Article 19 — Retention of information on the originator and the beneficiary accompanying the transfer

In force · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Checked against EUR-Lex on 11 Oct 2026 · Official source

Intermediary crypto-asset service providers shall ensure that all the information received on the originator and the beneficiary that accompanies a transfer of crypto-assets is transmitted with the transfer and that records of such information are retained and made available on request to the competent authorities.

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Chapter III — Obligations on crypto-asset service providers › Section 3 — Obligations on intermediary crypto-asset service providers · ← Article 18 · Article 20 →