intermediary crypto-asset service provider

Definition of intermediary crypto-asset service provider from Regulation (EU) 2023/1113, Article 3, point (16).

Defined term	intermediary crypto-asset service provider
Source	ToFR
Reference	Article 3, point (16)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'intermediary crypto-asset service provider' means a crypto-asset service provider that is not the crypto-asset service provider of the originator or of the beneficiary and that receives and transmits a transfer of crypto-assets on behalf of the crypto-asset service provider of the originator or of the beneficiary, or of another intermediary crypto-asset service provider;

Source

ToFR, Article 3, point (16).

Used In ToFR

• Article 2 — Scope
• 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 29 — Specific provisions