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New version applies from 09/01/2024 — introduced by Regulation (EU) 2023/2869. 141 provisions change. Annex IV changes in this version: compare with the current text.

Annex IV

Annex IV

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:

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

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