Regulation (EU) 2023/1113 Article 19

Retention of information on the originator and the beneficiary accompanying the transfer

Article 19

Intermediary crypto-asset service providers shall ensure that all the information received on the originator and the beneficiary that accompanies a transfer of crypto-assets is transmitted with the transfer and that records of such information are retained and made available on request to the competent authorities.

Read the full instrument → · Read this in context: Section 3 — Obligations on intermediary crypto-asset service providers →

Other provisions in Section 3 — Obligations on intermediary crypto-asset service providers

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 19 of Regulation (EU) 2023/1113 (LawPlayer, data as of 2026-07-04)

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