Other relevant data may include a recent curriculum vitae, ID document, propriety assessment form and the firm's articles of association, organisation chart and business plan.We will update our website once this information becomes available.
Documents that must be submitted in the event of an assessment
- Relevant for:
- 11 november 2019
The data that crypto service providers must submit for fit and proper assessments will be further specified in secondary legislation and may cover an individual's education, criminal law antecedents, etc.
- Base law