Digital Assets Reporting

Supervisory reporting for crypto-asset service providers.

One platform for MiCA supervisory returns, CARF/DAC8 exchange and whitepaper iXBRL. Bring data in any shape from your systems; get a validated filing your supervisor will accept.

Free health-test runs · From €1,000/year · Priced up front

Crypto-asset service providers now report to supervisors on several fronts at once. Under the Markets in Crypto-Assets Regulation (MiCA), issuers of asset-referenced tokens and e-money tokens, together with authorised CASPs, submit periodic supervisory returns to their national competent authority and the EBA.

In parallel, the Crypto-Asset Reporting Framework (CARF) and its EU implementation through DAC8 introduce automatic exchange of crypto-asset transaction information, modelled closely on the CRS mechanics tax teams already know. And every token admitted to trading needs a compliant whitepaper — increasingly expected in machine-readable iXBRL.

REGREP brings these obligations onto one platform. Bring your data in whatever shape your systems produce it; the engine maps it to the current supervisory template, runs every validation rule, and returns a filing package your NCA will accept. MiCA supervisory reporting, CARF/DAC8 exchange and whitepaper iXBRL tagging each run as their own module, so you activate only what your licence and token types require. Free health-test runs let you prove the mapping on your own records before you commit, and every plan is priced up front. Prices exclude VAT.

Modules

Three modules for digital-asset firms

Activate MiCA, CARF/DAC8 or whitepaper tagging on their own. One regulated entity per plan; group and multi-entity needs move to a Solution Layers engagement.

Module Free tier Pro from Action
MiCA Supervisory Reporting ART and EMT supervisory returns — covers all EBA MiCA reporting families. Templates mapped, validated and packaged for your national competent authority. 1 test report / quarter €1,500/yr1 regulated entity · quarterly (5 runs) Create free account
CARF / DAC8 Reporting Crypto-asset transaction records converted to validated per-jurisdiction XML for automatic exchange — the same tier and correction mechanics as CRS. Health-test runs €1,000/yr1 jurisdiction · up to 10k records/yr · 1 entity Create free account
MiCA Whitepaper iXBRL Tagging Machine-readable tagging of a MiCA whitepaper, delivered as a scoped engagement with our tagging team. Solution LayersScoped by whitepaper and token type Talk to us

CARF/DAC8 is priced per jurisdiction in mutually exclusive volume tiers: up to 10k €1,000/year, 10k–100k €2,000; 100k–500k €4,500; 500k–1M €7,500; over 1M as Solution Layers. Prices exclude VAT. See full pricing for credits and per-filing rates.

Use cases

How firms use these modules

Use case

MiCA reporting for CASPs

How a licensed crypto-asset service provider prepares and validates its periodic MiCA supervisory returns without building a reporting stack in-house.

Read use case
Use case

CARF, CRS & FATCA across jurisdictions

How firms with reporting duties in several jurisdictions file the same transaction records to each one, mapped to the correct schema every time.

Read use case
Keep reading

Resources & regulations

Guide

Digital assets guide

Plain-language explainers on MiCA, CARF and DAC8 — who reports, what is due and how the frameworks fit together.

Read the guide
Regulation

MiCA requirements

What MiCA asks of token issuers and CASPs, the supervisory returns involved, and the penalties for getting them wrong.

MiCA requirements
Regulation

CARF / DAC8 requirements

How the Crypto-Asset Reporting Framework and DAC8 introduce automatic exchange, who is in scope and when reporting begins.

CARF / DAC8 requirements
FAQ

Questions, answered

Which crypto-asset obligations does REGREP cover?
Three modules: MiCA supervisory reporting for token issuers and CASPs, CARF/DAC8 automatic exchange of crypto-asset transaction records, and machine-readable whitepaper iXBRL tagging. Each activates on its own, so you take only what your licence and token types require.
How is CARF / DAC8 priced as my volume grows?
CARF/DAC8 follows mutually exclusive volume tiers by annual record count, counted per jurisdiction: up to 10,000 records at €1,000/year, 10,000–100,000 at €2,000/year, 100,000–500,000 at €4,500/year, 500,000–1,000,000 at €7,500/year, and over 1,000,000 handled as a Solution Layers engagement. Each jurisdiction is its own subscription. You can also pay per filing with credits. Prices exclude VAT.
What do the free tiers include?
MiCA gives you one test report each quarter; CARF/DAC8 gives you health-test runs on your own records. You can view and download the full validation report, so you can prove the mapping before you pay. The free tier does not produce a submission-ready package — that is on the paid plans.

Prove it on your own data first.

Create a free account, activate the module you need, and run a health-test on real files today.