StreamlinedCompliance forToken Issuers

Simplify Regulatory Reporting & Enhance Market Transparency

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Token Scanner
Whitepaper Analysis
Adverse Media
Compliance Engine
Ongoing Monitoring
Report Generation
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MiCA Non-compliance is Costly

Don't risk

CEX Delisting
/
Regulatory Fines

Create MiCA-compliant Whitepaper

Leverage our tool and inhouse legal assistance to effortlessly create a MiCA-compliant whitepaper tailored to your specific token type.

Asset-Referenced Tokens

Whitepaper must disclose reserves, redemption rights, and issuer obligations under MiCA

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E-Money Tokens

Requires details on fiat backing, issuance, redemption, and risk management

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Other/Utility Tokens

Must clarify functionality, rights, and risks to ensure MiCA compliance

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Optimize for Key Risk Domains

Ensure MiCA compliance to protect your business from regulatory risks, enhance reputation, and safeguard against financial crime exposure

Compliance

Ensures MiCA-compliant whitepapers, reducing legal and compliance risks

Investor Confidence

Provide transparent, well-structured disclosures for investors regulators

Efficiency

Launch faster without compromising compliance or incurring high legal costs

Market Access

Meet exchange listing requirements and gain broader adoption

How it works

Generate MiCA-compliant Whitepaper templates in 4 Steps

1

Upload

Upload project docs & URL

2

Answer

Answer few legal questions

3

Generate

MiCA-based model generates your whitepaper

4

Fully Compliant

Review & finalize your whitepaper or collaborate with authorized legal firm for approval stamp

Why FlexiCheck?

Easy Platform

Developer-friendly API setup & User-friendly UI/UX

AI agent

AI captures full website content for compliance and precision

Hybrid Intelligence

AI provides alerts and risk scores, human takes the decision

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See FlexiCheck in Action

Provide your information for early access to the whitepaper generator

Here's what you can look forward to:

A free product walkthrough
A discussion focused on your key priorities
Answers to all your questions

Software for employees:

GDPR ComplianceGeorgia's Innovation & Technology Agency

Sign Up for Early Access!

Let us help you remain MiCA compliant

Blog

A couple of thoughts

About crypto market, MiCA and everything in between

1/24/2024

Understanding the Markets in Crypto Assets (MiCA) Regulation

1/30/2024

Exploring the Different Types of Crypto-assets under MiCA

1/28/2024

Analysis: How Can CASPs Scale Token Whitepaper Analysis and Ongoing Monitoring?

FAQs

Crypto Compliance