Treasury on-ramp
EUR → crypto
Map an approved company bank payment into a defined asset and custody arrangement. This is a process map, not a recommendation to buy.
- Sheet
- 004
- Section
- Route atlas
- Instrument
- Route chart
- Edition
- 12 · XI · 2026
- 01EUR account
- 02Verified provider
- 03Trade
- 04Defined custody
Define authority to transact
Document who may approve the acquisition, the permitted purpose and the legal entity whose assets are being used. Keep client assets separate.
Keep: Treasury mandate; approval; source-of-funds explanation.
Verify payment instructions
Check the provider’s legal entity, account details, beneficiary name and reference through a trusted channel. Clarify any third-party payment restrictions.
Keep: Contract; current register check; verified bank details.
Specify execution
Identify the exact asset and execution method. Record price convention, quote expiry, costs and whether the order can be partially filled.
Keep: Order instruction; execution confirmation; fee record.
Confirm custody or withdrawal
Document whether the asset remains in provider custody or moves to a company wallet. Confirm the supported network and address-control process before withdrawal.
Keep: Custody statement or transfer hash; wallet policy; reconciliation.
Where the route can break
- Funding a personal account with company money.
- Treating a brand as proof of the receiving entity’s permissions.
- Buying an asset before the custody and withdrawal route has been approved.
Method, assumptions and limits
Regulatory facts are linked to primary sources. Suggested workflows are our editorial synthesis; examples and fee scenarios are hypothetical. The mechanical illustration is a conceptual navigation aid, not a prescribed legal funds flow.
This is a dated research edition, not an automatically updated register or live price feed. Check the applicable entity, service, jurisdiction and source version before using the material.
Read the methodologySources & scope
Research snapshot: 12 November 2026. The dated rule, its scope and the legal entity matter. Open the primary source before acting.
- EUR-Lex: Regulation (EU) 2023/1114 — Markets in Crypto-AssetsEU legislation
- ESMA: MiCA implementation and the central registerRegulator register and guidance
- EUR-Lex: Regulation (EU) 2023/1113 — information accompanying transfersEU legislation
- EBA: Travel Rule Guidelines — information accompanying transfersRegulator guidance