Article 82

MiCA Article 82 — Providing transfer services for crypto-assets on behalf of clients.

Instrument	Regulation (EU) 2023/1114 (MiCA)
Source	EUR-Lex
Status	In force
Review rule	Legal-text changes require human review

Providing transfer services for crypto-assets on behalf of clients

1. Crypto-asset service providers providing transfer services for crypto-assets on behalf of clients shall conclude an agreement with their clients to specify their duties and their responsibilities. Such agreement shall include at least the following:

   1. the identity of the parties to the agreement;

   2. a description of the modalities of the transfer service provided;

   3. a description of the security systems used by the crypto-asset service provider;

   4. fees applied by the crypto-asset service provider;

   5. the applicable law.

2. ESMA, in close cooperation with EBA, shall issue guidelines in accordance with Article 16 of Regulation (EU) No 1095/2010 for crypto-asset service providers providing transfer services for crypto-assets on behalf of clients as regards procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets.

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Level 2 instruments

• ESMA35-1872330276-1936 — Investor Protection Requirements — Guidelines

• ESMA35-1872330276-2032 — CASP Transfer Services — Guidelines

• Transfer: standalone or ancillary — Q&A