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En France, les prestataires de services sur actifs numériques (PSAN) doivent s'enregistrer auprès de l'Autorité des Marchés Financiers (AMF). L'AMF est l'autorité publique qui supervise les marchés financiers.
Les services pour lesquels un enregistrement est obligatoire sont:
De plus, les prestataires de services sur actifs numériques doivent également se conformer aux reglementations relatives à la lutte contre le blanchiment d'argent et le financement du terrorism (LCB/FT).
In 2019, French legislation for markets in digital assets (the “PACTE law”) established an innovative regulatory framework for some crypto-assets industry actors and their supervision by French financial regulators, the Financial Markets Authority (Autorité des marchés financiers – AMF) and Prudential Supervision and Resolution Authority (Autorité de contrôle prudentiel et de résolution – ACPR).
In the scope are token issuers (see Section II.) and digital assets service providers (DASP), the so-called Prestataire de service sur actifs numériques or PSAN in French (see Section III.)
Digital assets in the sense of French law encompass two types of assets: tokens, defined by French law, and virtual currencies, described in the European regulations on Anti-Money Laundering and Combating the Financing of Terrorism (AMLD5).
Discover more about blockchain analytics, crypto and compliance with our Glossary.
About Scorechain
Scorechain is a Risk-AML software provider for cryptocurrencies and digital assets. As a leader in crypto compliance, the Luxembourgish company has helped over 200 customers in 40 countries since 2015, ranging from cryptocurrency businesses to financial institutions with crypto trading, custody branch, digital assets, customers onboarding, audit and law firms, and some LEAs.
Scorechain solution supports Bitcoin analytics with Lightning Network detection, Ethereum analytics with all ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger, Tezos, and Tron with TRC10 and TRC20 tokens. The software can de-anonymize the Blockchain data and connect with sanction lists to provide risk scoring on digital assets, transactions, addresses, and entities. The risk assessment methodology applied by Scorechain has been verified and can be fully customizable to fit all jurisdictions. 300+ risk-AML scenarios are provided to its customers with a wide range of risk indicators so businesses under the scope of the crypto regulation can report suspicious activity to authorities with enhanced due diligence.
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