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Text as of 9 Jan 2024 · Consolidated version of 9 January 2024 · Same wording as today’s text.Today’s text

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

Financial servicesLevel 1RegulationMiCAIn forceVerifiedOfficial source

82(1)

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:

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82(1)(a)
(a)the identity of the parties to the agreement;
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82(1)(b)
(b)a description of the modalities of the transfer service provided;
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82(1)(c)
(c)a description of the security systems used by the crypto-asset service provider;
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82(1)(d)
(d)fees applied by the crypto-asset service provider;
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82(1)(e)
(e)the applicable law.
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82(2)

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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