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Internal Controls under MiCA: Your Shield Against Sanctions, Shutdowns, and Financial Losses
In a previous publication, we discussed the essential role of internal controls in ensuring regulatory compliance. Today, let’s go...

BECTRA
Feb 202 min read


CASP: Expand Your Crypto Services Across the European Union
The expansion of Crypto-Asset Service Providers (CASPs) within the EU is a strategic opportunity under the MiCA regulation. However,...

BECTRA
Feb 182 min read


CASP : Internal Control and Governance to Comply with MiCA Regulation
Article 62 of MiCA requires, among other things, that CASPs (Crypto-Asset Service Providers) justify their governance mechanisms and...

BECTRA
Feb 172 min read


CASP Authorization Under MiCA : Financial Statements & Prudential Guarantees
The Crypto-Asset Service Provider (CASP) authorization under MiCA is based on strict regulatory criteria. Among them, financial...

BECTRA
Feb 151 min read


MiCA & Reverse Solicitations : the trap to avoid by non-EU companies
🔹 Understanding Reverse Solicitation in Crypto-Assets When a French client (whether a company or an individual) takes the initiative...

BECTRA
Feb 92 min read


MiCA & PSCA: Client Fund Separation is Mandatory! Here’s Why It’s Crucial 🚨
The MiCA (Markets in Crypto-Assets) regulation imposes a key requirement on Crypto-Asset Service Providers (CASP) : 👉 Client funds and...

BECTRA
Feb 23 min read


MiCA and PSCA: Licensing and Accounting Separation of Client Funds🔍
One of the fundamental aspects of this regulation concerns the PSCA licensing process and the accounting separation of client funds. This...

BECTRA
Feb 13 min read
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