{"release":{"id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","published":"2026-11-10T16:06:46Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2023-06-09","gaps":[],"covered":["ToFR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"2d86bd12ba77a288053b34ea2517324b92d03c8039b7f5d156fa4002421384a1","release_published":"2026-11-10T16:06:46Z","checked_at":"2026-11-09","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/tofr/articles/19","url":"https://www.headlesslaw.com/tofr/articles/19","title":"Article 19 — Retention of information on the originator and the beneficiary accompanying the transfer","family":"l1_hand","work_id":"tofr","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-11","applies_from":"2024-12-30","application":{"state":"applicable","next":null,"dates":[{"at":"2024-12-30","note":"Article 40"}]},"version_label":"Regulation (EU) 2023/1113, OJ L 150, 9.6.2023","check":{"against":"EUR-Lex","on":"2026-11-09"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng","valid_from":"2023-06-09","valid_until":null,"revision":1,"content_id":"27e7157b9d6cfe33","change_date":null,"nearest_versions":["2023-06-09"],"first_text_date":"2023-05-31","correction_applies":false,"versions":["2023-06-09"],"version_url":"https://www.headlesslaw.com/tofr/articles/19/versions/2023-06-09","revision_url":"https://www.headlesslaw.com/tofr/articles/19/versions/2023-06-09/rev/27e7157b9d6cfe33","versions_url":"https://www.headlesslaw.com/tofr/articles/19/versions","relations_url":"https://www.headlesslaw.com/tofr/articles/19/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng","check":{"result":"matched","checked_at":"2026-11-09","against":"EUR-Lex"},"repo_path":null,"body_sha256":"a3b1c60a16b1ecbbcf75a649bb1762b1c81171b824e7fe5b4ee35308a7a4938f","markdown_sha256":"197a61eec036023e99dbae352a20810c279b4e6e4a4dd6f268ebeb2bec9cdbc6"},"units":[{"locator":"tofr/art/19","kind":"article","status":"in_force","label":null,"heading":"Retention of information on the originator and the beneficiary accompanying the transfer","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"tofr/art/19/subpara/1","kind":"subparagraph","status":"in_force","label":null,"heading":null,"text":"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.","marks":[],"revision":1,"text_hash":"5f44cb0b90e6db3e60cbc30bbbbf95a8e14812147a1a315a287f51a6522f39f1","reason":null}],"markdown":"*In force · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Verified 9 Nov 2026 · [Official source](https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng)*\n\n[Intermediary crypto-asset service providers](https://www.headlesslaw.com/definitions/tofr/intermediary-crypto-asset-service-provider) shall ensure that all the information received on the [originator](https://www.headlesslaw.com/definitions/tofr/originator) and the [beneficiary](https://www.headlesslaw.com/definitions/tofr/beneficiary) that accompanies a [transfer of crypto-assets](https://www.headlesslaw.com/definitions/tofr/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.\n\n***\n\n[Chapter III — Obligations on crypto-asset service providers](../chapters/iii.md) › Section 3 — Obligations on intermediary crypto-asset service providers · [← Article 18](18.md) · [Article 20 →](20.md)\n"}