ANNEX III
REPORTING FOR CRYPTO-ASSET SERVICE PROVIDERS
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CRYPTO-ASSET SERVICE PROVIDER TEMPLATES |
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Template number |
Template code |
Adressees |
Name of the template /group of templates |
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INFORMATION ON HOLDERS |
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6 |
S 06.00 |
Crypto-asset service providers |
INFORMATION ON HOLDERS |
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INFORMATION ON TRANSACTIONS |
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7 |
S 07.01 |
Crypto-asset service providers |
TRANSACTIONS DURING REPORTING PERIOD - TOTAL |
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7 |
S 07.02 |
Crypto-asset service providers |
TRANSACTIONS DURING REPORTING PERIOD - TOTAL_EU |
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7 |
S 07.03 |
Crypto-asset service providers |
TRANSACTIONS THAT ARE ASSOCIATED TO ITS USES AS A MEANS OF EXCHANGE WITHIN A SINGLE CURRENCY AREA - TOTAL |
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7 |
S 07.04 |
Crypto-asset service providers |
DISTRIBUTED LEDGER ADDRESSES FOR MAKING TRANSFERS ON BEHALF OF CLIENTS |
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INFORMATION ON TOKEN |
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8 |
S 08.00 |
Crypto-asset service providers |
TOKEN HELD BY CASP |
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Holders - at reference date |
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Name |
Code |
Type of code |
Retail/Non-retail |
Country |
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0010 |
0020 |
0030 |
0040 |
0050 |
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Country: |
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Number |
Amount |
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0010 |
0020 |
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Transactions during reporting period - total |
0010 |
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of which made within the country |
0020 |
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of which received transaction to the country |
0030 |
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of which sent transaction from the country |
0040 |
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Number |
Amount |
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0010 |
0020 |
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Transactions during reporting period - total |
0010 |
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of which made within the EU |
0020 |
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of which received transaction to the EU |
0030 |
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of which sent transaction from the EU |
0040 |
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Single currency area: |
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Number |
Amount |
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0010 |
0020 |
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Transactions during reporting period - total |
0010 |
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Distributed ledger address |
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0010 |
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Number |
Amount |
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0010 |
0020 |
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Token held by CASP |
0010 |
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of which held via EU clients of the CASP |
0020 |
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