Solutions/DORA × Crypto-Asset Service Providers
DORA · CRYPTO / MiCA

DORA for crypto-asset service providers.

MiCA-licensed CASPs fall under DORA's full operational resilience framework. Matproof brings the same controls that satisfy traditional financial institutions to crypto-asset businesses — with MiCA-specific extensions.

Why this matters now

MiCA took effect end of 2024 for stablecoin issuers, mid-2025 for CASPs. DORA applies in parallel from January 17, 2025. Many crypto-native businesses are meeting banking-grade operational resilience expectations for the first time.

  • Crypto-native businesses often have different operational maturity than traditional finance
  • Hot wallet / cold wallet security is DORA-scope
  • Smart-contract risk management straddles DORA (operational) and MiCA (market integrity)
  • Third-party custody, node providers, and bridges create ICT supply-chain complexity

How Matproof covers DORA for Crypto-Asset Service Providers

ICT risk framework for crypto-native stack

Extends DORA Art. 5-15 controls to cover node infrastructure, wallet management systems, smart-contract operations, and on-chain monitoring alongside traditional ICT systems.

TLPT scoping for crypto businesses

DORA Art. 26-27 TLPT requires threat-led testing. For CASPs, this includes wallet infrastructure and exchange logic, not just corporate IT.

MiCA + DORA dual mapping

MiCA operational-resilience requirements (Art. 14 for stablecoin issuers, Art. 58 for CASPs) overlap DORA. Matproof maps both — one evidence pipeline.

Incident classification for crypto

DORA's significance thresholds need crypto-specific interpretation: wallet compromise, chain reorganization impact, oracle failures, bridge hacks.

In scope

  • MiCA-licensed Crypto-Asset Service Providers (CASPs)
  • Stablecoin issuers (EMTs, ARTs)
  • Crypto exchanges, brokers, custodians
  • Portfolio managers and crypto investment advisers
  • Crypto-native payment services integrating with traditional banking

Frequently asked questions

How does DORA interact with MiCA?+

MiCA is the crypto-specific market-conduct and licensing regulation. DORA is the cross-sector operational resilience regulation. Both apply to CASPs in parallel — MiCA governs product, licensing, market integrity; DORA governs ICT risk management, incident handling, third-party risk. Many operational controls satisfy both. Matproof cross-maps the control sets.

Is TLPT required for crypto businesses?+

TLPT under DORA Art. 26-27 applies to significant financial entities — defined by size, interconnectedness, and systemic importance. Most large CASPs and all authorized stablecoin issuers fall into scope. Smaller CASPs do standard penetration testing under Art. 24-25. Matproof helps determine which tier applies based on your specific profile.

How does smart-contract risk fit DORA's ICT risk framework?+

Smart contracts are ICT assets under DORA — they process information and impact financial operations. DORA Art. 9 requires robust ICT security measures; for smart contracts this means code audits, formal verification where proportionate, bug bounty programs, upgrade-path controls, and operational incident procedures. Matproof's control library includes smart-contract-specific controls mapped to DORA articles.

Ready to start with DORA?

30-minute demo tailored to Crypto-Asset Service Providers. We show you exactly how Matproof covers DORA for your sector.