In this act Article 17 of 18
Article 17 — Identification of the crypto-asset service provider undertaking orders and transactions
Financial servicesLevel 2RTSMiCAIn forceOfficial source
17(1)Copy link
1.Crypto-asset service providers that undertake orders or transactions which trigger the obligation to keep records shall ensure that they are identified in the records to be maintained pursuant to this Regulation with a correct legal entity identifier which complies with the ISO 17442 standard and is included in the Global LEI database maintained by the Central Operating Unit appointed by the Legal Entity Identifier Regulatory Oversight Committee.