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🔗 Back to Summary. 🇫🇷 French Version: 2025R0305_FR.1. Back to Summary of LVL1. Open the PDF. Direct link to EUR-LEX.
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Références LVL1 <=> LVL2
Level 1 reference(s): 2023R1114_EN.62 > 5
Article 1 - General information
Legal persons or other undertakings seeking authorisation as a crypto-asset service provider in accordance with 2023 (‘applicants’) shall include in their application for authorisation all the following information:
(a)
the legal name, telephone number and email address of the applicant;
(b)
any commercial or trading name used or to be used by the applicant;
(c)
the legal entity identifier (LEI) of the applicant;
(d)
the full name, function, email address and telephone number of the designated contact point or person;
(e)
the legal form of the applicant as referred to in Article 62(2), point (b) of Regulation (EU) 2023/1114, including information on whether the applicant is a legal person or other undertaking, and, where available, national identification number of the applicant, and evidence of its registration with the national register of companies;
(f)
date and Member State of the applicant’s incorporation or foundation;
(g)
where applicable, the instruments of constitution, the articles of association as referred to in Article 62(2), point (c), of Regulation (EU) 2023/1114 and by-laws;
(h)
the address of the head office and, where different, of the registered office of the applicant;
(i)
information on where the branches will operate, if any, and their legal entity identifiers (LEI), where available;
(j)
the domain name of each website operated by the applicant and the social media accounts of that applicant;
(k)
where the applicant is not a legal person, documentation to assess whether:
(i)
the level of protection of third parties interests and the rights of the holders of crypto-assets, including in case of insolvency, is equivalent to protection afforded by legal persons;
(ii)
the applicant is subject to equivalent prudential supervision appropriate to its legal form;
(l)
where the applicant intends to operate a trading platform for crypto-assets:
(i)
the physical address, telephone number and email address of the trading platform for crypto-assets;
(ii)
any commercial name of the trading platform for crypto-assets.