthetic config only; not legal advice. Verify against MiCA Reg. (EU) 2023/1114 and current official sources.

Tools (ART-98–105)

8 new tools covering the MiCA CASP authorization and compliance lifecycle. Synthetic data only; zero PII.
ART-98 · FIT DIAGNOSTIC
MiCA CASP Fit Diagnostic
9-dimension A–F fit diagnostic scoping a CASP's MiCA Title-V lifecycle readiness. Authorization, Art 67 own-funds, whitepaper, MAR-crypto, travel rule. Routes to right mica-* chain.
run_mica_casp_fit
ART-99 · TRANSITIONAL ROUTER
MiCA Transitional-Deadline Router
Member-state transitional-deadline routing per Art 143(3) incl. the 30 Jun 2026 cliff (16 EU states). Emits exact end-date, window months, file-vs-wind-down decision.
route_mica_transitional_deadline
ART-100 · FLAGSHIP · AUTHORIZATION
CASP Authorization-Readiness Assessor
Scores readiness for MiCA CASP authorization (Arts 59-63): governance/fit-and-proper, custody segregation, complaints/conflicts, ICT/DORA overlap. Gap score + Art 60/62 application-pack outline.
assess_mica_casp_readiness
ART-101 · OWN-FUNDS
Art 67 Own-Funds Calculator
MiCA Art 67 required own funds = higher of Annex IV permanent minimum or ¼ fixed overheads. Checks CET1/insurance form eligibility. Advisory €50k / Trading-platform €125k / Custody-exchange €150k.
calculate_mica_own_funds
ART-102 · WHITEPAPER LINTER
Crypto-Asset Whitepaper Linter (iXBRL)
Validates Art 6/8 whitepaper: Annex I section completeness + iXBRL/XHTML well-formedness + ESMA MiCA taxonomy structural conformance (ITS 2024/2984). Section gaps + non-compliance-register risk.
lint_crypto_asset_whitepaper
ART-103 · MAR SURVEILLANCE
MAR-Crypto Surveillance-Readiness Assessor
Scores market-abuse arrangements (Arts 86-92 + Dec-2024 RTS): PPAET (prevention/detection), STOR templates, insider lists, manipulation-pattern config on synthetic order batches. Readiness grade A–F.
assess_mar_crypto_surveillance
ART-104 · TRAVEL RULE
TFR Travel-Rule Batch Validator
Validates originator/beneficiary field completeness on synthetic/hashed transfer batches incl. unhosted-wallet branch per TFR recast Reg. (EU) 2023/1113. Batch conformance + Merkle root. No real PII.
validate_tfr_travel_rule_batch
ART-105 · TOKEN SCOPER
MiCA Token & Service Scoper
Disambiguation router classifying ART/EMT-issuer (delegated to existing stablecoin chains) vs CASP-service cases (Wave-20 mica-* chains). Prevents Title III/IV vs Title V overlap; packages the MiCA suite.
scope_mica_token_and_service

Chains (mica-*)

8 multi-tool chains. Start at mica-fit (the entry router) or jump directly to a focused chain.
mica-fit · ENTRY ROUTER
MiCA CASP Fit Diagnostic
Single-node scoping chain. Routes to all other mica-* chains based on readiness gaps.
ART-98
mica-casp-authorization · FLAGSHIP
CASP Authorization & Own-Funds
Authorization readiness (ART-100) → Art 67 own-funds calculation (ART-101) → audit receipt (cry-05). The CASP licensing lifecycle end-to-end.
ART-100 → ART-101 → cry-05
mica-transitional
CASP Transitional-Deadline & Authorization Path
Transitional-deadline routing incl. 30 Jun 2026 cliff (ART-99) → CASP authorization-readiness (ART-100) → audit receipt (cry-05). File-vs-wind-down decision against Art 143(3) date.
ART-99 → ART-100 → cry-05
mica-whitepaper
Crypto-Asset Whitepaper Conformance
Art 6/8 whitepaper Annex I completeness + iXBRL / ESMA MiCA taxonomy (ART-102) → Merkle integrity (cry-04).
ART-102 → cry-04
mica-mar-surveillance
MAR-Crypto Surveillance Readiness
Market-abuse arrangements PPAET/STOR/insider-list/manipulation on synthetic batches (ART-103) → audit receipt (cry-05). Synthetic data only.
ART-103 → cry-05
mica-travel-rule
TFR Travel-Rule Batch Conformance
Originator/beneficiary field completeness incl. unhosted-wallet branch (ART-104) → Merkle integrity (cry-04). No real PII.
ART-104 → cry-04
mica-token-scoping
MiCA Token & Service Scoping
Disambiguation router (ART-105) classifying ART/EMT vs CASP cases → audit receipt (cry-05). Prevents Title III/IV vs V overlap.
ART-105 → cry-05
mica-audit-pack · TERMINAL
MiCA CASP Compliance Audit Pack
Convergence terminal. Merkle integrity over the CASP-lifecycle decision set → Merkle-root receipt → NCA/auditor-framed cover memo.
cry-04 → cry-05 → ptg-01

Chain Topology

How the chains relate and flow into the audit-pack terminal.
mica-fit (entry router) ↓ routes to ────────────────────────────────────────────────────── mica-casp-authorization ART-100 → ART-101 → cry-05 mica-transitional ART-99 → ART-100 → cry-05 mica-whitepaper ART-102 → cry-04 mica-mar-surveillance ART-103 → cry-05 mica-travel-rule ART-104 → cry-04 mica-token-scoping ART-105 → cry-05 ↓ all feeds into ──────────────────────────────────────────────── mica-audit-pack (TERMINAL) cry-04 → cry-05 → ptg-01

Key Regulatory Dates

Reference dates baked into the kernels. Verify against current official sources before use.
MiCA CASP · TITLE V
MiCA Title V (CASP) Applied
In force 30 Dec 2024. All crypto-asset service providers in scope of Title V must comply or hold transitional authorisation.
ART 143(3) ESMA
CASP Transitional Cliff
16 EU states (FR/IT/ES/MT/LU/PT/CY/NL/BE/DE/AT/IE/GR/PL/CZ/HU): transitional authorisations expire 30 Jun 2026. SE/DK/FI/NO extended to 30 Dec 2026.
ESMA MAR CRYPTO
MAR-Crypto RTS
ESMA finalised MAR-crypto RTS 17 Dec 2024 (ESMA70-472101844-4975). Arts 86-92 MiCA: market-abuse surveillance obligations for CASPs.
REG. (EU) 2023/1113
TFR Recast Applied
TFR recast applied 30 Dec 2024. Technical transitional period ended 31 Jul 2025. Unhosted wallet enhanced DD per Art 19(2) now active.
ART 67 + ANNEX IV
Own-Funds Thresholds
Annex IV: advisory €50k / trading-platform €125k / custody-exchange €150k permanent minimums, or ¼ fixed overheads if higher.
ITS (EU) 2024/2984
Whitepaper iXBRL Mandate
ITS 2024/2984 mandates iXBRL format + ESMA MiCA taxonomy for crypto-asset whitepapers. Verify current taxonomy version at ESMA portal.
MiCA CASP Lifecycle Conformance · OpenChainGraph hub · AINumbers.co · OCG v0.4 SPEC
All tools operate on synthetic config only. Zero PII. Decision-support drafts, not legal advice. Verify all regulatory dates and thresholds against current official sources.