> For the complete documentation index, see [llms.txt](https://www.headlesslaw.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.headlesslaw.com/tofr/articles/19.md).

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

*In force · Regulation (EU) 2023/1113, OJ L 150, 9.6.2023 · Checked against EUR-Lex on 19 Oct 2026 ·* [*Official source*](https://eur-lex.europa.eu/eli/reg/2023/1113/oj/eng)

[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.

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[Chapter III — Obligations on crypto-asset service providers](/tofr/chapters/iii.md) › Section 3 — Obligations on intermediary crypto-asset service providers · [← Article 18](/tofr/articles/18.md) · [Article 20 →](/tofr/articles/20.md)