XregOS · MiCACompliance OS · MiCA
Xregos · free check

MiCA orientation for stablecoin ramps

In a minute — where a company of your profile typically has gaps and which questions to take to an expert. With links to the articles. This is guidance, not a compliance assessment.

Need the full tool with sources and a trust report? Sign in / request access →

The free version builds a base map of key CASP obligations for your profile (MiCA EMT/Title IV · Travel Rule · unhosted verification · basic AML/CDD · safekeeping · governance). It's guidance, not a full compliance assessment.

1 · Find your company
Live GLEIF search (global LEI register) + demo profiles. Not found — type the name and fill the profile below; the orientation is built from it.
2 · Profile
Stablecoins
Services
Clients
Travel Rule / unhosted

What else we can check

We don't cover these areas yet. Mark interest — it helps us decide what to add next.

  • Other MiCA servicesCustody, trading platform, portfolio management, advice.
  • Full AML operationsRunning monitoring engine, alert case management, FIU/SAR filing.
  • DORAICT operational resilience.
  • DAC8 / CARFTax reporting for crypto-assets.
  • Other jurisdictions / NCAsNational interpretations beyond the current slice.
  • Tokens beyond USDT/USDCOther EMTs/ARTs and crypto-assets.
Leave your email — we'll notify you when we add it (optional):

Sanctions screening · EU list

Part of AML/CDD: screen a client or counterparty name against the live EU consolidated financial-sanctions list. This is a name-match screen, not a verdict — a hit requires manual expert review.