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Simon Consulting
@SimonConsulting
If your Bitcoin payments business or fintech serves EU clients, relying on national transitional "grandfathering" arrangements is coming to a hard stop. Under MiCA (Regulation EU 2023/1114), filing an initial license application is no longer enough—you must hold an active MiCA CASP authorization and prove full operational compliance. Here is your baseline operational checklist for Monday morning: 👇

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Simon Consulting · 4w
➊ Passporting Verification: Confirm whether your target EU jurisdictions permit active cross-border notifications or require immediate local compliance remediation. ➋ Live Travel Rule Engine: Ensure your payload communication protocol (IVMS101) automatically screens sender and beneficiary data i...