EU crypto-asset service rules
MiCAR regulates transparency, disclosure, authorisation, supervision, and organisation requirements for crypto-asset service providers and issuers in the EU.
BaFin MiCAR
Compliance
Germany-ready compliance communication for crypto investors.
This page sets clear expectations for KYC, risk disclosure, admin review, and German/EU authorisation language before any live deployment.
No unsupported licence claims
The website should only claim BaFin, MiCAR, custody, brokerage, or investment authorisation after the relevant approval has been confirmed.
Crypto custody may require authorisation
BaFin states that commercial crypto custody business in Germany can require prior written authorisation.
BaFin FAQ
Operating Standards
Core checks shown in the platform.
These controls support a professional investment workflow and make customer actions easier to review.
KYC before trading
Users complete identity verification before trading, withdrawals, and unrestricted account actions.
Deposit evidence
Deposits require selected payment method, converted crypto amount, wallet address, barcode, phone number, and proof upload.
Admin approval
Deposits and withdrawals are reviewed from the admin portal before they are approved or rejected.
User notifications
Clients receive portal notifications when deposits, withdrawals, trades, wallet links, KYC, and investments change status.
Risk disclosure
Crypto assets can rise or fall sharply. Example returns must be reviewed before being used in a real customer offer.
Record keeping
Activity pages show package orders, deposits, withdrawals, and trade history for account review.