art_18__para_2

2. The application referred to in paragraph 1 shall contain all of the following information: the address of the applicant issuer; the legal entity identifier of the applicant issuer; the articles of association of the applicant issuer, where applicable; a programme of operations, setting out the business model that the applicant issuer intends to follow; a legal opinion that the asset-referenced token does not qualify as either of the following: a crypto-asset excluded from the scope of this Regulation pursuant to Article 2(4); or an e-money token; a detailed description of the applicant issuer’s governance arrangements as referred to in Article 34(1); where cooperation arrangements with specific crypto-asset service providers exist, a description of their internal control mechanisms and procedures to ensure compliance with the obligations in relation to the prevention of money laundering and terrorist financing under Directive (EU) 2015/849; the identity of the members of the management body of the applicant issuer; proof that the persons referred to in point (h) are of sufficiently good repute and possess the appropriate knowledge, skills and experience to manage the applicant issuer; proof that any shareholder or member, whether direct or indirect, that has a qualifying holding in the applicant issuer is of sufficiently good repute; a crypto-asset white paper as referred to in Article 19; the policies and procedures referred to in Article 34(5), first subparagraph; a description of the contractual arrangements with the third-party entities as referred to in Article 34(5), second subparagraph; a description of the applicant issuer’s business continuity policy referred to in Article 34(9); a description of the internal control mechanisms and risk management procedures referred to in Article 34(10); a description of the systems and procedures in place to safeguard the availability, authenticity, integrity and confidentiality of data as referred to in Article 34(11); a description of the applicant issuer’s complaints-handling procedures as referred to in Article 31; where applicable, a list of host Member States where the applicant issuer intends to offer the asset-referenced token to the public or intends to seek admission to trading of the asset-referenced token.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-10 · Text as adopted (Official Journal); later amendments are not incorporated in this text.