Who does use us?

  1. EU-Based Cryptocurrency Investors: Individuals within the EU who invest in cryptocurrencies and want to ensure their investments are compliant with MiCA regulations.
  2. Crypto-Asset Service Providers (CASPs): Companies operating within the EU, such as exchanges, wallet providers, and digital asset custodians, that are required to comply with MiCA regulations. 
  3. Financial Institutions in the EU: Banks and other financial institutions that are looking into incorporating crypto-assets into their services. 
  4. International Businesses with EU Customers: Non-EU companies that serve EU customers or operate in the EU market would need to comply with MiCA when dealing with crypto-assets. Certificates of ownership could help these businesses navigate the regulatory landscape, ensuring their operations are legally recognized within the EU.
  5. Regulatory and Compliance Consultants: Specialists who advise businesses on regulatory compliance, especially in the fast-evolving crypto space, could see a demand for services related to the implementation of ownership certificates.
  6. Legal Tech Companies: Firms at the intersection of technology and legal services might develop solutions for creating, managing, and verifying these certificates of ownership in line with MiCA regulations. These companies could serve a range of clients, from individual investors to large institutions, looking to comply with EU regulations.
 

When do you need our services?

Transaction Authorization: Companies and legal entities often require a means to authorize transactions to specific entities, ensuring the legitimacy of the transaction.

Liquidity Demonstration: Individuals and entities may need to demonstrate their financial standing for various reasons, including visa applications or securing services from government or private agencies.

Legal Entity Transactions: In legal transactions, such as contract signings, parties need to ensure that payments are made to the legitimate entity, often necessitating future reference.

Notarization: Services requiring notarization, such as the legitimacy of transactions between companies or individuals, necessitate verified ownership of wallets.

Prices and Conditions

Ultra basic: 30 Euro

  • Access Level: Basic verification features.
  • Features:
    • Proof of Ownership Verification: Allows users to verify ownership of their wallet through a simple, one-time process for one geography
    • Basic Validation Report: Provides a basic report confirming the wallet ownership, suitable for non-critical use cases.

Purpose: To introduce users to the platform’s verification capabilities, ideal for casual users needing basic proof of wallet ownership.

 Basic: 60 Euro  

  • Access Level: Enhanced verification with additional features, legally valid for the requested European jurisdictions.
  • Features:
    • Multi-Wallet Verification: Enables verification of multiple wallets under a single account.
    • Detailed Validation Report: Offers a more detailed report on wallet ownership, including a transaction history overview for added validation.
    • Email Support for Verification Issues: Direct support to resolve any verification issues or questions.

Purpose: Targeted at individual users or small businesses that require regular verification of wallet ownership for transactions or compliance purposes.

Premium Service: from 1200 Euro

  • Access Level: Comprehensive verification services with premium features. Expands the geographies where the legal validity of the certification is guaranteed and provides a top of the class service. All Basic Plus all the following. 
  • Features:
    • Advanced Wallet Analytics: Incorporates wallet analytics as part of the verification process, providing insights into wallet activity and asset distribution.
    • Multi-Regional geography verification 
    • Compliance Advisory: Access to advisory services on how to maintain wallet compliance with evolving regulations, ideal for entities requiring adherence to strict regulatory standards.  Certify that a series of transactions were compliant with the regulations. (The detailed price of this needs will be assessed on an individual basis)
    • Priority Verification Process: Expedited verification process for urgent needs.
    • Custom Validation Reports: Tailored reports that meet specific legal or business requirements, including enhanced detail and analysis for high-stake transactions.
    • 24/7 Priority Support: Round-the-clock support for verification-related inquiries, ensuring swift resolution of any issues.
    • Regular Compliance Updates: Keeps users informed of any changes in regulations that might affect wallet verification status, ensuring continuous compliance.
  • Purpose: Designed for high-net-worth individuals, active traders, and businesses that require robust verification and validation services to meet regulatory compliance, mitigate risk, and support significant financial decisions.