MiCA is not a freeze switch. But when a venue loses access to an EU path, users can face narrower withdrawals, product wind-downs, or support queues that make records harder to recover.
Verifique siempre la entidad jurídica concreta en el registro MiCA, no solo la marca comercial. A platform brand and a licensed legal entity are not the same thing.
What to do first
- Download account statements and transaction CSV files before moving funds.
- Save timestamps, txids, order ids, fee lines, fiat values, and support messages.
- Check the relevant entity in /mica/casps/ or /mica/emts/.
- Use /platforms/ for export notes and /software/ for tax-software import paths.
Tax-record angle
Your domestic tax rules still decide what is taxable. MiCA does not calculate gains, losses, income, cost basis, or filing obligations. It changes the market-access layer around some providers, which can indirectly change your ability to retrieve evidence.
If a platform winds down, blocks a product, delists a token, or asks for additional verification, build a dated archive: original export, balance screenshot, transaction hashes, correspondence, and the final import/reconciliation report from your software.
Where CTD fits
Use the MiCA registers to verify entities, the platform directory to understand exports, the software directory to import/reconcile, and the cemetery if a venue disappears or stops serving your market.
Solo con fines educativos; no es asesoramiento fiscal, legal ni de inversión.
