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As well as, the suppliers of crypto-asset transfers of the originator and the beneficiary, the fee service suppliers of the payer and of the payee and the intermediary payment service providers ought to have in place applicable technical and organisational measures to protect personal information towards unintended loss, alteration, or unauthorised disclosure or entry, as well as a process for the notification of personal knowledge breaches. It is therefore acceptable, so as to ensure the transmission of knowledge all through the fee or transfers of crypto-property chain, to supply for a system imposing the obligation on cost service providers and crypto-asset service suppliers to accompany transfers of funds and crypto-assets with information on the payer and the payee , and, for transfers of crypto-belongings, on the originator and the beneficiary. 4. Notwithstanding paragraph 1, with respect to privacy wallets, mixers or tumblers, or different anonymising companies for transfers of crypto-belongings, the provider of the crypto-asset switch shall receive further data on the aim of the meant transfer and a justification for authentic use, earlier than deciding whether to reject or suspend a switch, and shall report its determination to the competent authority. UkrGasBank was established in 1992 and is a universal commercial bank with a license from the National Bank of Ukraine for a full range of banking companies.