Italy Token Issuance & RWA — Compliant Development
Launch a token issuance & rwa in Italy with compliance controls mapped to OAM/CONSOB and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Italy · Token Issuance & RWA
Italy supervises crypto-asset service providers under MiCA through Organismo Agenti e Mediatori / CONSOB (OAM/CONSOB). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Italy |
|---|---|
| Regulator | OAM/CONSOB |
| Product | Token Issuance & RWA |
Software
Built-in compliance controls
- Token smart contracts with role-based admin controls
- Investor onboarding, whitelisting, and transfer restrictions
- Cap table, vesting, and corporate actions tooling
- Prospectus/disclosure document hosting and e-sign flows
- Secondary market integration and registry sync where applicable
- Integration of KYC/AML checks for token purchasers.
- Monitoring of token transactions for compliance.
- Audit trails for all token issuance activities.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is token issuance?
- Token issuance refers to the creation and distribution of digital tokens on a blockchain.
- How does compliance work for token issuance?
- Compliance is ensured through KYC/AML processes and adherence to regulatory guidelines.
- Can the token issuance platform be customized?
- Yes, it can be tailored to meet specific project requirements and regulatory needs.