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

Annex I Disclosure items for the crypto-asset white paper for crypto-assets other than asset-referenced tokens or e-money tokens

Part A: Information about the offeror or the person seeking admission to trading

1. Name;

2. Legal form;

3. Registered address and head office, where different;

4. Date of the registration;

5. Legal entity identifier or another identifier required pursuant to applicable national law;

6. A contact telephone number and an email address of the offeror or the person seeking admission to trading, and the period of days within which an investor contacting the offeror or the person seeking admission to trading via that telephone number or email address will receive an answer;

7. Where applicable, the name of the parent company;

8. Identity, business addresses and functions of persons that are members of the management body of the offeror or person seeking admission to trading;

9. Business or professional activity of the offeror or person seeking admission to trading and, where applicable, of its parent company;