IEIM8000240 - Is it a Relevant Cryptoasset?

Relevant cryptoassets are those cryptoassets in respect of which RCASPs must fulfil due diligence and reporting requirements.  

A cryptoasset is not a relevant cryptoasset if it is:

  • central bank digital currency (CBDC)
  • specified electronic money payment (SEMP)
  • determinedby the RCASP that it cannot be used for payment or investment purposes

If a cryptoasset does not meet any of these three criteria then it is a relevant cryptoasset.