originator

Definition of originator from Regulation (EU) 2023/1113, Article 3, point (21).

Defined term	originator
Source	ToFR
Reference	Article 3, point (21)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'originator' means a person that holds a crypto-asset account with a crypto-asset service provider, a distributed ledger address or a device allowing the storage of crypto-assets, and allows a transfer of crypto-assets from that account, distributed ledger address, or device, or, where there is no such account, distributed ledger address, or device, a person that orders or initiates a transfer of crypto-assets;

Source

ToFR, Article 3, point (21).

Used In ToFR

• Article 1 — Subject matter
• Article 2 — Scope
• Article 14 — Information accompanying transfers of crypto-assets
• Article 15 — Batch file 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 26 — Record retention
• Article 29 — Specific provisions
• Article 38 — Amendments to Directive (EU) 2015/849