If a venue is not linked to a confirmed MiCA CASP entity, do not start by moving coins. Start by preserving the tax history that proves what you bought, sold, earned, transferred, and paid in fees.
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.
