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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)

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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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  1. Create a Travel Rule Provider: “Internal”.

  2. Create a new VASP.

  3. Add a new Setting.

  4. Configure your AML/KYC setting to use the new Travel Rule.

  5. Configure your Terminal(s) to use the proper AML/KYC setting.

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

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