Article 1
General information
Legal persons or other undertakings seeking authorisation as a crypto-asset service provider in accordance with Article 62 of Regulation (EU) 2023/1114 (‘applicants’) shall include in their application for authorisation all the following information:
(a) |
the legal name, telephone number and email address of the applicant; |
(b) |
any commercial or trading name used or to be used by the applicant; |
(c) |
the legal entity identifier (LEI) of the applicant; |
(d) |
the full name, function, email address and telephone number of the designated contact point or person; |
(e) |
the legal form of the applicant as referred to in Article 62(2), point (b) of Regulation (EU) 2023/1114, including information on whether the applicant is a legal person or other undertaking, and, where available, national identification number of the applicant, and evidence of its registration with the national register of companies; |
(f) |
date and Member State of the applicant’s incorporation or foundation; |
(g) |
where applicable, the instruments of constitution, the articles of association as referred to in Article 62(2), point (c), of Regulation (EU) 2023/1114 and by-laws; |
(h) |
the address of the head office and, where different, of the registered office of the applicant; |
(i) |
information on where the branches will operate, if any, and their legal entity identifiers (LEI), where available; |
(j) |
the domain name of each website operated by the applicant and the social media accounts of that applicant; |
(k) |
where the applicant is not a legal person, documentation to assess whether:
|
(l) |
where the applicant intends to operate a trading platform for crypto-assets:
|