{"head":{"title":"MiCA for Software Teams: Crypto Rules and Controls","description":"What MiCA means for crypto software: who needs a licence, white papers, custody, the travel rule, key dates and the controls behind them. Not legal advice.","canonical":"https://oceanlab.in/compliance/mica"},"slug":"mica","stats":{"builds":4,"industries":2,"countries":4},"featured":[{"meta":{"slug":"allmend","industry":"defi","projectType":"Tokenised real-world assets","country":"li","tags":["defi","web3","fintech","enterprise"],"compliances":["TVTG (Blockchain Act)","MiCA","MiFID II","EU Prospectus Regulation","AIFMD","FinSA","SPG (Due Diligence Act)","GDPR","ERC-3643"],"cover":{"src":"/case-studies/allmend/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Allmend - Tokenisation Platform for Funds, Property and Private Credit","description":"Designed and built a clickable tokenisation platform for a Vaduz token issuer registered under the TVTG: permissioned tokens for fund units, real estate SPV shares and private credit notes, with every on-chain operation approved under a signing policy, every investor transfer checked before it settles, and the token ledger kept in step with the legal register.","category":"Crypto & DeFi / Tokenised Real-World Assets","client":"Falkenau Token AG"}}},{"meta":{"slug":"riegel","industry":"web3","projectType":"Institutional MPC custody","country":"de","tags":["web3","wallet","fintech","enterprise"],"compliances":["KWG","MiCA","Transfer of Funds Regulation (travel rule)","GwG","DORA","GDPR","ISAE 3402 / SOC 1","ISAE 3000 / SOC 2","FIPS 140-2 / 140-3 Level 3"],"cover":{"src":"/case-studies/riegel/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Riegel - Institutional MPC Custody Platform with Quorum Approvals and Client Policies","description":"Designed and built a clickable client console for a German crypto custodian's MPC custody platform: institutions see their vaults and holdings, follow every transaction from request to final confirmation, approve with a security key against a quorum per approver group, and test their own first-match withdrawal policy before it goes live.","category":"Web3 / Institutional Custody","client":"Hochwarth Verwahrung"}}},{"meta":{"slug":"levada","industry":"defi","projectType":"DEX aggregator","country":"pt","tags":["defi","web3","fintech"],"compliances":["MiCA","EU sanctions","OFAC SDN","GDPR"],"cover":{"src":"/case-studies/levada/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Levada - Non-Custodial DEX Aggregator with Split Routing and an Ops Console","description":"Designed and built a clickable non-custodial DEX aggregator for a Lisbon DeFi team: a swap app that splits trades across liquidity sources and shows every fee before the user signs, gasless limit orders, wallet history with approval revoking, transaction status, and an ops console that watches chain health, quote quality and failure clusters.","category":"Crypto & DeFi / DEX Aggregator","client":"Maré Alta Labs"}}},{"meta":{"slug":"kindlus","industry":"web3","projectType":"Smart contract admin","country":"ee","tags":["web3","saas","enterprise"],"compliances":["MiCA","DORA","GDPR"],"cover":{"src":"/case-studies/kindlus/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Kindlus - Smart Contract Admin Console with Reviewed, Simulated and Multi-Signed Changes","description":"Designed and built a clickable smart contract admin console for a Tallinn infrastructure company that serves protocol teams and token issuers: a registry of deployed contracts across chains, a role map that flags single keys with admin power, and a queue where every upgrade, role change, parameter change or pause is reviewed, simulated and signed through a Safe and a timelock.","category":"Web3 / Smart Contract Admin","client":"Loodemaa Labs"}}}],"all":[{"slug":"allmend","title":"Allmend - Tokenised real-world assets"},{"slug":"kindlus","title":"Kindlus - Smart contract admin"},{"slug":"levada","title":"Levada - DEX aggregator"},{"slug":"riegel","title":"Riegel - Institutional MPC custody"}],"byIndustry":[{"id":"defi","label":"Crypto & DeFi","href":"/case-studies/industry/defi","count":2},{"id":"web3","label":"Web3 wallets & infrastructure","href":"/case-studies/industry/web3","count":2}]}