MiCA is not a bank-blocking rule. Transfers can still stall because of AML reviews, Travel Rule data, beneficiary checks, or missing explanations about where funds came from.
Verifica sempre la specifica entità giuridica nel registro MiCA, non solo il marchio. 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 a scopo educativo; non è consulenza fiscale, legale o di investimento.
