MiCA compliance across all 27 EU member states.
Built for CASPs, ART issuers, and EMT issuers operating under MiCA Titles III, IV, and V across all 27 EU member states.Built for CASPs, ART issuers, and EMT issuers operating under MiCA Titles III, IV, and V across all 27 EU member states. Safeheld automates client asset safeguarding, reserve adequacy monitoring, custody governance, and NCA reporting in a single continuously verified platform.
Reserve of assets, Title IV
Reserve adequate · concentration within limits
EU sovereign bonds ≤ 90d
Credit institution, IE
Central bank deposits
National central bank
Reserve of assets, Title IV
Article 36 reserve segregation and adequacy monitored continuously
AI RECONCILIATION ENGINE
AI-powered MiCA compliance reconciliation.
The AI engine reads your live reconciliation data and applies the correct regulatory framework automatically. Five structured actions, auto-match, explain exceptions, detect anomalies, generate board narratives, draft remediation plans.
Auto-match with confidence scoring
Fuzzy-matches client liabilities against safeguarded balances: with confidence scores on every pair
Exception analysis with citations
Root cause analysis for every unmatched item, citing the correct regulation
Board-ready narratives from live data
Institutional-grade reconciliation summaries generated from your current position
Exception investigation queue
Network fee, 1.31 ETH
EX-8804Gas deducted from the omnibus wallet, allocation to client accounts pending
EMT redemption, EUR 14,118
EX-8802Tokens burned before the fiat leg settled
Operational workflows. Mapped to live obligations.
Client asset safeguarding and segregation
Continuous verification that client crypto assets are segregated from CASP proprietary holdings, across every custody arrangement.
Client asset and reserve reconciliation
Coverage
100.18%
Client fiat · EUR segregated
Matched62,118,440
Client crypto · omnibus
Part matched18,440.22 ETH
Reserve adequacy for ART and EMT issuers
Continuous monitoring that tokens are fully backed by qualifying reserves with automated NCA escalation.
Case BR-7712
Difference
1.31 ETH
Value at detection
EUR 4,880
06:00
Segregation check identified a difference against on-chain balances
06:10
Cause proposed, network fees deducted from the omnibus wallet
Custody governance and key management
MiCA Articles 67 and 68 custody obligations, including sub-custodian due diligence, key management governance, and delegation chain documentation.
Regulatory output pipeline
MiCA Art. 70
64/66 fields
MiCA Art. 36
72/72 fields
NCA reporting and cross-border passporting
Generate MiCA-specific compliance packages for national competent authorities across all 27 EU member states.
Related resources
View allWhat is MiCA? The Complete Guide to EU Crypto-Asset Regulation
A comprehensive guide to the EU Markets in Crypto-Assets Regulation: who it applies to, safeguarding requirements, compliance timelines, and what CASPs need to do now.
MiCAHow Safeheld Helps Crypto Custodians Meet MiCA Safeguarding Requirements
How crypto-asset custodians are using Safeheld to automate MiCA Article 70 compliance: wallet reconciliation, asset segregation verification, and continuous reporting.
MiCAMiCA Article 75: What It Means for Client Asset Custody in Practice
A practical analysis of the custody and administration obligations in MiCA Article 75, read with the Article 70 safekeeping duty, and how CASPs evidence segregation continuously.
AI COPILOT
Ask questions. Get answers from live data.
Ask questions about your compliance position in plain English. Generate audit-ready reports and board narratives from live data.
Request a MiCA demo.
A 30-minute working session. We map your current setup against MiCA obligations and show you what Safeheld would automate.
Connect
Bank, ledger and processor data in one model
Reconcile
Liabilities against the funds that protect them
Resolve
Shortfalls and breaks routed for investigation
Prove
An auditable evidence trail behind every run