+ANNEX IV

ANNEX IV



ANNEX IV

MINIMUM CAPITAL REQUIREMENTS FOR CRYPTO-ASSET SERVICE PROVIDERS



Crypto-asset service providers

Type of crypto-asset services

Minimum capital requirements under Article 67(1), point (a)

Class 1

Crypto-asset service provider authorised for the following crypto-asset services:

— execution of orders on behalf of clients;

— placing of crypto-assets;

— providing transfer services for crypto-assets on behalf of clients;

— reception and transmission of orders for crypto-assets on behalf of clients;

— providing advice on crypto-assets; and/or

— providing portfolio management on crypto-assets.

EUR 50 000

Class 2

Crypto-asset service provider authorised for any crypto-asset services under class 1 and:

— providing custody and administration of crypto-assets on behalf of clients;

— exchange of crypto-assets for funds; and/or

— exchange of crypto-assets for other crypto-assets.

EUR 125 000

Class 3

Crypto-asset service provider authorised for any crypto-asset services under class 2 and:

— operation of a trading platform for crypto-assets.

EUR 150 000

1. Vue d’ensemble

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1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes