Digital Finance and Innovation, Guidelines and Technical standards, Investor protection : Guidelines on transfer services for crypto-assets under MiCA

Guidelines 26/02/2025 ESMA35-1872330276-2032 On the procedures and policies, including the rights of clients, in the context of transfer services for crypto-assets under the Markets in Crypto Assets Regulation (MiCA) on investor protection ESMA - 201-203 rue de Bercy - CS 80910 - 75589 Paris Cedex 12 - France - Tel. +33 (0) 1 58 36 43 21 - www.esma.europa.eu 2 Table of Contents 1 Scope ............................................................................................................................ 4 2 Legislative references, abbreviations and definitions .................................................... 4 2.1 Legislative references ............................................................................................ 4 2.2 Abbreviations ......................................................................................................... 5 3 Purpose ......................................................................................................................... 5 4 Compliance and reporting obligations ........................................................................... 5 4.1 Status of the guidelines .......................................................................................... 5 4.2 Reporting requirements ......................................................................................... 6 5 Guidelines on the policies and procedures in the context of transfer...