EU regulatory register · AMLD6
Article 4Requirements relating to certain service providers
CELEX 32024L1640 · Read on 2026-08-31
Short answer
1. Member States shall ensure that currency exchange and cheque cashing offices, and trust or company service providers, are either licensed or registered.
Verbatim from the article. Source: NovaCopilot · https://legal.exploreworldai.com/eu/rattsakter/penningtvattsdirektivet-2024-1640/artikel-4 · Short answer as data · Official text
Official text
Read from the EU Publications Office for this CELEX number. The wording stands as published; nothing here is rewritten or summarised.
1. Member States shall ensure that currency exchange and cheque cashing offices, and trust or company service providers, are either licensed or registered.
2. Member States shall ensure that all providers of gambling services are regulated.
3. Member States shall ensure that obliged entities other than those referred to in paragraphs 1 and 2 are subject to minimum registration requirements which enable supervisors to identify them.
The first subparagraph shall not apply where the obliged entities other than those referred to in paragraphs 1 and 2 are subject to licensing or registration requirements under other Union legal acts, or to national rules regulating access to the profession or subjecting it to licensing or registration requirements which enable supervisors to identify them.
Follow-up questions
The text is quoted from the official source and is not legal advice. A national court reads the language version that binds in its jurisdiction.
Verifiable trust signals
- Source-linked answers and explicit evidence gaps
- Obligations, controls, risks and consequences
- Stable objects and verifiable checksums
- Rule-based objects, optional source-linked reasoning
- Model card, source status and audit