> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/mica-level-2-and-level-3/q-and-a.md). # Q\&As Q\&As whose primary legal basis or mandate belongs to MiCA. ## Contents * [Pending Q\&As](/mica-level-2-and-level-3/q-and-a/pending.md) * [EMT issuers: AML/KYC obligations](/mica-level-2-and-level-3/q-and-a/eba-qa-7078-emt-issuer-aml-kyc-scope.md) * [EMT exchange: crypto or funds?](/mica-level-2-and-level-3/q-and-a/eba-qa-7084-emt-exchange-qualification.md) * [White paper obligation for Article 16(2) exempt ART issuers](/mica-level-2-and-level-3/q-and-a/eba-qa-7166-whitepaper-publication-exempted-issuers.md) * [Passporting procedure for non-CI ART issuers](/mica-level-2-and-level-3/q-and-a/eba-qa-7167-passporting-art-issuers.md) * [CI/EMI passporting for ART/EMT](/mica-level-2-and-level-3/q-and-a/eba-qa-7168-passporting-ci-emi-token-issuers.md) * [Lightning Network: TFR/Travel Rule scope for CASPs](/mica-level-2-and-level-3/q-and-a/eba-qa-7172-lightning-network-travel-rule.md) * [ART/EMT: scope of public offering](/mica-level-2-and-level-3/q-and-a/eba-qa-7185-scope-public-offering-art-emt.md) * [Crypto-asset services of a DLT MI](/mica-level-2-and-level-3/q-and-a/esma-qa-2005-crypto-asset-services-dlt-mi.md) * [Staking-as-a-service coverage](/mica-level-2-and-level-3/q-and-a/esma-qa-2067-staking-services.md) * [AML CASPs: grandfathering](/mica-level-2-and-level-3/q-and-a/esma-qa-2068-grandfathering-aml-registration.md) * [Art. 60 transitional provision](/mica-level-2-and-level-3/q-and-a/esma-qa-2069-article-60-entities-transitional.md) * [AML CASPs: simplified authorisation](/mica-level-2-and-level-3/q-and-a/esma-qa-2070-simplified-authorisation-aml-entities.md) * [Transfer: standalone or ancillary](/mica-level-2-and-level-3/q-and-a/esma-qa-2071-crypto-transfer-standalone-vs-ancillary.md) * [New CASPs established before (and after) 30 December 2024](/mica-level-2-and-level-3/q-and-a/esma-qa-2085-new-casps-established-before-after-30-december.md) * [Passporting rights for entities benefiting from grandfathering](/mica-level-2-and-level-3/q-and-a/esma-qa-2086-passporting-rights-entities-benefiting-grandfathering.md) * [Prohibition of monetary and non-monetary benefits under MiCA](/mica-level-2-and-level-3/q-and-a/esma-qa-2087-prohibition-monetary-non-monetary-benefits.md) * [Tied agents: notification](/mica-level-2-and-level-3/q-and-a/esma-qa-2088-notification-tied-agents.md) * [Notifications under Article 60 MiCA](/mica-level-2-and-level-3/q-and-a/esma-qa-2089-notifications-article-60.md) * [CASPs providing services based on an Article 60 notification](/mica-level-2-and-level-3/q-and-a/esma-qa-2125-casps-providing-services-based-article-60-notification.md) * [Tied agents under MiCA](/mica-level-2-and-level-3/q-and-a/esma-qa-2143-tied-agents.md) * [Publication information for exchange CASPs](/mica-level-2-and-level-3/q-and-a/esma-qa-2181-publication-information-casps-providing-service-exchange.md) * [Entities not authorised as CASPs by the end of the transition period](/mica-level-2-and-level-3/q-and-a/esma-qa-2220-entities-not-authorised-casps-end-transition-period.md) * [Entities without CASP authorisation at transition end](/mica-level-2-and-level-3/q-and-a/esma-qa-2221-entities-who-have-not-applied-whose-application.md) * [Custody agreements in the exercise of rights attached to crypto-assets](/mica-level-2-and-level-3/q-and-a/esma-qa-2290-custody-agreements-exercise-rights-attached-crypto-assets.md) * [Proprietary trading by CASPs](/mica-level-2-and-level-3/q-and-a/esma-qa-2293-proprietary-trading-casp.md) * [Grandfathered entities' CASP status](/mica-level-2-and-level-3/q-and-a/esma-qa-2295-status-entities-providing-crypto-asset-services-part.md) * [Clarification on Withdrawal Requirements under Article 75 of MiCA for CASPs](/mica-level-2-and-level-3/q-and-a/esma-qa-2320-clarification-withdrawal-requirements-article-75-casps.md) * [Natural persons/trusts as CASPs](/mica-level-2-and-level-3/q-and-a/esma-qa-2342-natural-persons-casps.md) * [Minimum capital requirements for CASPs](/mica-level-2-and-level-3/q-and-a/esma-qa-2343-minimum-capital-requirements-casps.md) * [Audit / certification of CASP financial statements](/mica-level-2-and-level-3/q-and-a/esma-qa-2344-audit-certification-casp-financial-statements.md) * [Calculation of fixed overheads](/mica-level-2-and-level-3/q-and-a/esma-qa-2349-calculation-fixed-overheads.md) * [DORA and ToFR for transitional VASPs](/mica-level-2-and-level-3/q-and-a/esma-qa-2364-applicability-dora-tfr-requirements-vasps-not-classified.md) * [Registered AIFMs: MiCA auth](/mica-level-2-and-level-3/q-and-a/esma-qa-2397-aifm-mica-authorisation.md) * [Services for non-compliant ARTs/EMTs](/mica-level-2-and-level-3/q-and-a/esma-qa-2404-non-compliant-art-emt-trading.md) * [Auto/copy trading scope](/mica-level-2-and-level-3/q-and-a/esma-qa-2463-auto-trading.md) * [Interests earned from client funds deposited at credit institutions](/mica-level-2-and-level-3/q-and-a/esma-qa-2486-interests-earned-client-funds-deposited-at-credit.md) * [Payouts in fiat currency by CASPs in the context of exchange services](/mica-level-2-and-level-3/q-and-a/esma-qa-2550-payouts-fiat-currency-casps-context-exchange-services.md) * [Overlap between offers of crypto-assets and placing](/mica-level-2-and-level-3/q-and-a/esma-qa-2551-overlap-between-offers-crypto-assets-placing.md) * [Title II requirements for trading-platform admissions](/mica-level-2-and-level-3/q-and-a/esma-qa-2552-application-title-ii-requirements-casps-operating-trading.md) * [Commingling client assets](/mica-level-2-and-level-3/q-and-a/esma-qa-2578-commingling-client-assets.md) * [Shared order book model](/mica-level-2-and-level-3/q-and-a/esma-qa-2579-shared-order-book.md) * [Staking on own account](/mica-level-2-and-level-3/q-and-a/esma-qa-2607-staking-own-account.md) * [Pre-funding clients’ orders with clients’ crypto-assets](/mica-level-2-and-level-3/q-and-a/esma-qa-2608-pre-funding-clients-orders-clients-crypto-assets.md) * [Exchange vs execution services](/mica-level-2-and-level-3/q-and-a/esma-qa-2653-execution-service-classification.md) * [Title II tokens: white paper](/mica-level-2-and-level-3/q-and-a/esma-qa-2654-transitional-whitepaper-title-ii.md) * [White-paper exemption and non-EU or DEX trading](/mica-level-2-and-level-3/q-and-a/esma-qa-2671-exemption-white-paper-requirements-offering-crypto-asset.md) * [Article 78(5) trading-platform scope](/mica-level-2-and-level-3/q-and-a/esma-qa-2711-term-trading-platform-crypto-assets-article-78.md) * [CASP group structure: holding company](/mica-level-2-and-level-3/q-and-a/esma-qa-2746-casp-group-structure.md) * [Modified white papers: XBRL format](/mica-level-2-and-level-3/q-and-a/esma-qa-2845-whitepaper-xbrl-format.md) --- # Agent Instructions This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com. ## Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter: ``` GET https://www.mica.wtf/mica-level-2-and-level-3/q-and-a.md?ask=&goal= ``` `ask` is the immediate question: it should be specific, self-contained, and written in natural language. `goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.