Your crypto entity compliant, banked, and live in Europe
1,000+ pages of MiCA, DORA, and DAC8 directives decomposed into an actionable operations DAG
Four profiles facing one deadline
Whether operating cross-border, issuing tokens, or building institutional rails, the 2026 regulatory cliff leaves zero margin for ad-hoc compliance
ESMA reverse solicitation rules restrict cross-border EU access
Article 61 bans active onboarding of EU citizens from non-EEA jurisdictions. Directors and protocol leads face personal regulatory liability and domain-level DNS blocks
- Turnkey EEA Perimeter Entity Pre-structured operating SPV in Lithuania, Czechia, or Malta with required local compliance officer
- Reverse Solicitation Audit Log Automated IP filtering, geo-perimeter rules, and cryptographically signed user onboarding audit trails
- MiCA Article 59 Authorization Path Fast-track CASP license preparation with pre-written policies accepted by national regulators
Tier-1 banks are freezing crypto fiat safeguarding accounts
Without verifiable 1:1 reserve segregation and DORA ICT third-party registers, clearing banks terminate SEPA Instant and SWIFT correspondent connections overnight
- Automated 1:1 Reserve Safeguarding Real-time reconciliation between off-chain fiat vaults (Clear Junction) and on-chain minting contracts
- DORA ICT Third-Party Register Automated xBRL-CSV export mapping critical ICT dependencies and cloud fallback redundancy
- Cryptographic Bank Passport Single-page verifiable compliance digest that bank underwriters sign off on in days instead of months
MiCA CASP and AML6 rules mandate strict on-chain screening
Payment processors and card schemes are dropping trading platforms and marketplaces that lack verifiable Travel Rule protocols and sanctioned-wallet screening
- Travel Rule Protocol Integration Pre-configured TRP and Notabene nodes ensuring zero friction for incoming crypto deposits above €1,000
- Automated KYT Screening via Beosin Instant address risk scoring preventing tainted liquidity from touching hot wallets
- Payment Gateway Continuity Shield Segregated corporate crypto cards and multi-currency merchant settlements
Board mandates crypto yield, but zero internal crypto stack exists
Building Web3 custody, key management, and regulatory compliance from scratch takes 18+ months and millions in burned capital
- Pre-Integrated MPC Custody Direct procurement and rapid configuration of Fireblocks and Cobo enterprise vaults
- DATEV Crypto Accounting Ledger Seamless integration with Cryptio for automated sub-ledger booking into European audit systems
- Guaranteed 120-Day Go-Live Path Structured critical path DAG with milestones, documentation templates, and regulator-tested filings
Stop reading regulations. Execute the graph
18 regulatory checkpoints and technical requirements structured into one connected DAG. Zoom or click any node to inspect
The operations portal in action
Every EU directive maps to live execution interfaces: real-time DAG topologies, cryptographic bank passports, dynamic Gantt critical paths, and statutory solvency models
Launch & Operations Graph
40 connected checkpoints mapping regulatory milestones to operational vendors. Dependencies update automatically as each audit, custody contract, and filing is approved
Cryptographic Bank Passport
A live compliance digest that partner clearing banks can verify instantly. Eliminates 200-question compliance spreadsheets and keeps SEPA Instant rails open
Critical Path Launch Plan
Dynamic timeline tracking statutory deadlines, legal filings, and technical integrations. Clarifies exactly which tasks block go-live across the 105-day authorization runway
Regulatory Financial Model
Direct mathematical modeling of statutory capital under MiCA Article 67. Dynamically calculates fixed overhead buffers and stress-tests reserve ratios against real market volatility
EEA Licences Matrix
Direct jurisdictional comparison across Lithuania, Czechia, Malta, and France. Evaluates capitalization floors, local officer requirements, and actual turnaround times
A license is useless without a bank
Law firms deliver 80-page legal memos that European banks immediately reject. Ocus generates the cryptographic Bank Passport that compliance officers actually sign off on
9–18 months of billable hours and static PDF binders
- Theoretical legal advice disconnected from your actual code and API architecture
- No pre-negotiated banking relationships; founders left to cold-pitch skeptical clearing banks
- Separate vendor negotiations with custody and KYT vendors at standard high enterprise pricing
- Zero real-time monitoring; audits become chaotic fire-drills every 6 months
120-day verified DAG with pre-integrated banking rails
- Executable DAG connecting licensing, technical safeguards, and vendor infrastructure
- Pre-vetted safeguarding banking partners (Clear Junction, Deltec, FV Bank) ready from day 1
- 20–25% preferred partner discounts across Fireblocks, Cobo, Beosin, and Nethermind
- Automated Bank Passport with live cryptographic reserve and DORA resilience proofs
Book your 30-minute launch review
Speak directly with our regulatory operations lead. We will map your business model to the 2026 CASP graph and give you an exact licensing roadmap
Monday, 16 November · 11:30
Continue in Calendly to lock this time on Dmitry Andreev's calendar and receive your Google Meet invitation.
Regulatory & operations questions
Direct answers on EU MiCA authorization timelines, Cryptographic Bank Passport verification, and pre-integrated infrastructure
How does Ocus compress EU MiCA CASP authorization into 105 days?
Traditional law firms run legal filings, banking underwriting, and security architecture sequentially over 9 to 18 months. Ocus organizes 40 connected legal, technical, and operational checkpoints into one parallel critical-path dependency graph across EEA jurisdictions including Lithuania, Czechia, and Malta, paired with pre-integrated custody, KYT, and accounting setups.
What is the Cryptographic Bank Passport and why do European clearing banks accept it?
European clearing banks frequently decline static PDF binders because underwriting teams need continuous proof of 1:1 reserve segregation, Travel Rule controls above EUR 1,000, and DORA operational resilience. The Cryptographic Bank Passport compiles live safeguarding reconciliations and automated xBRL-CSV ICT registers into one verifiable compliance digest so SEPA Instant and SWIFT rails stay open.
Which European directives and jurisdictions does Ocus support?
Ocus maps EU MiCA obligations under Articles 59, 61, and 67 alongside DORA ICT third-party risk registers, DAC8 reporting, AML6 screening, and Travel Rule protocols. Inside the EEA Licences Matrix, teams compare capitalization tiers from EUR 50k to EUR 150k, local compliance officer requirements, and regulator turnaround metrics across Lithuania, Czechia, Malta, and France.
Which custody, banking, and compliance partners are pre-integrated with Ocus?
Ocus connects directly to institutional infrastructure partners including Fireblocks and Cobo for MPC custody, Clear Junction, Deltec, and FV Bank for safeguarding and clearing accounts, Beosin for automated KYT screening, Notabene for Travel Rule messaging, Nethermind for security partners, and Cryptio for DATEV-compatible crypto accounting sub-ledgers with 20 to 25 percent preferred partner pricing.
How do teams evaluate their licensing path with Ocus?
Founders and compliance leads can inspect the interactive 40-node operations DAG directly on the landing page, explore the live console at /ocus, or book a 30-minute launch review with Dmitry Andreev to map their business model and capital structure to an exact EEA licensing roadmap.