Dashboard

Overview — True Nordic Capital · Last sync 14 minutes ago

Days to MiCA

—

Transactions Classified

4817

Reports Generated

Compliance Score

94%

Transactions — Last 30 Days

Regulatory Alerts

5 recent

ESMA MiCA Article 45 — Custody Requirements Updated

New clarification on segregation obligations for CASPs holding client assets.

09:14

EBA AML Travel Rule — Threshold Guidance Q1 2026

Updated FAQ on travel rule application for transfers below €1,000.

Mar 19

CNMV Spain VASP Registration — Extension Rejected

CNMV confirms no transitional period extension for Spanish CASPs.

Mar 18

AEAT Modelo 721 — 2025 Filing Deadline Confirmed

AEAT confirms March 31 deadline for foreign crypto asset declarations.

Mar 15

ECB e-Money Token Reserve Requirements Published

Final RTS on Article 36 reserve asset composition now in force.

Mar 12

Compliance Deadlines

4 upcoming

Recent Transactions

Last 10 — auto-classified

Asset	Type	Amount (EUR)	MiCA Class	DAC8	Tax Event	Date

SENTINEL provides compliance tooling, not legal advice. Consult a qualified legal professional for all regulatory decisions.