⚠ MiCA full enforcement: calculating... — 1 July 2026
EU Crypto Compliance Infrastructure
We don't screen transactions. We file the reports.
Modelo 172 due April 30. SENTINEL classifies every crypto transaction, computes EUR equivalents in real time, and generates AEAT-compliant XML — ready to submit before every CNMV and AEAT deadline.
Monitors ESMA, EBA, and all national competent authorities for new regulatory publications. Parses every circular, guideline, and Q&A the moment it's issued.
Runs every 12h
Classifier
Assigns MiCA asset class, DAC8 category, and tax event type to every transaction in real-time. EUR equivalent computed at settlement price.
Runs every 12h
Reporter
Generates Modelo 172, 173, and 721 filings in machine-readable XML. Validates schema compliance before every delivery. Submission-ready output.
Runs every 12h
Advisor
Surfaces actionable compliance gaps and deadline alerts. Maps every open position to its reporting obligation with required action steps and due dates.
First quarter transaction reporting deadline for CASPs with Spanish clients.
Critical
01 JUL 2026
MiCA Full Enforcement
All Crypto-Asset Service Providers operating in the EU must hold a MiCA license. Unauthorized operation constitutes a criminal offence in all 27 member states.
Critical
31 MAR 2027
Modelo 173 Annual Filing
Spanish AEAT deadline for annual crypto-asset transaction reporting covering fiscal year 2026. Machine-readable XML schema required for all submissions.
Important
30 SEP 2027
DAC8 Implementation Deadline
EU Directive on Administrative Cooperation — mandatory crypto-asset transaction data exchange between member state tax authorities. All CASPs must report.