crypto-asset service provider

Definition of crypto-asset service provider from Regulation (EU) 2023/1113, Article 3, point (15).

Defined term	crypto-asset service provider
Source	ToFR
Reference	Article 3, point (15)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'crypto-asset service provider' means a crypto-asset service provider as defined in Article 3(1), point (15), of Regulation (EU) 2023/1114, where performing one or more crypto-asset services as defined in Article 3(1), point (16), of that Regulation;

Source

ToFR, Article 3, point (15).

Imported Definition

ToFR imports this definition from MiCA.

(15) 'crypto-asset service provider' means a legal person or other undertaking whose occupation or business is the provision of one or more crypto-asset services to clients on a professional basis, and that is allowed to provide crypto-asset services in accordance with Article 59;

Open MiCA definition page

Definition Chain

1. ToFR Article 3, point (15)
2. MiCA Article 3(1), point (15)

Used In ToFR

• Article 1 — Subject matter
• Article 2 — Scope
• Article 14 — Information accompanying transfers of crypto-assets
• Article 16 — Detection of missing information on the originator or the beneficiary
• Article 17 — Transfers of crypto-assets with missing or incomplete information
• Article 18 — Assessment and reporting
• Article 19 — Retention of information accompanying the transfer (intermediary CASPs)
• Article 20 — Detection of missing information (intermediary CASPs)
• Article 21 — Transfers of crypto-assets with missing information (intermediary CASPs)
• Article 22 — Assessment and reporting (intermediary CASPs)
• Article 23 — Internal policies, procedures and controls to ensure implementation of restrictive measures
• Article 36 — Guidelines
• Article 37 — Review
• Article 24 — Provision of information
• Article 25 — Data protection
• Article 26 — Record retention
• Article 28 — Administrative sanctions and measures
• Article 29 — Specific provisions
• Article 32 — Reporting of breaches
• Article 38 — Amendments to Directive (EU) 2015/849