art_76__para_1

1. Crypto-asset service providers operating a trading platform for crypto-assets shall lay down, maintain and implement clear and transparent operating rules for the trading platform. Those operating rules shall at least: set the approval processes, including customer due diligence requirements commensurate to the money laundering or terrorist financing risk presented by the applicant in accordance with Directive (EU) 2015/849, that are applied before admitting crypto-assets to the trading platform; define exclusion categories, if any, of the types of crypto-assets that are not admitted to trading; set out the policies, procedures and the level of fees, if any, for the admission to trading; set objective, non-discriminatory rules and proportionate criteria for participation in the trading activities, which promote fair and open access to the trading platform for clients willing to trade; set non-discretionary rules and procedures to ensure fair and orderly trading and objective criteria for the efficient execution of orders; set conditions for crypto-assets to remain accessible for trading, including liquidity thresholds and periodic disclosure requirements; set conditions under which trading of crypto-assets can be suspended; set procedures to ensure efficient settlement of both crypto-assets and funds. For the purposes of point (a) of the first subparagraph, the operating rules shall clearly state that a crypto-asset is not to be admitted to trading where no corresponding crypto-asset white paper has been published in the cases required by this Regulation.

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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.