ANNEX III REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS

ANNEX III

REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS

CRYPTO-ASSET SERVICE PROVIDER TEMPLATES
Template number	Template code	Adressees	Name of the template /group of templates
INFORMATION ON HOLDERS
6	S 06.00	Crypto-asset service providers	INFORMATION ON HOLDERS
INFORMATION ON TRANSACTIONS
7	S 07.01	Crypto-asset service providers	TRANSACTIONS DURING REPORTING PERIOD - TOTAL
7	S 07.02	Crypto-asset service providers	TRANSACTIONS DURING REPORTING PERIOD - TOTAL_EU
7	S 07.03	Crypto-asset service providers	TRANSACTIONS THAT ARE ASSOCIATED TO ITS USES AS A MEANS OF EXCHANGE WITHIN A SINGLE CURRENCY AREA - TOTAL
7	S 07.04	Crypto-asset service providers	DISTRIBUTED LEDGER ADDRESSES FOR MAKING TRANSFERS ON BEHALF OF CLIENTS
INFORMATION ON TOKEN
8	S 08.00	Crypto-asset service providers	TOKEN HELD BY CASP

S 06.00 -

INFORMATION ON HOLDERS

S 07.01 -

TRANSACTIONS DURING REPORTING PERIOD - TOTAL

Country:


		Number	Amount
		0010	0020
Transactions during reporting period - total	0010
of which made within the country	0020
of which received transaction to the country	0030
of which sent transaction from the country	0040

S 07.02 -

TRANSACTIONS DURING REPORTING PERIOD - TOTAL_EU


		Number	Amount
		0010	0020
Transactions during reporting period - total	0010
of which made within the EU	0020
of which received transaction to the EU	0030
of which sent transaction from the EU	0040

S 07.03 -

TRANSACTIONS THAT ARE ASSOCIATED TO ITS USES AS A MEANS OF EXCHANGE WITHIN A SINGLE CURRENCY AREA - TOTAL

Single currency area:


		Number	Amount
		0010	0020
Transactions during reporting period - total	0010

S 07.04 -

DISTRIBUTED LEDGER ADDRESSES FOR MAKING TRANSFERS ON BEHALF OF CLIENTS

Distributed ledger address

0010

S 08.00 -

TOKEN HELD BY CASP


		Number	Amount
		0010	0020
Token held by CASP	0010
of which held via EU clients of the CASP	0020

1. Übersicht

Bezeichnung	Regulierung

Anforderungen
Quelle	Anforderung

Standards
Quelle	Anforderung

Builddate: 28.11.2024 00:00:00 -Doknr: CELEX:32024R2902
EULAW -
EN: Legal acts of the European Union from EUR-Lex, https://eur-lex.europa.eu/. © European Union. Re-use is authorised by Decision 2011/833/EU, provided the source is acknowledged; the consolidated texts are licensed under CC BY 4.0 (EUR-Lex legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the legislation published in the Official Journal of the European Union is deemed authentic.

DE: Rechtsakte der Europäischen Union aus EUR-Lex, https://eur-lex.europa.eu/. © Europäische Union. Weiterverwendung nach Beschluss 2011/833/EU mit Quellenangabe gestattet; die konsolidierten Fassungen stehen unter CC BY 4.0 (Rechtlicher Hinweis von EUR-Lex). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Verbindlich sind allein die im Amtsblatt der Europäischen Union veröffentlichten Rechtsakte.