Check
Quick diagnostics — answer a handful of questions, get a verdict in 2 minutes.
What does your startup do? (you can pick multiple)
Pick every product that applies — crypto startups often do several at once.
Pick at least one option to continue.
Or jump straight into a specific diagnostic
If you already know which tree you want to run, skip the funnel and go directly.
Is my token a security?
Walk through the Howey Test (US SEC) — 4 cumulative criteria that determine if an asset qualifies as a security.
Do I need a CASP licence?
Determine if your service is captured by MiCA's Crypto-Asset Service Provider regime in the EU.
Is my XRPL custody custodial?
Route your setup through the 10 XRPL custody methods and get a clear custodial / non-custodial / grey classification.
Which jurisdiction should I choose?
Arbitrate between speed, cost, market access, and reputation to pick your starting jurisdiction.
How is my token classified under MiCA?
Walk through MiCA's 3-tier taxonomy — E-Money Token (EMT), Asset-Referenced Token (ART), or Other crypto-asset. The classification dictates which licence and obligations apply.
Am I in scope of the GENIUS Act?
The GENIUS Act (signed July 2025) establishes the US federal framework for payment stablecoins. Walk through the eligibility + path-selection logic.
Does the FATF Travel Rule apply to me?
Determine if your activity triggers Travel Rule data-exchange obligations and which jurisdictional threshold applies — the EU, US, UK, Singapore, and FATF baseline thresholds all differ.
Can I use JONUM for my NFT gaming product?
Walk through France's experimental JONUM regime (Jeux à Objets Numériques Monétisables, 2024-2027) — the only EU framework designed specifically for NFT gaming with monetisable rewards. SOREN law sandbox.
Can I offer this security token to retail?
Walk through accredited / qualified-investor gating for tokenised securities — the standard STO question of 'can retail buy this, or only sophisticated investors'. Covers US Reg D / Reg S + EU prospectus exemptions.
Is my tokenised security DLT-Pilot-eligible?
The EU DLT Pilot Regime (Reg. 2022/858, in force March 2023) is a 6-year sandbox for DLT-based market infrastructures trading and settling tokenised securities. Walk through the eligibility criteria.
TVTG (Liechtenstein) or direct MiCA CASP?
Decide whether to start in Liechtenstein under the TVTG (Token Container Model) and passport into the EU, or apply directly for MiCA CASP in a Member State. Trade-offs in time, cost, and operational complexity.
Each diagnostic gives general regulatory guidance. For specific advice, consult a qualified lawyer.