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Version status: Applicable, Entered into force | Document consolidation status: Updated to reflect all known changes
Version date: 29 June 2023 - 29 December 2024
  Version 2 of 3  

Article 82 Providing transfer services for crypto-assets on behalf of clients

1. Crypto-asset service providers providing transfer services for crypto-assets on behalf of clients shall conclude an agreement with their clients to specify their duties and their responsibilities. Such agreement shall include at least the following:

(a) the identity of the parties to the agreement;

(b) a description of the modalities of the transfer service provided;

(c) a description of the security systems used by the crypto-asset service provider;

(d) fees applied by the crypto-asset service provider;

(e) the applicable law.

2. ESMA, in close cooperation with EBA, shall issue guidelines in accordance with Article 16 of Regulation (EU) No 1095/2010 for crypto-asset service providers providing transfer services for crypto-assets on behalf of clients as regards procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets.

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