Annex III
Disclosure Items for the Crypto-Asset White Paper for an E-Money Token
Part A: Information about the issuer of the e-money token
1. Name; 2. Legal form; 3. Registered address and head office, where different; 4. Date of the registration; 5. Legal entity identifier or another identifier required pursuant to applicable national law; 6. A contact telephone number and an email address of the issuer; 7. Where applicable, the identity of the parent company; 8. Identity, business address and functions of persons that are members of the management body of the issuer; 9. Business or professional activity of the issuer and, where applicable, of its parent company; 10. Potential conflicts of interest; 11. Where the issuer of the e-money token also issues other crypto-assets, or also has other activities related to crypto-assets, that should be clearly stated; 12. The issuer's financial condition over the past three years; 13. Except for issuers of e-money tokens who are exempted from authorisation, details about the authorisation as an issuer.
Part B: Information about the e-money token
1. Name and abbreviation; 2. A description of the characteristics of the e-money token; 3. Details of all natural or legal persons involved in the design and development.
Part C: Information about the offer to the public of the e-money token or its admission to trading
1. Indication as to whether the crypto-asset white paper concerns an offer to the public or its admission to trading; 2. Where applicable, the total number of units to be offered to the public or admitted to trading; 3. Where applicable, name of the trading platforms where the admission to trading is sought; 4. The law applicable to the offer to the public, as well as the competent court.
Part D: Information on the rights and obligations attached to e-money tokens
1. A detailed description of the rights and obligations, including the right of redemption at par value; 2. A description of the conditions under which the rights and obligations may be modified; 3. A description of the rights of the holders when the issuer is not able to fulfil its obligations; 4. A description of rights in the context of the implementation of the recovery plan; 5. A description of rights in the context of the implementation of the redemption plan; 6. The contact details for submitting complaints and description of the complaints-handling procedures; 7. Where applicable, a description of protection schemes and compensation schemes; 8. The law applicable to the e-money token as well as the competent court.
Part E: Information on the underlying technology
1. Information on the technology used, including distributed ledger technology; 2. Information about the technical requirements that the purchaser has to fulfil; 3. The consensus mechanism, where applicable; 4. Incentive mechanisms to secure transactions and any fees applicable; 5. Where the e-money token is issued, transferred and stored using distributed ledger technology; 6. Information on the audit outcome of the technology used, if such an audit was conducted.
Part F: Information on the risks
1. Description of the risks associated with the issuer of the e-money token; 2. Description of the risks associated with the e-money token; 3. Description of the risks associated with the technology used as well as mitigation measures, if any.