CRA-12.3.5
Past version: Effective from 01 Apr 2019 to 31 Mar 2023
To view other versions open the versions tab on the right
(a) Acknowledge receipt to the client of all money received in connection with an accepted crypto-asset and/or regulated crypto-asset service and that any charge or fee imposed must be disclosed separately;
(b) Have printed on the receipt or contract note, the full name, business address, licensing category of the licensee ;
(c) Show the full name and address and official means of identification of the client in the receipt, invoice or contract note;
(d) Make reference in the receipt, invoice or contract note to the type of accepted crypto-asset or regulated crypto-asset service in respect of which the money was paid;
(e) Show, on the receipt, invoice or contract note, the name and address of the crypto-asset exchange from which the accepted crypto-asset was purchased or sold; and
(f) Sign and date the receipt, invoice or contract note and give the original to the client.
Added: April 2019