The field guide
Build a file someone can follow.
A local preparation checklist. Do not upload identity documents, private keys or account credentials.
- Sheet
- 041
- Section
- The field guide
- Instrument
- Evidence rings
- Edition
- 12 · XI · 2026
The evidence should tell the same story as the account application and the payment records. Tick items you have actually prepared; the result is not a compliance score.
Working checklist
Ticks record your work, not an approval or compliance score. Progress stays in this browser where storage is available.
| Folder | Purpose |
|---|---|
| 01 / Identity | Entity, ownership and signing authority |
| 02 / Activity | Current operating model and legal scope assessment |
| 03 / Assets | Wallet inventory and actual origin records |
| 04 / Providers | Contracts, permissions and confirmed instructions |
| 05 / Transactions | Transfers, trades, fees and bank receipts |
| 06 / Changes | Submitted versions, exceptions and updates |
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.
- EUR-Lex: Regulation (EU) 2023/1114 — Markets in Crypto-AssetsEU legislation
- ESMA: MiCA implementation and the central registerRegulator register and guidance
- EUR-Lex: Regulation (EU) 2023/1113 — information accompanying transfersEU legislation
- EBA: Travel Rule Guidelines — information accompanying transfersRegulator guidance
- EBA: Guidelines challenging unwarranted de-riskingRegulator guidance