Assurance: MiCA — Issuer Readiness
MiCA readiness for token issuers—delivered as a structured plan and an audit-grade evidence pack.
Whether you're preparing a white paper, tightening governance, or building your exchange due diligence story—this pack turns "what's required" into "what's done."
Netallion provides readiness and assurance support. We do not provide legal advice.
Who it's for
Designed for:
- Token teams issuing or planning to issue in markets impacted by MiCA
- Projects preparing for exchange due diligence and partner reviews
- Teams who need evidence and structure, not just a checklist
Not ideal if:
You want a guaranteed licensing/listing outcome (nobody can responsibly promise that)
What you get
You receive a versioned, export-ready pack including:
Readiness Roadmap
- •Gap assessment summary (what's missing, what's risky, what's next)
- •Prioritised remediation plan (30/60/90 day plan)
- •Ownership + timelines (who does what)
Control Mapping
- •Obligation → control → evidence matrix
- •Traceability so you can answer, 'Where is proof for X?' in seconds
Issuer Evidence Folder (Audit-Grade Structure)
- •Governance overview (roles, approvals, change control)
- •Risk register + risk treatment notes
- •Security posture summary (SDLC, vuln mgmt, monitoring, incident handling)
- •Custody/treasury narrative (where relevant) + operational controls
- •Third-party dependency register (vendors, infra, critical services)
- •Disclosures readiness checklist (mapped to the pack outputs)
Executive Summary (Board/Investor/Partner Ready)
- •Readiness status snapshot
- •Top risks + mitigation plan
- •Residual risk notes (clear, non-sensational, credible)
What we cover
Your exact scope is tailored, but the Issuer Pack usually spans:
How it works
Intake + mapping
Confirm scope, target market assumptions, and deliverables. Build the obligation/control/evidence skeleton.
Evidence build
Collect + validate artefacts. Produce missing registers/templates. Draft executive summary and readiness roadmap.
Export + handover
Finalise evidence pack and summary. Handover session: what to maintain, how to refresh after releases.
*Timeline compresses/expands based on complexity and document maturity.
Packaging (3 tiers)
Toolkit (Self-Serve)
Templates + checklists + pack structure
Best for teams who can execute internally
Guided (Hybrid)
Toolkit + workshops + review
We help you produce the evidence pack and keep it consistent
Enterprise (Assured Delivery)
Deeper validation + executive reporting + optional ongoing refresh
Best when partners/exchanges expect higher confidence outputs
Add-ons (optional)
- +Listing Readiness Pack (pre-exchange due diligence bundle)
- +Security evidence enrichment (turn scan outputs into partner-friendly summaries)
- +Ongoing monthly refresh (versioned pack updates as you ship changes)
- +Legal collaboration support (we work alongside your counsel; we don't replace them)
Frequently Asked Questions
Do you provide legal advice?
No. We provide readiness and assurance support: evidence packs, control mapping, and implementation guidance.
Do you guarantee MiCA compliance or approval?
No. We reduce risk and rework by making obligations traceable and evidence complete.
We already started our documentation—can you work with what we have?
Yes. Most teams start mid-stream. We normalise and structure what exists, then fill gaps.
Can you include security testing as evidence?
Yes. We can incorporate summaries from scanning, SAST/DAST, pen tests, and incident processes into the evidence folder.
Get issuer-ready with a pack that stands up to scrutiny.
Netallion Assurance provides readiness and evidence support. We do not provide legal advice. Regulatory and listing outcomes are determined by regulators and venues and are not guaranteed.