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Crypto-Asset Service Providers
Legal Entity / Company
REQUEST – LEGAL ENTITIES / COMPANIES (resident)
QUESTIONNAIRE
DECLARATION – Legal entity Company
DECLARATION – Legal entity Company (awareness of legal obligations)
APPENDIX V.
Legal Entity / Company from EU Member States
REQUEST – LEGAL ENTITIES COMPANIES FROM THE EU MEMBER STATES
DECLARATION – Legal entity Company from the EU Member States
DECLARATION – Legal entity Company from the EU Member States (awareness of legal obligations)
Entrepreneur
REQUEST – ENTREPRENEURS (resident)
DECLARATION – Entrepreneur
DECLARATION – Entrepreneur (awareness of legal obligations)
Natural Person
REQUEST – NATURAL PERSONS (resident)
DECLARATION – Natural person
DECLARATION – Natural person (awareness of legal obligations)
Natural Person / Entrepreneur from EU Member States
REQUEST – NATURAL PERSONSENTREPRENEURS FROM THE EU MEMBER STATES
DECLARATION – Natural person Entrepreneur from the EU Member States
DECLARATION – Natural person Entrepreneur from the EU Member States (awareness of legal obligations)
