Source: OJ L, 2025/1140, 10.6.2025

Current language: EN

Article 13 Recording of reception and transmission of orders to entities to which Regulation (EU) 2023/1114 does not apply


    1. Where a crypto-asset service providermeans a legal person or other undertaking whose occupation or business is the provision of one or more crypto-asset services to clients on a professional basis, and that is allowed to provide crypto-asset services in accordance with Article 59; transmits an order to an entity to which Regulation (EU) 2023/1114 does not apply, the crypto-asset service providermeans a legal person or other undertaking whose occupation or business is the provision of one or more crypto-asset services to clients on a professional basis, and that is allowed to provide crypto-asset services in accordance with Article 59; shall record the details of the transmitted order in the fields specified in Table 2 of Section 2 of the Annex, to the extent those fields are applicable to the order or transactionmeans the conclusion of an acquisition or disposal of crypto-assets other than the crypto-assets referred to in Article 2(3) and (4) of Regulation (EU) 2023/1114; in question.

    1. Where the order is aggregated for several clientsmeans any natural or legal person to whom a crypto-asset service provider provides crypto-asset services;, the information referred to in Article 9 and 14, as applicable, shall be recorded for each clientmeans any natural or legal person to whom a crypto-asset service provider provides crypto-asset services;.

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