OpenChainGraph Suite · CONTRACT A3 · arch #5

MiCA CASP Passporting & Market Surveillance

CASP authorisation check > passporting readiness > market-abuse surveillance mapping > periodic reporting obligations > significant-token threshold — composite MiCA CASP mandate.

OpenChainGraph · 5 Steps compliance mandate Hash-Anchored §4 chain_depth:5 Client-Side · Zero PII
Chain Topology — Mica Casp Authorization Checker → Mica Casp Passporting Readiness Checker → Mica Market Abuse Surveillance Mapper → Mica Periodic Reporting Obligation Mapper → Mica Significant Token Threshold Calculator
§4 Execution Hash · Chain Definition Anchor
execution_hash:computing…
Market Rationale
Buyer: VASP / Crypto Exchange Compliance Officer seeking EU passporting
Forcing function: MiCA CASP deadline Jul 2026; significant-token threshold triggers enhanced obligations
Chain Stages · 5 Steps
1 ROOT · D0 catalog
Mica Casp Authorization Checker 332-mica-casp-authorization-checker
casp_auth_status and gaps feed Stage 2 passporting readiness
↓
2 D2 catalog
Mica Casp Passporting Readiness Checker 393-mica-casp-passporting-readiness-checker
passporting_pathway and timeline feed Stage 3 market-abuse mapping
↓
3 D3 catalog
Mica Market Abuse Surveillance Mapper 392-mica-market-abuse-surveillance-mapper
mar_surveillance_requirements feed Stage 4 periodic reporting obligations
↓
4 D4 catalog
Mica Periodic Reporting Obligation Mapper 394-mica-periodic-reporting-obligation-mapper
reporting_obligations and deadlines feed Stage 5 significant-token threshold
↓
5 TERMINAL · D5 catalog
Mica Significant Token Threshold Calculator 391-mica-significant-token-threshold-calculator
threshold_status and enhanced_obligations — final MiCA CASP mandate
Export Artifacts
Download the §4 chain definition artifact (hash-anchored composite JSON) or the §13.11 W3C Verifiable Credentials view. Both derive from the chain definition — no new hash is minted. Available after hash computation.