Digital Asset Service Provider (DASP) - Registration/Optional licensing application forms - Forms & declarations
To submit your registration or optional licensing application, you must fill in the following five forms, which specify the required information and documents.
Article 8 of Law no. 2023-171 of 9 March 2023 containing various provisions for adapting to European Union law (known as the DDADUE Law) imposes new obligations from 1 January 2024 on service providers who have completed their registration file since 1 July 2023 (inclusive) (enhanced registration), while maintaining registration under the current provisions for service providers who have completed their registration file by 30 June 2023 (simple registration).
Persons who have not completed their registration file by 1 July 2023 will therefore have to comply with the provisions of enhanced registration. The AMF will examine these applications under the enhanced registration regime. The amended forms relating to this enhanced registration are now available
DASP Form all services
DASP application form for mandatory registration and/or optional licensing
DASP Executive Manager Form
Executive manager’s declaration form as part of the examination of an application for registration or optional licensing of a digital-asset service provider
DASP Significant Shareholders Form
Declaration form for significant shareholders as part of the examination of an application for registration or optional licensing of a digital-asset service provider
DASP Programme of operations
Programme of operations of a digital-asset service provider submitting a request for registration or optional licensing
DASP Cybersecurity Self-Assessment Questionnaire
Self-assessment questionnaire on compliance with the cybersecurity requirements described in instruction DOC-2019-24, on applications for mandatory registration or optional licensing of a digital-asset service provider. This document also contains the IT resources mapping template to be completed, referred to in the 7th chapter of instruction DOC-2019-24
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