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MiCA ICT Compliance

The Markets in Crypto-Assets Regulation (MiCA) introduces comprehensive requirements for crypto-asset service providers operating in the European Union. CRYMBO Oracle provides MiCA-native infrastructure that enables institutions to meet these requirements.

CRYMBO's MiCA Capabilities

MiCA RequirementCRYMBO Solution
Transfer of Funds Regulation (TFR)Automated Travel Rule compliance for all EU crypto transfers (€0 threshold)
KYC/KYBIntegrated identity verification via Oracle network
Transaction MonitoringReal-time compliance checks before execution
Record KeepingImmutable on-chain attestations with full audit trail
ReportingAutomated compliance reports for regulators
ICT Risk ManagementInfrastructure resilience, disaster recovery, and security controls

ICT (Information and Communications Technology) Requirements

Under MiCA's ICT provisions, CASPs must maintain:

  • Robust ICT risk management frameworks
  • Business continuity and disaster recovery plans
  • Cybersecurity incident reporting procedures
  • Regular ICT system testing and audit

CRYMBO's infrastructure supports these requirements with:

  • 99.9% uptime SLA for Oracle services
  • Geographically distributed validator nodes
  • Automated failover and disaster recovery
  • Comprehensive audit logging and incident reporting