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Annex IV - MINIMUM CAPITAL REQUIREMENTS FOR CRYPTO-ASSET SERVICE PROVIDERS

Comparing 29/06/2023 → 09/01/2024: 1 added, 2 removed, 2 changed Close comparison

ANNEX IV

MINIMUM CAPITAL REQUIREMENTS FOR CRYPTO-ASSET SERVICE PROVIDERS

Crypto-asset service providers | Type of crypto-asset services | Minimum capital requirements under Article 67(1), point (a)

Class 1 | Crypto-asset service provider authorised for the following crypto-asset services: | EUR 50 000

Class 1 | Crypto-asset service provider authorised for the following crypto-asset services: — execution of orders on behalf of clients; — placing of crypto-assets; — providing transfer services for crypto-assets on behalf of clients; — reception and transmission of orders for crypto-assets on behalf of clients; — providing advice on crypto-assets; and/or — providing portfolio management on crypto-assets. | EUR 50 000

Class 2 | Crypto-asset service provider authorised for any crypto-asset services under class 1 and: — providing custody and administration of crypto-assets on behalf of clients; — exchange of crypto-assets for funds; and/or — exchange of crypto-assets for other crypto-assets. | EUR 125 000

Class 3 | Crypto-asset service provider authorised for any crypto-asset services under class 2 and: — operation of a trading platform for crypto-assets. | EUR 150 000

Official text · consolidated version 09/01/2024 (in force) Open full page ↗
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