89. Where, as a result of the assessment in Section 4.8.4., it is established that the self-hosted …

Where, as a result of the assessment in Section 4.8.4., it is established that the self-hosted address is owned or controlled by a third person instead of the CASP ’s customer, the verifica-tion referred to in Article 19a(1), point (a), of Directive (EU) 2015/849 can be deemed to have taken place if:

• a) the CASP collects additional data from other sources to verify the submitted infor-mation, including but not limited to blockchain analytical data, third-party data, recog-nised authorities’ data and publicly available information, as long as these are reliable and independent.
• b) the CASP uses other suitable means as long as the CASP is fully satisfied that it knows the identity of the originator or beneficiary and can demonstrate this to its competent authority.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.