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. Επισκόπηση

Τίτλος	Κανονισμός

Απαιτήσεις
Πηγή	Απαίτηση

Πρότυπα
Πηγή	Απαίτηση