Compliance for the rails that serve crypto.

Dated, citable records of how crypto is marketed into the EEA — for the compliance teams at banks, EMIs, payment firms and custodians that serve non-EEA crypto firms. The Non-EEA Marketing Monitor is the first tool; free checks, the rulebook and the skills are open to everyone.

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mica-marketing-check · 40 rules
ATTENTION · 3 to fix31 passed
fail"guaranteed rewards… 18% APY" — guaranteed-return language (Art. 88)
fail"claim before the snapshot" — incentive to act without reflection
flag"early supporters benefit" — profit-expectation framing

The compliance solutions.

For CCOs, MLROs and heads of compliance who need evidence a regulator would accept, not a declaration.