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

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