# Regulon — MiCA Compliance Platform > Regulon is a Malta-based RegTech firm that designs, deploys and operates modular MiCA compliance platforms for crypto-asset service providers across the European Economic Area. Founded in 2016 by Dr. Marco Bonnici (PhD, ex-MFSA), it has shipped 38 full CASP compliance platforms and maintains more than 130 live integration connections to wallets, exchanges, KYC providers and supervisory reporting gateways. Canonical: https://mica-compliance.shop/ Last updated: 2026-06-21 Author: Dr. Marco Bonnici, Founder and CEO, Regulon Malta Ltd --- ## Quick facts - Company: Regulon Malta Ltd, C 98217, VAT MT24056319 - Founded: 2016, Valletta, Malta - Team: 62 engineers and compliance analysts - Platforms shipped: 38 full CASP compliance platforms (EEA) - Compliance modules: 9 (covering complete MiCA Title V scope) - Production integrations: 130+ - Platform uptime SLA: 99.95% - Pricing: Module EUR 26,000 / Platform EUR 88,000 / Operate EUR 15,000 per month - Certifications: ISO 27001 (MT-27001-1109, BSI), SOC 2 Type II, ISO 27701 (MT-27701-0441), ISO 22301 (MT-22301-0088) - Reviews: Clutch 4.9 / 58 reviews; G2 4.8 / 41 reviews - Regulatory track record: 100% MFSA audit pass rate, 0 reportable data breaches --- ## Platform overview [Platform section](https://mica-compliance.shop/#platform) Regulon delivers end-to-end MiCA compliance infrastructure as a modular platform. The 9-module suite covers the complete scope of Regulation (EU) 2023/1114 obligations for crypto-asset service providers: 1. KYC / AML — customer due diligence, PEP/sanctions screening, SAR workflow 2. Market Abuse — real-time surveillance for insider dealing and manipulation 3. Prudential Reporting — own-funds calculation, ESMA XBRL quarterly submissions 4. Travel Rule — FATF R16, Notabene/Sygna Bridge/TRISA adapters 5. DORA / ICT — risk register, incident notification, resilience testing 6. Supervisory Reporting — automated generation and NCA submission 7. CASP Authorisation — MFSA application project management 8. White-paper Disclosure — ART/EMT drafting and filing 9. Audit Trail — immutable, tamper-evident compliance log Each module is independently deployable and pre-integrated with the others. Pre-built adapters connect the platform to Sumsub, Jumio, Chainalysis KYT, Elliptic, Fireblocks, BitGo, Notabene, ESMA ESAP, MFSA CASPAR portal, BaFin API, AMF ONDE, and 120+ more systems. --- ## 9 compliance modules [Modules section](https://mica-compliance.shop/#modules) The Regulon platform is the only MiCA compliance offering in the EEA market that ships all 9 obligation categories as pre-wired, pre-tested software modules. Most competitors cover 2 to 4 categories; advisory firms deliver documents only. Regulator-ready means the platform is live and connected before the MFSA application is submitted, not after. This is why Regulon clients achieve MFSA submission in 10 to 14 weeks versus the 9 to 18-month industry average for bespoke builds. --- ## Integrations ecosystem [Integrations section](https://mica-compliance.shop/#integrations) 130+ pre-built adapters across six categories: - Wallet and custody: Fireblocks, BitGo, Copper, Ledger Vault, Gnosis Safe - Exchange and OMS: Bitstamp, Kraken, LMAX Digital, B2C2 - Banking and payments: SEPA instant, SWIFT gpi, Modulr, Banking Circle - Oracle and price data: Chainlink, CoinGecko Enterprise, Kaiko - Blockchain indexers: The Graph, Moralis, Nansen, Dune Analytics - Supervisory gateways: MFSA CASPAR, ESMA ESAP, EBA data hub, BaFin API, AMF ONDE All adapters are maintained by Regulon's engineering team and updated with each ESMA technical standard revision. --- ## Security and certifications [Security section](https://mica-compliance.shop/#security) - ISO 27001: Certificate MT-27001-1109, BSI Group. Last audit November 2025. - SOC 2 Type II: Grant Thornton Malta, period October 2024 to September 2025. - ISO 27701: Certificate MT-27701-0441, SGS Group. Privacy information management covering KYC/AML data. - ISO 22301: Certificate MT-22301-0088, TUV SUD. Tested RTO 4 hours, RPO 30 minutes. - Regulatory frameworks: MiCA Title V, AML6D, DORA, FATF Travel Rule, GDPR, ESMA RTS - Security track record: 99.95% platform uptime, 0 reportable data breaches, 100% MFSA audit pass rate, 4-hour tested RTO --- ## Pricing [Pricing section](https://mica-compliance.shop/#pricing) All prices in EUR, fixed-scope and fixed-price. VAT applies under Maltese VAT Act. - Module: EUR 26,000 per module. Single compliance module, configured and integrated. 4 to 6 week delivery. - Platform: EUR 88,000. All 9 modules, 130+ adapter access, MFSA submission support, 10 to 14 week delivery. - Operate: EUR 15,000 per month (rolling monthly). Managed compliance operations: reporting, AML queues, DORA logs, regulatory change monitoring. --- ## Case studies [Case studies section](https://mica-compliance.shop/#cases) **Harbux Digital Exchange, Valletta (2024):** Full 9-module CASP platform. MFSA submission achieved in 12 weeks. All 9 modules deployed. 41% faster than market average. Zero regulatory penalties. **Veritas Crypto Group, Amsterdam (2025):** Platform + Operate. Multi-jurisdiction CASP operating in 5 EEA countries. Single platform generates 5 NCA report formats. Integration effort reduced by 58%. 3 manual FTE replaced. **Citrus Financial, Dublin (2025):** Modules 1, 4 and 5 (KYC/AML, Travel Rule, DORA) grafted onto existing EMI core banking platform. 6-week integration. Zero payment system outages. 99.97% KYC API uptime. EUR 78,000 annual compliance savings. --- ## Leadership [Founder section](https://mica-compliance.shop/#founder) Dr. Marco Bonnici, PhD, Founder and CEO. PhD Software Engineering, University of Malta (2009). Eight years as FinTech supervisor at the Malta Financial Services Authority, leading VFA licensing. Specialism: modular RegTech platforms and CASP compliance system integration. LinkedIn: https://www.linkedin.com/in/marco-bonnici-regulon --- ## Research [Research section](https://mica-compliance.shop/#research) **RN-2025-04:** Modular Architecture Patterns for MiCA Compliance Platforms: Empirical Evidence from 38 CASP Deployments. Published September 2025. 22 pages. Key findings: modular platforms reduce mean time to CASP authorisation by 41%; pre-built adapter libraries cut integration effort by 58%; AML false-positive rate 4.1% vs 19% industry average. --- ## AI and emerging capabilities [AI section](https://mica-compliance.shop/#ai) Live in Operate tier as of Q1 2026: - ML-driven market abuse detection: gradient-boosted anomaly model, 79% false-positive reduction - LLM-assisted SAR narrative drafting: analyst review time per SAR reduced from 45 minutes to 9 minutes - Automated RTS monitoring: retrieval-augmented pipeline, structured change ticket within 4 hours of ESMA publication --- ## Glossary [Glossary section](https://mica-compliance.shop/#glossary) MiCA: Markets in Crypto-Assets Regulation (EU) 2023/1114. CASP: Crypto-Asset Service Provider under MiCA Title V. DORA: Digital Operational Resilience Act (EU) 2022/2554. Travel Rule: FATF Recommendation 16 — transfer above EUR 1,000 threshold. Prudential reporting: Own-funds disclosures under MiCA Article 67. Market abuse monitoring: Surveillance under MiCA Title VI. RegTech: Regulatory technology — compliance automation software. White-paper disclosure: Pre-issuance ART/EMT document filed with NCA. --- ## Contact [Contact section](https://mica-compliance.shop/#contact) Regulon Malta Ltd 173 Merchants Street, Valletta VLT 1174, Malta Brussels office: Rue de la Loi 170, 1040 Brussels, Belgium Phone: +356 2778 4400 Email: hello@mica-compliance.shop Hours: Monday to Friday, 09:00 to 18:00 CET Free 2-hour MiCA compliance scoping session available on request. Gap analysis delivered within 5 business days. --- ## Sitemap - https://mica-compliance.shop/ — Main landing page - https://mica-compliance.shop/sitemap.xml — XML sitemap - https://mica-compliance.shop/robots.txt — Robots policy - https://mica-compliance.shop/llms.txt — This file - https://mica-compliance.shop/.well-known/security.txt — Security contact