Panel Discussion

You have your MiCA license. Now what?

About the webinar

Getting authorized as a CASP was the hard part, or so compliance teams thought. The real work is what happens after: running transaction monitoring at scale, filing STRs on time, keeping regulators satisfied with audit trails, and doing all of it without a compliance team that grows linearly with your transaction volume.

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Most MiCA conversations are happening in law firm briefings and regulatory summaries. This one isn't.

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On June 10th, Unit21 is joining compliance leaders from Moonpay and Flowdesk for a candid panel on the operational reality of MiCA compliance, what it actually takes to build detection, investigation, and filing workflows that hold up under regulatory scrutiny, with the teams and tools you already have.

What you'll learn

Build the compliance operations that actually keep it

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How to structure transaction monitoring that scales with volume — not headcount
What regulators actually look for in STR filings and audit trails
Where automation is closing the gap between MiCA's requirements and what compliance teams can realistically deliver
The operational gaps that put licenses at risk after authorization — and how to avoid them

No legal explainers. No slides about the directive. Just practitioners who've built it, talking honestly about what works.

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