Suspicious Transaction and Order Report (STOR) Form

The European Union issued this form to mandate the reporting of suspicious orders and transactions under Article 92 of the Market in Crypto Asset Regulation. It requires entities and persons professionally arranging or executing crypto-asset transactions to provide detailed identity, transaction, and suspicion descriptions across six mandatory sections. The document specifies that all fields in Sections 1 through 4 are compulsory, requiring 'NA' and explanations where specific information cannot be provided.

Ireland

Central Bank of Ireland