# Article 4 — Information to be exchanged in relation to crypto-asset service providers **Commission Delegated Regulation (EU) 2025/300 · binding · OJ L, 2025/300, 31.3.2025 · dated 10 Oct 2024 [in force]** *In force · Commission Delegated Regulation (EU) 2025/300, OJ L, 2025/300, 31.3.2025 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/reg_del/2025/300/oj/eng)* Where necessary for the purpose of investigation, supervision and enforcement, competent authorities shall exchange the following information concerning crypto-asset service providers:\ a) information and documents received in the context of the application for authorisation as a crypto-asset service provider pursuant to Commission Delegated [Regulation (EU) 2025/305](./regulatory-technical-standards-information-application-authorisation-crypto-asset-service-provider.md) or of the notification pursuant to Commission Delegated [Regulation (EU) 2025/303](./regulatory-technical-standards-specifying-information-notification-certain-financial-entities-crypto-asset-services.md), and where relevant supplemented thereafter in the framework of supervision, including:\ i) the name of the crypto-asset service provider, its legal entity identifier as referred to in Article 17 of Commission Delegated Regulation establishing technical standards adopted pursuant to [Article 68(10)](../../articles/68.md)(b) of Regulation (EU) 2023/1114, its website’s URL, its contact email address, telephone number, and physical address, and excerpts from national registers;\ ii) where applicable, the crypto-asset provider’s articles of association, as referred to in [Article 62(2)](../../articles/62.md), point (c), of Regulation (EU) 2023/1114;\ iii) information about the management body of the crypto-asset service provider, including:\ 1\) the names and where available, the personal identification numbers of its members;\ 2\) information on the functions that each of its members hold within the crypto-asset service provider;\ 3\) where relevant, information on any changes to the management body and the competent authority’s assessment thereof;\ iv) information about the members of the management body of the crypto-asset service provider necessary to assess their good repute and suitability, including where available:\ 1\) information about their work experience, skills and time committed to their duties within the management body;\ 2\) the information about their reputation referred to in Article 7, point (e) of Delegated Regulation (EU) 2025/305;\ v) information about shareholders holding 10 % or more of the share capital or voting rights of the crypto-asset service provider, including their identity, the amount of their holdings, and the information about their reputation listed in Article 2, point (a), of Commission Delegated Regulation (EU) 2025/414, and where relevant, the competent authority’s assessment of any proposed acquisitions or disposals of a qualified holding in a crypto-asset service provider, in accordance with [Article 83](../../articles/83.md) of Regulation (EU) 2023/1114;\ vi) information about the organisational structure, operational conditions and compliance with the requirements set out in Title V of Regulation (EU) 2023/1114, including:\ 1\) the programme of operations setting out the types of crypto-asset services provided, including where and how those services are marketed, pursuant to [Article 62(2)](../../articles/62.md), point (d), of Regulation (EU) 2023/1114;\ 2\) information about the governance arrangements and internal control mechanisms pursuant to [Article 62(2)](../../articles/62.md), points (f) and (i) of Regulation (EU) 2023/1114;\ 3\) information concerning compliance with [Articles 67](../../articles/67.md), 68 and 70 of Regulation (EU) 2023/1114, including risk-management and accounting procedures;\ 4\) where available, the number of clients established or situated in a given Member State to which the crypto-asset service provider is providing services, the value of the crypto-assets managed or held for those clients, and the volumes of transactions executed for those clients;\ 5\) information about any situations in which a crypto-asset service provider is suspected of not complying with the requirements set out in Title V of Regulation (EU) 2023/1114, together with an explanation of the consequent measures taken or planned by the competent authority;\ b) information relating to the records kept by crypto-asset service providers in accordance with [Articles 68(9)](../../articles/68.md) and [76(15)](../../articles/76.md) of Regulation (EU) 2023/1114;\ c) information about the authorisation as a crypto-asset service provider, including where the authorisation was refused or the application for authorisation was retracted, and information on any withdrawal of the authorisation pursuant to [Article 64](../../articles/64.md) of Regulation (EU) 2023/1114;\ d) information on any penalty issued pursuant to Regulation (EU) 2023/1114, including criminal penalties, administrative measures or enforcement actions in relation to a crypto-asset service provider;\ e) any other information necessary for cooperation among competent authorities in investigation, supervision and enforcement activities pursuant to [Article 95(1)](../../articles/95.md) of Regulation (EU) 2023/1114.