Article 18 2.

the address of the applicant issuer;

the legal entity identifier of the applicant issuer;

the articles of association of the applicant issuer, where applicable;

a programme of operations, setting out the business model that the applicant issuer intends to follow;

a legal opinion that the asset-referenced token does not qualify as either of the following:

a detailed description of the applicant issuer’s governance arrangements as referred to in Article 34(1);

where cooperation arrangements with specific crypto-asset service providers exist, a description of their internal control mechanisms and procedures to ensure compliance with the obligations in relation to the prevention of money laundering and terrorist financing under Directive (EU) 2015/849;

the identity of the members of the management body of the applicant issuer;

proof that the persons referred to in point (h) are of sufficiently good repute and possess the appropriate knowledge, skills and experience to manage the applicant issuer;

proof that any shareholder or member, whether direct or indirect, that has a qualifying holding in the applicant issuer is of sufficiently good repute;

a crypto-asset white paper as referred to in Article 19;

the policies and procedures referred to in Article 34(5), first subparagraph;

a description of the contractual arrangements with the third-party entities as referred to in Article 34(5), second subparagraph;

a description of the applicant issuer’s business continuity policy referred to in Article 34(9);

a description of the internal control mechanisms and risk management procedures referred to in Article 34(10);

a description of the systems and procedures in place to safeguard the availability, authenticity, integrity and confidentiality of data as referred to in Article 34(11);

a description of the applicant issuer’s complaints-handling procedures as referred to in Article 31;

where applicable, a list of host Member States where the applicant issuer intends to offer the asset-referenced token to the public or intends to seek admission to trading of the asset-referenced token.