A crowdfunding service provider as defined in Article 2(1), point (e), of Regulation (EU) 2020/1503:
'crowdfunding service provider' means a legal person who provides crowdfunding services.
Defined in / by
Last updated: 22 August 2026.
Glossary termPublished inAMLR
Crowdfunding service provider
What does "Crowdfunding service provider" mean under the AMLR?
Regulations
Anti-Money Laundering Regulation (AMLR)
The AMLR is Regulation (EU) 2024/1624. It applies from 10 July 2027 and is directly applicable, so from that date customer due diligence, beneficial ownership, reporting and internal controls come from EU law rather than national statute. Cash payments for goods and services are capped at €10,000. Football clubs and agents follow on 10 July 2029.
NextAMLR applies (Art. 90) and the AMLD6 transposition deadline. References to Directive (EU) 2015/849 are construed as references to the AMLR and AMLD6, per the correlation table in Annex VI (Art. 89); the repeal itself sits in AMLD6Checked