Notes on the application for permission for the crypto custody

Topic area:
Status: 05.04.2020 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Crypto assets
Initiative
Official name
Hinweise zum Erlaubnisantrag für das Kryptoverwahrgeschäft
Type
Explanatory leaflet
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
01.04.2020
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Implementation of the adaption of the fourth Anti-Money Laundering Directive (binding, Amendment, DE)
KWG - Supervision of institutions (Art. 32-50) (non-binding, DE)
Level 2
–
Level 3 / Other
Hinweise zum Tatbestand des Kryptoverwahrgeschäfts (binding, DE)

Source: BaFin, Hinweise zum Erlaubnisantrag für das Kryptoverwahrgeschäft, 2020