Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

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

envelopeEnvelope

A packaged transaction (in CAS),

  • compliant with the Travel Rule.

Travel Rule Provider

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

Originator

You, Sender, Payor

Beneficiary

Your customer, Receiver, Payee

...