Policy Roast · national competent authorities under ESMA and EBA

Would this policy pass a CASP authorisation review?

Graded as an authorised crypto-asset service provider in the EU, where MiCA governs authorisation and the EU AML package applies the full AML/CFT regime alongside it.

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Graded against the same sources as the MiCA CASP rule pack, so the citations here and the rules your agent would decide by are the same list.