Record-Keeping: How Trever supports in being MiCAR-Compliant

Precise, complete, and audit-proof record-keeping obligations for CASPs: In addition to MiCAR, the Delegated Regulation (EU) 2025/1140 specifies data elements that must be recorded, along with requirements for their structured, secure, and verifiable storage. This whitepaper provides an overview of how Trever's system supports CASPs in being compliant.

Last updated on Thu Jun 26 2025

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Since the end of 2024, the EU's MiCAR regulation has been fully applicable — requiring crypto asset service providers (CASPs) to maintain precise, complete, and audit-proof records of all activities. The Delegated Regulation (EU) 2025/1140 of 27 February 2025 further sets out detailed requirements for record-keeping and structured, secure, and verifiable storage.

For regulated entities, this means facing significant technological and organizational challenges. This whitepaper outlines how Trever’s Digital Asset Operating System supports financial institutions in complying with record-keeping requirements related to the provision of crypto-asset services in the EU. (in collaboration with FinPlanet)

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Record-Keeping: How Trever supports in being MiCAR-Compliant