ANNEX IV

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Version from: 09/01/2024

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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

TITLE I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3)

TITLE II - CRYPTO-ASSETS OTHER THAN ASSET-REFERENCED TOKENS OR E-MONEY TOKENS (Article 4-15)

TITLE III - ASSET-REFERENCED TOKENS (Article 16-47)

TITLE IV - E-MONEY TOKENS (Article 48-58)

TITLE V - AUTHORISATION AND OPERATING CONDITIONS FOR CRYPTO-ASSET SERVICE PROVIDERS (Article 59-85)

TITLE VI - PREVENTION AND PROHIBITION OF MARKET ABUSE INVOLVING CRYPTO-ASSETS (Article 86-92)

TITLE VII - COMPETENT AUTHORITIES, EBA AND ESMA (Article 93-138)

TITLE VIII - DELEGATED ACTS (Article 139)

TITLE IX - TRANSITIONAL AND FINAL PROVISIONS (Article 140-149)