Pred regulatornim filingom se tabela izpolni za vsako dejansko pravno osebo. Placeholder ne šteje kot closure.
Legal entity / state | Function | Contract counterparty | FIAT ownership/flow | Crypto/custody | Licence / exemption / classification | Competent authority | Responsible officer |
|---|---|---|---|---|---|---|---|
[Entity / country] | BuyLana.com / Offeror / Purchase & Delivery | [counterparty] | [who receives EUR] | [who receives LANA] | [MiCA/PSD2/etc status] | [NCA] | [officer] |
[Entity / country] | Registrar | [participant] | N/A | No custody unless separately stated | [status] | [NCA / DPA] | [officer] |
[Entity / country] | LanaPays technical operator | [merchant/user] | [none / specify] | [none / specify] | [technical / payment perimeter] | [NCA] | [officer] |
[Entity / country] | Lana Discount - Proprietary Treasury Purchaser | [seller / counterparty] | Own capital -> seller as purchase-price settlement | Receives purchased LANA directly into proprietary treasury wallet; no counterparty custody/private-key control | [P08 own-account/no-client-service perimeter; CASP Article 77 only if reclassified] | [NCA] | [officer] |
[Entity / country] | Direct.Lana.Fund operator | [financier] | Receives financing under contract | [if any] | [classification] | [NCA] | [officer] |
[Entity / country] | Digital Being provider/deployer | [user/community] | N/A unless separately licensed | [custody model] | [AI/financial perimeter] | [NCA] | [officer] |
[Entity / country] | Merchant network contracting / offeror nexus | [merchant / offeror] | N/A unless payment role | N/A unless custody | [limited-network contractual role] | [NCA] | [officer] |
[Entity / country] | Optional Mode B principal purchaser settlement - separate function | [consumer / merchant] | Own funds -> merchant via bank/PSP | Receives LANA as principal | [Separate MiCA/CASP + PSD2 memo; no automatic P08 exemption] | [NCA] | [officer] |
[Entity / country] | KYC Identity Verification Service | [obliged entity / participant] | N/A except fees if any | No custody; sensitive identity/biometric data only | [processor/controller / AML identity role] | [NCA / DPA / AML supervisor] | [KYC owner / DPO / MLRO interface] |
[EEA entity / Estonia] | Cross-border UK access (pre-2027 current-perimeter analysis) | [UK counterparty] | Own sale/purchase consideration only; no client-funds pooling | [specify LANA ownership/custody] | [UK MLR territorial memo + financial-promotion route; no UK passport assumption] | FCA if in scope / home NCA | [officer] |
[Proposed UK entity] | UK BuyLana.com / Offeror / Purchase & Delivery | [UK buyer] | Receives GBP as own sale consideration | Delivers Registered LANA; custody only if separately stated | [Current MLR + future FSMA principal/other permission + financial promotions + consumer] | FCA / ICO as applicable | [UK officer / MLRO] |
[UK-facing Lana Discount entity / EEA or UK as final perimeter requires] | UK Proprietary Treasury Purchaser | [UK seller / counterparty] | Own capital -> seller only | Receives ACCEPTED LANA as principal owner; no custody/private-key control for seller | [Current MLR territorial/business + promotion route; future final Article 9UA/FCA test; permission only if in scope] | FCA | [UK officer / MLRO] |
[UK KYC service/entity] | UK KYC Identity Verification / CDD evidence service | [UK obliged entity / participant] | N/A except service fees | No crypto custody unless separately licensed | [UK GDPR/DPA + MLR identity role; controller/processor classification] | ICO / FCA where applicable | [DPO / MLRO interface] |
[U.S. entity / state activation] | P08 Proprietary Treasury Purchaser | Seller / Counterparty | Own USD capital -> seller | Receives purchased LANA as principal; no custody | FIN-2014-R002 federal mapping + state Annex M | FinCEN/state regulator/OFAC/IRS as applicable | [U.S. compliance officer] |
[U.S. securities entity/route] | P14/Direct.Fund if activated | Investor / participant | Per offering documents | No customer crypto custody unless separately cleared | SEC + Blue Sky + fund/adviser/broker route | SEC/state securities regulators | [officer] |
[U.S. payment/PSP route] | Mode B only if activated | Consumer / merchant | Licensed PSP/bank or cleared principal flow | No customer crypto custody by default | FinCEN/state MTL/payment classification | FinCEN/state banking regulator | [officer] |
[Entity / country] | P24 Native Coin Registrar / Split operator | [participant / product entity] | No FIAT unless separately activated; maintains coin-specific Registered/Active Supply and Split evidence | No custody by default; validates native-chain evidence, Registrar namespace and Split state | [technical/Registrar/Split role + COIN x PRODUCT x JURISDICTION legal record] | [NCA / DPA / other as applicable] | [P24 Registrar/Split owner / compliance officer] |