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Term

Description

Reference

CASP

Crypto Asset Service Providers

EU Document 32023R1113

VASP

Virtual Asset Service Providers

EU Document 32023R1113

DID

Digital ID

https://www.dock.io/post/decentralized-identifiers

envelope

A packaged transaction (in CAS),

  • compliant with the Travel Rule.

Travel Rule Provider

A third-party that enables authorized access to view the envelopes.

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Components

image-20241212-155224.png

Outgoing Transfers

View the transfer logs.

image-20241212-155149.png

Travel Rule Settings

Configure your Travel Rules.

image-20241212-155127.png

Travel Rule Providers

Add or adjust a Travel Rule Provider.

  • You may be your own Travel Rule Provider (“internal”), or you can contract with an external provider.

  • We will begin adding additional Providers in 2025.

image-20241212-155057.png

VASPs

Add or adjust a VASP:

  • Virtual Asset Service Provider

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Any transaction that has been packaged via a Travel Rule can view the package/envelope from the Transaction Log:

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An example Transfer/Envelope:

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