Confidential, regulation-based tools to orient you on MiCAR token classification, DORA perimeter, AI Act risk tier and AML obligations. They do not replace legal advice but help you ask the right questions.
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Interactive self-help tools
Confidential, regulation-based tools to orient you on MiCAR token classification, DORA perimeter, AI Act risk tier and AML obligations. Registration is required.
Professional notice — These tools provide an indicative and informational analysis based on the answers given. They do not constitute legal advice, do not establish an attorney-client relationship and are not covered by professional secrecy until a formal engagement letter is signed. For a binding assessment, contact the firm.
Payment services
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Payment services•4 min Featured
PSD3 / PSR — Your readiness for the new payment services
Indicative self-assessment of the impact of the PSD3 + PSR package on banks, payment institutions, EMIs and fintechs
In a few questions, the tool estimates your level of exposure to the new European framework for payment services (PSD3 Directive + PSR Regulation), currently being adopted, and the main areas requiring action (EMI→PI merger, IBAN-name check, fraud/APP, SCA, open banking, DORA alignment).
What you'll get
•Estimate of overall exposure to the PSD3/PSR package
•Identification of priority areas (licence, fraud, SCA, open banking, DORA)
•Indication of recommended first steps by type of operator
Indicative self-assessment for crypto/DeFi projects and operators against MiCAR and the ongoing review ("MiCAR 2")
A few questions on decentralisation, activities and tokens involved to estimate whether your project currently falls within the MiCAR perimeter as CASP/issuer, and how it could be impacted by the MiCAR review on DeFi, staking and lending open for consultation until 31 August 2026.
What you'll get
•Estimate of the MiCAR framing (out of scope / grey area / CASP-issuer)
Indicative classification of a token within MiCAR's scope
Answer a few questions about the token's features to get a first indication of the MiCAR category (EMT, ART, other crypto-asset, NFT, or out of scope).
What you'll get
•Indicative classification of the token within MiCAR's scope
•Identification of the applicable regime (EMT, ART, other crypto-asset, NFT or out of scope)
•Indication of the expected obligations (white paper, authorisation, governance)
Indicative check of access to the experimental regime of Regulation (EU) 2022/858 for DLT-based market infrastructures
In a few questions, the tool tries to determine whether a project can access the DLT Pilot Regime (Regulation (EU) 2022/858), which allows the experimental operation of infrastructures for trading and/or settling financial instruments on distributed ledger technology.
What you'll get
•Estimate whether the project can access the DLT Pilot Regime
•Type of infrastructure (DLT MTF, DLT SS, DLT TSS) and eligible operator
•Per-instrument limits, aggregate cap and the specific permission
Indicative self-assessment of the obligations under Regulation (EU) 2024/1689 (AI Act) for companies, banks and fintechs
Answer a few questions to estimate your role (provider or deployer), the risk class of your AI systems and the priority obligations (AI literacy, transparency, governance, high-risk uses such as credit scoring).
What you'll get
•Role determination: provider or deployer
•Estimate of the risk class of the AI systems used
•Priority obligations and deadlines still in force
AI Act — Which risk class does your system fall into?
Indicative positioning of the risk level of an AI system under the AI Act
In a handful of questions, the tool tries to position an artificial-intelligence system among: prohibited practice (Art. 5), high risk (Annex III or regulated products), limited risk (Art. 50), minimal risk, GPAI model (with or without systemic risk).
What you'll get
•Indication of the applicable AI Act risk class (prohibited, high, limited, minimal)
•Identification of the role (provider, deployer, importer, distributor)
•Map of the expected obligations (technical documentation, assessment, transparency)
Are you a creator, agency or brand discussing crypto or finance? Orientation on the line between lawful communication and regulated activity (MiCAR, MAR, TUF, AGCOM).
What you'll get
•Traffic-light outcome (green/amber/red) in 6 questions
•Notes on advertising transparency and AGCOM thresholds
Innovative startup — Do you meet the requirements for the special register?
Indicative check of the requirements for entry in and continued listing on the special section of the Companies Register, after the 2024 reform
In a few questions, the tool tries to determine whether the company can qualify as an innovative startup under Art. 25 of Legislative Decree No. 179 of 18 October 2012, in light of the amendments introduced by Law No. 193 of 16 December 2024 (annual law for the market and competition).
What you'll get
•Check whether the company can qualify as an innovative startup
•The cumulative requirements and the three alternative requirements
•What changes with the 2024 reform (SME, agency/consulting, duration)
Investment readiness — Is your startup ready for a round?
Indicative self-assessment of a startup's legal maturity ahead of an investment due diligence
In a few questions, the tool returns an orientative profile of the company's legal 'readiness' against what an investor checks in due diligence: governance, equity, intellectual property, contracts, data and the data room.
Raising capital — Which instrument is right for you?
Guidance among capital increase, SAFE/convertible and participating financial instruments for startups and scaleups
In a few questions, the tool helps you navigate the main instruments for raising capital — capital increase, SAFE/convertible (payment toward a future capital increase), participating financial instruments (SFP), public fundraising — indicating for each its features and when it is convenient.
What you'll get
•Guidance among capital increase, SAFE/convertible and SFP
•Features and 'when it is convenient' for each instrument
AML — Are you subject to the obligations of Legislative Decree 231/2007?
Indicative check of whether your organisation is one of the entities subject to anti-money laundering rules
In a few questions, the tool tries to determine whether your activity falls among the entities subject to anti-money laundering obligations under Art. 3 of Legislative Decree No. 231 of 21 November 2007.
What you'll get
•Check whether your activity falls among the entities subject to Legislative Decree 231/2007
•Identification of the main customer due diligence and record-keeping obligations
•Indication of the deadlines for reporting suspicious transactions
Whistleblowing — Are you required to set up a reporting channel?
Indicative self-assessment of whether you must set up an internal reporting channel under Legislative Decree 24/2023
A few questions on the nature of the entity, size, Model 231 and sector to estimate whether you are required to set up an internal whistleblowing channel compliant with Legislative Decree 24/2023.
What you'll get
•Estimate whether you must set up an internal reporting channel
•The three gateways: size, Model 231, regulated sectors
•Possibility of a shared channel for SMEs of 50-249
Crowdfunding — Are you a service provider under the EU Regulation?
Indicative self-assessment of whether your platform falls under Regulation (EU) 2020/1503 (ECSP) and needs authorisation
A few questions on platform type, nature of the return, project owners and volumes to estimate whether you are a crowdfunding service provider under Regulation (EU) 2020/1503 and whether authorisation is required (CONSOB or Banca d'Italia).
What you'll get
•Estimate whether you are a crowdfunding service provider (ECSP)
•Distinguish investment/lending (in scope) from reward/donation (out)
Quantum-Readiness — Are you ready for the quantum threat?
Indicative self-assessment of crypto-agility and PQC migration for banks, fintechs and PSPs
A few questions on cryptographic inventory, long-lived data and governance to estimate your maturity against the quantum threat ("harvest now, decrypt later" risk) and the DORA obligation to update cryptography in line with developments in cryptanalysis.
What you'll get
•Estimate of the level of quantum-readiness / crypto-agility
•Identification of long-lived data exposed to "harvest now, decrypt later"
•Positioning relative to the DORA cryptographic update obligation
Indicative self-assessment of whether your organisation is subject to the cybersecurity obligations of the NIS2 Directive (Legislative Decree 138/2024)
A few questions on sector, size, supply-chain role and contractual relationships to estimate whether you fall within NIS2 scope as an essential or important entity — or whether you are affected contractually.
What you'll get
•Estimate whether you are an essential or important NIS2 entity
DORA — Is your entity subject to Regulation (EU) 2022/2554?
Indicative check of whether your organisation falls within DORA's scope
In a few questions, the tool tries to determine whether your entity is one of the financial entities to which DORA (Reg. (EU) 2022/2554) applies, or falls within the category of critical ICT third-party providers.
What you'll get
•Preliminary check of whether your entity falls within DORA's scope
•Identification of the relevant type of financial entity
•Indication of the main expected obligations (ICT risk management, incident reporting, testing)
These tools provide an indicative analysis based on the answers given. They do not constitute legal advice, do not establish an attorney-client relationship and do not replace a specialist assessment.
Startups & Investments
Startup valuation orientation
Provide a few inputs and get an indicative range, plus a checklist of the legal factors that drive value. Computation runs entirely in your browser.
Startups & Investments•2 min New
What is your startup worth?
Indicative pre-money valuation from your inputs (public methods: Scorecard, Berkus, ARR multiple), plus a legal due-diligence checklist.
What you'll get
•Indicative pre-money range (never a single figure)
