Data necessary for the classification of crypto-asset white papers in the register referred to in Article 109 of Regulation (EU) 2023/1114
ANNEXSupplementary provisions
ANNEX Data necessary for the classification of crypto-asset white papers in the register referred to in Article 109 of Regulation (EU) 2023/1114 Legend SYMBOL DATA TYPE DEFINITION {ALPHANUM-n} Up to n alphanumerical characters Free text field. {DATE_TIME_FORMAT} ISO 8601 date and time format Date and time in the following format: YYYY-MM-DDThh:mm:ss.ddddddZ. — ‘YYYY’ is the year, — ‘MM’ is the month, — ‘DD’ is the day, — ‘T’ – means that the letter ‘T’ shall be used, — ‘hh’ is the hour, — ‘mm’ is the minute, — ‘ss.dddddd’ is the second and its fraction of a second, — Z is UTC time. Dates and times shall be recorded in UTC. {DATEFORMAT} ISO 8601 date format Dates shall be formatted in the following format: YYYY-MM-DD. {DECIMAL-n/m} Decimal number of up to n digits in total of which up to m digits can be fraction digits Numerical field for both positive and negative values. — decimal separator is ‘.’ (full stop), — negative numbers are prefixed with ‘-’ (minus); Values are rounded and not truncated. {DTI} 9 alphanumerical characters Digital Token Identifier as defined in ISO 24165 standard {FFG DTI} 9 alphanumerical characters Code to identify a group of equivalent Digital Token Identifiers as defined in ISO 24165 standard type 3 {INTEGER-n} Integer number of up to n digits in total Numerical field for both positive and negative integer values. {LEI} 20 alphanumerical characters Legal entity identifier as defined in ISO 17442 {MIC} 4 alphanumerical characters Market identifier as defined in ISO 10383 Number Field Content Form and standards 1 Type of crypto-asset white paper The type of crypto-asset white paper notified. Where the crypto-asset white paper concerns asset-referenced tokens, the code ‘ARTW’ shall be used. Where the crypto-asset white paper concerns e-money tokens, the code ‘EMTW’ shall be used. Where the crypto-asset white paper concerns crypto-assets other than asset-referenced tokens and e-money tokens the code ‘OTHR’ shall be used. Choice from list of predefined values: ‘ARTW’ ‘EMTW’ ‘OTHR’ 2 Name of the issuer Name of the issuer Free alphanumerical text 3 Legal form of the issuer Legal form ISO standard 20275 ‘Financial Services – Entity Legal Forms (ELF)’ 4 Legal entity identifier of the issuer, where available Legal entity identifier of the issuer, where available {LEI} 5 Other identifier of the issuer required pursuant to applicable national law, where available Other identifier of the issuer required pursuant to applicable national law, where available Free alphanumerical text 6 Legal entity identifier of the entity that drew up the crypto-asset white paper, where available Legal entity identifier of the entity that drew up the crypto-asset white paper, where available {LEI} 7 Other identifier of the entity that drew up the crypto-asset white paper required pursuant to applicable national law, where available Other identifier of the entity that drew up the crypto-asset white paper required pursuant to applicable national law Free alphanumerical text 8 Identifier of operator of the trading platform Segment market identifier code (MIC) for the trading platform operated by the crypto-asset service provider (CASP), where available, otherwise operating MIC {MIC} 9 Commercial name or trading name of the issuer, where available Commercial name or trading name of the issuer, where available Free alphanumerical text 10 Physical address of the issuer Physical address of the issuer Free alphanumerical text 11 Telephone number of the issuer, where available Telephone number of the issuer, where available Free alphanumerical text 12 Email of the issuer, where available Email of the issuer, where available Free alphanumerical text 13 Website of the issuer Website of the issuer Free alphanumerical text 14 Home Member State Home Member State as defined in Article 3, point (33), of Regulation (EU) 2023/1114 Closed list of EU Member States 15 Host Member States Host Member State as defined in Article 3, point (34), of Regulation (EU) 2023/1114. Closed list of EU Member States 16 Starting date of offer to the public or admission to trading Starting date or, if not available at the time of the notification by the competent authority, the intended starting date of offer to the public or admission to trading YYYY-MM-DD 17 Any other services provided by the issuer Any other services provided by the issuer not covered by Regulation (EU) 2023/1114, with a reference to the applicable Union or national legal acts regulating that service, where applicable Free alphanumerical text 18 The date of authorisation, where applicable The date of authorisation by the competent authority, where applicable YYYY-MM-DD 19 The date of withdrawal of authorisation, where applicable The date of withdrawal of authorisation by the competent authority, where applicable YYYY-MM-DD 20 Publication date Effective or intended publication date of the crypto-asset white paper or of the modified crypto-asset white paper, as applicable YYYY-MM-DD 21 Date and time of notification Date and time of the latest notification of the white paper to the competent authority YYYY-MM-DD Thh:mm:ss.ddddddZ. 22 Language or languages of the crypto-asset white paper Language or languages in which the crypto-asset white paper is drafted. Where multiple languages have been used, this field shall be reported as many times as necessary Closed list of EU languages 23 Record identifier Unique identifier of the uploaded record, assigned by the sending competent authority {ALPHANUM-500} 24 Data file reference Reference code needed to link the data file with corresponding metadata file {ALPHANUM-500} 25 The type of submission Type of submission NEWT = New MODI = Modify EROR = Error CORR = Correction 26 Version Version of the dataset (data and metadata) {INTEGER-50} 27 Digital Token Identifier used to uniquely identify the crypto-asset or each of the several crypto assets to which the white paper relates, where available Code used to uniquely identify the crypto-asset or each of the several crypto assets to which the crypto-asset white paper relates, where available ISO 24165 Digital Token Identifier {DTI} 28 Functionally Fungible Group Digital Token Identifier, where available Code used to uniquely identify the functionally fungible group to which the digital asset belongs (i.e. common to each of the several assets to which the crypto-asset white paper relates), i.e. code used to identify the white paper ISO 24165 DTI of type = 3 (i.e. functionally fungible group), where available ISO 24165 [FFG DTI] 29 Personal data flag Flag indicating if the submitted crypto-asset white paper contains personal data ‘true’ – Yes ‘false’ – No