Continuity route
Provider exit → new route
Move an eligible operating flow only after documenting termination terms, restrictions, destination permission and reconciliation.
- Sheet
- 006
- Section
- Route atlas
- Instrument
- Route chart
- Edition
- 12 · XI · 2026
- 01Notice
- 02Inventory
- 03New-provider review
- 04Controlled migration
Classify the notice
Separate termination, individual transfer review and a legal restriction. Capture dates, legal entities and services affected.
Keep: Notice; relevant contract; incident chronology.
Inventory dependencies
Identify accessible balances, pending transfers, receipts and time-critical obligations. Do not attempt to circumvent a restriction.
Keep: Balance inventory; pending-payment register; owner list.
Validate the new route
Verify current permission, eligibility for the business model and the expected account names. Do not rely only on historical registrations or a group brand.
Keep: Current register source; signed terms; confirmed instructions.
Migrate and reconcile
Use controlled instructions and maintain a record of counterparties notified. Check the original payment status before resending any payment.
Keep: Test result; new references; final statements; closure confirmation.
Where the route can break
- Resending payments without resolving the original status.
- Assuming a legacy registration is current MiCA permission.
- Erasing the old submitted onboarding file.
Method, assumptions and limits
Regulatory facts are linked to primary sources. Suggested workflows are our editorial synthesis; examples and fee scenarios are hypothetical. The mechanical illustration is a conceptual navigation aid, not a prescribed legal funds flow.
This is a dated research edition, not an automatically updated register or live price feed. Check the applicable entity, service, jurisdiction and source version before using the material.
Read the methodologySources & scope
Research snapshot: 12 November 2026. The dated rule, its scope and the legal entity matter. Open the primary source before acting.
- EBA: Guidelines challenging unwarranted de-riskingRegulator guidance
- ESMA: Statement on the end of transitional periods under MiCA, 17 April 2026Supervisory statement
- ESMA: MiCA implementation and the central registerRegulator register and guidance
- EUR-Lex: Regulation (EU) 2023/1114 — Markets in Crypto-AssetsEU legislation