Article 1 General information

the legal name, telephone number and email address of the applicant;

any commercial or trading name used or to be used by the applicant;

the legal entity identifier (LEI) of the applicant;

the full name, function, email address and telephone number of the designated contact point or person;

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;

date and Member State of the applicant’s incorporation or foundation;

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;

the address of the head office and, where different, of the registered office of the applicant;

information on where the branches will operate, if any, and their legal entity identifiers (LEI), where available;

the domain name of each website operated by the applicant and the social media accounts of that applicant;

where the applicant is not a legal person, documentation to assess whether:

where the applicant intends to operate a trading platform for crypto-assets: