transfer of crypto-assets

Definition of transfer of crypto-assets from Regulation (EU) 2023/1113, Article 3, point (10).

Defined term	transfer of crypto-assets
Source	ToFR
Reference	Article 3, point (10)
Status	Published
Refresh rule	Regenerate after source legal-text changes

Definition

1. 'transfer of crypto-assets' means any transaction with the aim of moving crypto-assets from one distributed ledger address, crypto-asset account or other device allowing the storage of crypto-assets to another, carried out by at least one crypto-asset service provider acting on behalf of either an originator or a beneficiary, irrespective of whether the originator and the beneficiary are the same person and irrespective of whether the crypto-asset service provider of the originator and that of the beneficiary are one and the same;

Source

ToFR, Article 3, point (10).

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 25 — Data protection
• Article 29 — Specific provisions