Source: OJ L 150, 9.6.2023, pp. 40–205Current language: EN
- Markets in crypto-assets
Basic legislative acts
- MiCA regulation
Annex IV
MINIMUM CAPITAL REQUIREMENTS FOR CRYPTO-ASSET SERVICE PROVIDERS
Crypto-asset service providers
Type of crypto-asset services
Minimum capital requirements under Article 67(1), point (a)
Class 1
Crypto-asset service provider authorised for the following crypto-asset services:
execution of orders on behalf of clients;
placing of crypto-assets;
providing transfer services for crypto-assets on behalf of clients;
reception and transmission of orders for crypto-assets on behalf of clients;
providing advice on crypto-assets; and/or
providing portfolio management on crypto-assets.
EUR 50 000
Class 2
Crypto-asset service provider authorised for any crypto-asset services under class 1 and:
providing custody and administration of crypto-assets on behalf of clients;
exchange of crypto-assets for funds; and/or
exchange of crypto-assets for other crypto-assets.
EUR 125 000
Class 3
Crypto-asset service provider authorised for any crypto-asset services under class 2 and:
operation of a trading platform for crypto-assets.
EUR 150 000
Springlex and this text is meant purely as a documentation tool and has no legal effect. No liability is assumed for its content. The authentic version of this act is the one published in the Official Journal of the European Union.
- providing custody and administration of crypto-assets on behalf of clients;
- operation of a trading platform for crypto-assets;
- exchange of crypto-assets for funds;
- exchange of crypto-assets for other crypto-assets;
- execution of orders for crypto-assets on behalf of clients;
- placing of crypto-assets;
- reception and transmission of orders for crypto-assets on behalf of clients;
- providing advice on crypto-assets;
- providing portfolio management on crypto-assets;
- providing transfer services for crypto-assets on behalf of clients;