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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 III Disclosure items for the crypto-asset white paper for an e-money token

Part A: Information about the issuer of the e-money token

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 issuer, and the period of days within which an investor contacting the issuer via that telephone number or email address will receive an answer;

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

8. Identity, business address and functions of persons that are members of the management body of the issuer;

9. Business or professional activity of the issuer and, where applicable, of its parent company;

10. Potential conflicts of interest;