ANNEX I - Template that issuers of asset-referenced tokens and, where applicable third-party entities, shall make available to holders of asset-referenced tokens the submission of complaints

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🔗 Back to Summary. 🇫🇷 French Version: 2025R0293_FR.I. Back to Summary of LVL1. Link to the PDF. Direct link to EUR-LEX.

Article 7 – Entry into force ⬅️ | ➡️ Retour au sommaire

SUBMISSION OF A COMPLAINT

1.a.

Information about the complainant

LAST NAME/LEGAL ENTITY NAME

FIRST NAME

REGISTRATION NUMBER

LEGAL ENTITY IDENTIFIER (IF AVAILABLE)

CUSTOMER REFERENCE (IF AVAILABLE)

ADDRESS:

STREET, NUMBER, FLOOR POSTCODE

CITY

COUNTRY

TELEPHONE

EMAIL ADDRESS

1.b.

Contact details (if different from 1.a)

LAST NAME/LEGAL ENTITY NAME

FIRST NAME

ADDRESS:

STREET, NUMBER, FLOOR POSTCODE

CITY

COUNTRY

TELEPHONE

EMAIL ADDRESS

2.a.

Information about the legal representative (if applicable) (a power of attorney or other official document as proof of the appointment of the representative)

LAST NAME/LEGAL ENTITY NAME

FIRST NAME

REGISTRATION NUMBER

LEGAL ENTITY IDENTIFIER (IF AVAILABLE)

ADDRESS:

STREET, NUMBER, FLOOR POSTCODE

CITY

COUNTRY

TELEPHONE

EMAIL ADDRESS

2.b.

Contact details (if different from 2.a)

LAST NAME/LEGAL ENTITY NAME

FIRST NAME

ADDRESS:

STREET, NUMBER, FLOOR POSTCODE

CITY

COUNTRY

TELEPHONE

EMAIL ADDRESS

3.

Information about the complaint

3.a.

Full reference of the issuance, offer or seeking of admission to trading of an asset-referenced tokens or agreement to which the complaint relates (i.e. name of the issuers of asset-referenced tokens, Asset-Referenced Tokens reference number, or other references of the relevant transactions…)

3.b.

Description of the complaint’s subject-matter

Please provide any documentation supporting the facts mentioned.

3.c.

Date(s) of the facts that have led to the complaint

3.d.

Description of damage, loss or detriment caused (where relevant)

3.e.

Other comments or relevant information (where relevant) In …, on… (

date

)

Signature:

COMPLAINANT/LEGAL REPRESENTATIVE

Documentation provided

(please check the appropriate box):

Power of attorney or other relevant document

Copy of the contractual documents of the investments to which the complaint relates

Other documents supporting the complaint:# Table 1 in anx_1

LAST NAME/LEGAL ENTITY NAMEFIRST NAMEREGISTRATION NUMBERLEGAL ENTITY IDENTIFIER (IF AVAILABLE)CUSTOMER REFERENCE (IF AVAILABLE)

Table 2 in anx_1

ADDRESS:STREET, NUMBER, FLOOR(In case of legal entity, address of registered office)POSTCODECITYCOUNTRY

Table 3 in anx_1

TELEPHONEEMAIL ADDRESS

Table 4 in anx_1

LAST NAME/LEGAL ENTITY NAMEFIRST NAME

Table 5 in anx_1

ADDRESS:STREET, NUMBER, FLOOR(In case of legal entity, address of registered office)POSTCODECITYCOUNTRY

Table 6 in anx_1

TELEPHONEEMAIL ADDRESS

Table 7 in anx_1

LAST NAME/LEGAL ENTITY NAMEFIRST NAMEREGISTRATION NUMBERLEGAL ENTITY IDENTIFIER (IF AVAILABLE)

Table 8 in anx_1

ADDRESS:STREET, NUMBER, FLOOR(In case of legal entity, address of registered office)POSTCODECITYCOUNTRY

Table 9 in anx_1

TELEPHONEEMAIL ADDRESS

Table 10 in anx_1

LAST NAME/LEGAL ENTITY NAMEFIRST NAME

Table 11 in anx_1

ADDRESS:STREET, NUMBER, FLOOR(In case of legal entity, address of registered office)POSTCODECITYCOUNTRY

Table 12 in anx_1

TELEPHONEEMAIL ADDRESS

Table 13 in anx_1

Table 14 in anx_1

Table 15 in anx_1

Table 16 in anx_1

Table 17 in anx_1

Table 18 in anx_1

Power of attorney or other relevant document
Copy of the contractual documents of the investments to which the complaint relates
Other documents supporting the complaint: