MiCA & CONSOB Compliance Guide
EuropaTech is preparing documentation and controls with European regulatory frameworks for tokenized real estate and digital assets in mind.
The MiCA Framework
The Markets in Crypto-Assets (MiCA) regulation is the landmark EU framework establishing unified rules for crypto-asset service providers (CASPs) and asset-referenced token issuers. EuropaTech is reviewing consumer-protection, governance, and reserve-control requirements under MiCA; these materials do not claim current authorization or full compliance.
What is CONSOB CASP?
CONSOB (Commissione Nazionale per le Società e la Borsa) is the public authority responsible for regulating the Italian financial markets.
A Crypto-Asset Service Provider (CASP) authorization from CONSOB enables platforms to legally broker, trade, and custody digital assets for general public audiences across Italy and the EU.
Current Authorization Status: Regulatory preparation
EuropaTech is preparing internal documentation and controls for a potential CASP authorization path. No application filing or current authorization is claimed in these materials.
Until any required authorization is actually granted, several strict regulatory limits apply:
1. No Public Offerings: Active token purchase flows cannot be offered or advertised to unauthenticated, general public users.
2. Waitlist Strategy: All public interest must be directed to waitlist registration. Once registered, customers can request early-stage private onboarding subject to accredited checks.
3. Protection of Funds: All investor deposits are protected. Funds are held inside separate bank custody accounts under dedicated S.R.L. Special Purpose Vehicles (SPVs) that own the real-world properties, maintaining complete isolation from the platform's balance sheet.