What this checks
It checks whether a role and activity point toward an obliged-entity category under Regulation (EU) 2024/1624. An industry name alone is not enough. A delayed Article 3(3)(n) or (o) category stays on the 2029 track.
Who should use it
Compliance leads, advisers, and operators who need to see whether their actual role, not the company label, belongs in the current scope.
How results work
A listed role, matching Article 3 indicators, and an EU base can show likely obliged-entity status. A delayed category opens a 2029 review. Missing facts stay in review, and non-EU activity asks for a national-law check.
What this checks
Regulation (EU) 2024/1624 applies generally from 2027-07-10. Article 3(3)(n) and (o) categories apply from 2029-07-10. The regulation is directly applicable, and a Member State may keep a stricter rule where the regulation allows it. The EU large-cash baseline is EUR 10,000 and linked transactions count. A gambling figure of EUR 2,000 applies only to the specified activity.
Official sources
Use the current text of Regulation (EU) 2024/1624 and Directive (EU) 2024/1640 where national supervision matters. Later AMLA guidance and national measures are review triggers, not automatic edits.
Limitations
This screen does not certify obliged-entity status, does not decide an exemption, and does not collect a company name. Activity and role still need a specialist where the indicators are unclear.