Monitors ESMA, EBA, and all national competent authorities for new regulatory publications. Parses every circular, guideline, and Q&A the moment it's issued.
Runs every 12h
Classifier
Assigns MiCA asset class, DAC8 category, and tax event type to every transaction in real-time. EUR equivalent computed at settlement price.
Runs every 12h
Reporter
Generates Modelo 172, 173, and 721 filings in machine-readable XML. Validates schema compliance before every delivery. Submission-ready output.
Runs every 12h
Advisor
Surfaces actionable compliance gaps and deadline alerts. Maps every open position to its reporting obligation with required action steps and due dates.
All Crypto-Asset Service Providers operating in the EU must hold a MiCA license. Unauthorized operation constitutes a criminal offence in all 27 member states.
Critical
31 MAR 2027
Modelo 173 Annual Filing
Spanish AEAT deadline for annual crypto-asset transaction reporting covering fiscal year 2026. Machine-readable XML schema required for all submissions.
Important
30 SEP 2027
DAC8 Implementation Deadline
EU Directive on Administrative Cooperation — mandatory crypto-asset transaction data exchange between member state tax authorities. All CASPs must report.